General information

New Zealand Guardian Trust (harmoney) Trustee Limited

Type: NZ Limited Company (Ltd)

9429041352540

New Zealand Business Number

5416223

Company Number

Registered

Company Status

New Zealand Guardian Trust (Harmoney) Trustee Limited (issued a New Zealand Business Number of 9429041352540) was incorporated on 07 Aug 2014. 3 addresses are currently in use by the company: Level 6, 191 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). Level 14, 191 Queen Street, Auckland Central, Auckland had been their physical address, up until 25 May 2018. New Zealand Guardian Trust (Harmoney) Trustee Limited used more aliases, namely: Nzgt (Harmoney Nominees) Limited from 13 Aug 2014 to 14 Aug 2014, Nzgt (Harmoney Advisors) Limited (04 Aug 2014 to 13 Aug 2014). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
The New Zealand Guardian Trust Company Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck data was last updated on 10 May 2025.

Current address	Type	Used since
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010	Other (Address For Share Register)	29 Mar 2016
Level 6, 191 Queen Street, Auckland Central, Auckland, 1010	Physical & registered & service	25 May 2018

Name	From	To
New Zealand Guardian Trust (harmoney) Trustee Limited	unknown	unknown
Nzgt (harmoney Nominees) Limited	13 Aug 2014	14 Aug 2014
Nzgt (harmoney Advisors) Limited	04 Aug 2014	13 Aug 2014

Last updated: 10 May 2025

Directors

Name and Address	Role	Period
Hrvoje Koprivcic Chatswood, Auckland, 0626 Address used since 14 May 2018 Schnapper Rock, Auckland, 0632 Address used since 29 Oct 2014	Director	29 Oct 2014 - current
Richard Brookes Spong Bucklands Beach, Auckland, 2012 Address used since 04 Oct 2016	Director	04 Oct 2016 - current
Craig James Manley Cockle Bay, Auckland, 2014 Address used since 26 Sep 2024 Cockle Bay, Auckland, 2014 Address used since 29 Jul 2020	Director	29 Jul 2020 - current
Mark Patrick Jephson Onehunga, Auckland, 1061 Address used since 07 Aug 2014	Director	07 Aug 2014 - 13 Jul 2020
Mark Lambert Perrow Rd 4, Pukekohe, 2679 Address used since 07 Aug 2014	Director	07 Aug 2014 - 31 May 2017
Bryan David Connor East Tamaki Heights, Auckland, 2016 Address used since 07 Aug 2014	Director	07 Aug 2014 - 05 Oct 2016
Andrew Howard Barnes Parnell, Auckland, 1052 Address used since 07 Aug 2014	Director	07 Aug 2014 - 29 Oct 2014

Addresses

Previous address	Type	Period
Level 14, 191 Queen Street, Auckland Central, Auckland, 1010	Physical & registered	17 Sep 2014 - 25 May 2018
Level 13, 191 Queen Street, Auckland Central, Auckland, 1010	Physical & registered	07 Aug 2014 - 17 Sep 2014

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

07 Aug 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 100

Shareholder Name	Address	Period
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Entity (NZ Limited Company)	Auckland Central Auckland 1010	07 Aug 2014 - current

Ultimate Holding Company

Effective Date	21 Jul 1991
Name	The New Zealand Guardian Trust Company Limited
Type	Ltd
Ultimate Holding Company Number	115240
Country of origin	NZ
Address	Level 14, 191 Queen Street Auckland Central Auckland 1010

Location

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