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NEW ZEALAND TRUST CORPORATION LIMITED
NEW ZEALAND TRUST CORPORATION LIMITED
SRegistered number 1202618
Floor 3, 32 Mahuhu Crescent, Auckland, Auckland Central, New Zealand, 1010Limited Company in New Zealand Companies RegisterCIF 1NEW ZEALAND TRUST CORPORATION LIMITED
SRegistered number 1202618Floor 3, 32 Mahuhu Crescent, Auckland Central, Auckland, New Zealand, 1010Limited Company in New Zealand Companies Office Companies RegisterCIF 2 CIF 3
- 11 Francis Street, Dundalk, Louth, IrelandCorporate (1 parent)Beneficial owner
2023-03-02 ~ nowCIF 1 - Ownership of shares - More than 25% as trustees of a trust → OE - 2Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2013-03-12 ~ nowCIF 2 - Ownership of shares - More than 25% as trustees of a trust → OECIF 2 - Holds voting rights - More than 25% as trustees of a trust → OECIF 2 - Right to appoint or remove directors as the trustees of a trust → OECIF 2 - Has significant influence over the entity as the trustees of a trust → OE
- 3Trident Chambers Po Box 146, Road Town, Tortola, Virgin Islands, BritishCorporate (1 parent)Beneficial owner 2013-03-12 ~ nowCIF 3 - Ownership of shares - More than 25% as trustees of a trust → OECIF 3 - Holds voting rights - More than 25% as trustees of a trust → OECIF 3 - Right to appoint or remove directors as the trustees of a trust → OECIF 3 - Has significant influence over the entity as the trustees of a trust → OE
- 43rd Floor, Geneva Place Waterfront Drive, Po Box 3175, Road Town, Tortola, Virgin Islands, BritishCorporate (2 parents)Beneficial owner 2014-12-29 ~ nowCIF 4 - Ownership of shares - More than 25% as trustees of a trust → OE
- 13rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-161,134 EUR2023-12-31Person with significant control 2016-04-06 ~ 2018-04-06CIF 8 - Has significant influence or control → OE
- 23rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-37,930 EUR2023-12-31Person with significant control 2016-04-06 ~ 2018-04-06CIF 9 - Has significant influence or control → OE
- 33rd Floor Norvin House, 45-55 Commercial Street, London, EnglandCorporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-234,742 EUR2023-12-31Person with significant control 2016-04-06 ~ 2018-04-06CIF 10 - Has significant influence or control → OE
- 426 Cowper Street, First Floor, London, EnglandDissolved corporate (1 parent)Equity (Company account)35,493 GBP2019-12-31Person with significant control 2016-04-06 ~ 2018-04-06CIF 7 - Has significant influence or control → OE
- 5NEW TERRITORIES TRADING LIMITED - 2011-02-17C/o Bulldog Global Financial Services (uk) Ltd Warnford Court, 29 Throgmorton Street, London, EnglandCorporate (4 parents)Equity (Company account)-41,920 GBP2023-12-31Person with significant control 2016-04-06 ~ 2019-05-08CIF 5 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
- 6Unit 3.12 East London Works, 65 Whitechapel Road, London, EnglandDissolved corporate (2 parents)Equity (Company account)-59,140 GBP2023-12-31Person with significant control 2016-04-06 ~ 2018-04-06CIF 11 - Has significant influence or control → OE 2017-11-15 ~ 2019-04-29CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
