Guardian Trust Nominees Limited

Company Info

Guardian Trust Nominees Limited is a NZ Limited Company. Corporation Number assigned to this company is 60588 and NZ Business Number is 9429040687469. The Guardian Trust Nominees Limited was incorporated on Thursday 3rd November 1960, so the company age is fifty-six years and six months. The company registration status is Removed.

Guardian Trust Nominees Limited register office address is Level 7, Vero Centre, 48 Shortland Street, Auckland , New Zealand.

The company changed its name 1 times. On Thursday 3rd November 1960 the name changed to Newzico Nominees Limited.

Guardian Trust Nominees Limited on map

Key Data

NameGuardian Trust Nominees Limited
Company TypeNZ Limited Company
Company Number60588
New Zealand Business ID9429040687469
StatusRemoved
Constitution FieldYes
Incorporation date1960-11-03
Company age fifty-six years and six months

Addresses

Registered Office:
Level 7, Vero Centre, 48 Shortland Street, Auckland , New Zealand
GPS Coordinates:
36° 50' 47.7" S, 174° 46' 6.2" E

Address for service:
Level 7, Vero Centre, 48 Shortland Street, Auckland , New Zealand
GPS Coordinates:
36° 50' 47.7" S, 174° 46' 6.2" E

Other data

Directors

NameAppointment Date
Mark Patrick JEPHSON2011-01-28
John Bremner SEWELL1995-07-19
Bryan David CONNOR1992-02-04

Documents

NameDate
Particulars of Director2014-05-12
Voluntary De-Registration2014-04-03
Director Consent2014-03-21
Particulars of Director2014-03-21
File Annual Return2013-08-21
File Annual Return2012-08-16
Particulars of Director2012-08-16
Particulars of Director2012-04-26
File Annual Return2011-08-24
Director Consent2011-02-18
Particulars of Director2011-02-18
Particulars of Director2011-02-14
Director Consent2011-02-14
Particulars of Director2011-02-02
Particulars of Director2011-02-02
Particulars of Director2010-11-14
File Annual Return2010-08-24
Online Particulars of Directors2010-02-23
Consent of Director2010-02-08
Online Particulars of Directors2010-02-08
Online Annual Return2009-08-19
Consent of Director2009-02-26
Online Particulars of Directors2009-02-26
Online Particulars of Directors2008-10-07
Online Annual Return2008-08-05
Online Particulars of Directors2007-09-26
Consent of Director2007-09-26
Online Annual Return2007-08-15
Annual Financial Statements2007-06-27
Online Particulars of Directors2007-04-20
Online Annual Return2006-08-17
Annual Financial Statements2006-04-20
Online Annual Return2005-08-05
Consent of Director2005-05-31
Online Particulars of Directors2005-05-31
Online Particulars of Directors2005-05-26
Annual Financial Statements2005-03-15
Online Particulars Of Company Address2004-08-02
Online Annual Return2004-08-02
Annual Financial Statements2004-03-23
Online Annual Return2003-08-07
Online Particulars of Directors2003-06-24
Annual Financial Statements2003-04-10
Consent Form - Newly Appointed Director2003-03-28
Online Particulars of Directors2003-03-26
Online Particulars of Directors2003-03-26
Online Annual Return2002-08-05
Online Particulars of Directors2002-06-20
Consent Form - Newly Appointed Director2002-06-20
Online Particulars of Directors2002-06-20
Annual Financial Statements2002-03-22
Online Annual Return2001-08-02
Annual Return Change of Address (Not Available)2001-08-02
Annual Financial Statements2001-05-28
Particulars of Directors (Not Available)2001-02-08
Annual Return (Not Available)2000-09-05
Change of Registered Office2000-06-26
Change of Address for Service2000-06-26
Annual Return (Not Available)1999-09-01
Particulars of Directors (Not Available)1999-02-22
Annual Return (Not Available)1998-08-18
Annual Return (Not Available)1997-08-17
Adoption of Constitution on rereg1997-05-29
Re-Registration, from 1955 to 1993 Act (Not Available)1997-05-29
Annual Return (Not Available)1996-09-26
Particulars of Director & Secretary (Not Available)1996-01-09
Annual Return (Not Available)1995-08-28
Particulars of Director & Secretary (Not Available)1995-08-09
Particulars of Director & Secretary (Not Available)1995-06-26
Annual Financial Statements (Not Available)1995-04-28
Particulars of Director & Secretary (Not Available)1994-09-08
Annual Return (Not Available)1994-09-01
Director Consent2017-04-24
Consent of Director2017-04-24
Consent of Director2017-04-24
Adoption of Constitution on rereg2017-04-24
Annual Financial Statements2017-04-24
Director Consent2017-04-24
Annual Financial Statements2017-04-24
Director Consent2017-04-24
Consent Form - Newly Appointed Director2017-04-24
Annual Financial Statements2017-04-24
Annual Financial Statements2017-04-24
Annual Financial Statements2017-04-24
Consent of Director2017-04-24
Annual Financial Statements2017-04-24
Annual Financial Statements2017-04-24
IRD Letter2017-04-24
Consent of Director2017-04-24
Change of Address for Service2017-04-24
Special Resolution of Shareholders (Removal)2017-04-24
Change of Registered Office2017-04-24
Consent Form - Newly Appointed Director2017-04-24

Shares

Number of shares200
OwnerNumber of SharesPercent of Shares
THE NEW ZEALAND GUARDIAN TRUST COMPANY LIMITED
200100%

Historic Data

Previous Names

Previous NameStart DateEnd Date
NEWZICO NOMINEES LIMITED1960-11-031989-10-26

Previous Addresses

Previous AddressStart DateEnd Date
Nz Insurance Co Ltd Building, 105 Queen St, Box 634, Auckland 1 , 2000-07-032004-08-09
Level 7, Royal & Sun Alliance Centre, 48 Shortland St, Auckland , 2000-07-032004-08-09
3rd Floor, 105 Queen Street, Auckland 1 , 2000-07-032000-07-03

Previous Directors

NameAppointment DateCeased Date
Ian Douglas BURNS2014-02-182014-04-17
John James Anthony BOTICA2011-01-282012-07-30
Gregory Roy CAMPBELL2010-01-222010-09-30
Keith Vincent HARRIS2009-02-232011-01-28
Sean CARROLL2007-09-242010-02-19
Terry Dane TIDBURY2005-05-302011-01-28
Grant Peter BRENTON2003-03-262008-09-23
Giridharan SUBRAMANIAM2002-06-202003-03-26
James Earl DOUGLAS2001-01-262007-03-31
Dennis Raymond CHURCH1995-07-192005-04-26
Anthony David MORGAN1992-02-042002-06-20
William WILSON1992-02-041995-12-14
Graeme Patrick COSGROVE1992-02-041995-12-14
Russell Llewellyn DAVIS1992-02-041995-05-24

Previous Statuses

StatusEffective FromEffective To
Registered1960-11-032014-05-21

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