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The Open Database Of The Corporate World

CORPAG SERVICES (NEW ZEALAND) TRUST LIMITED

Company Number
1727732
Status
Registered
Incorporation Date
15 November 2005 (over 16 years ago)
Company Type
NZ Limited Company
Jurisdiction
New Zealand
Controlling Company
Corpag Holding B.V.
Registered Address
  • Corpag Services (New Zealand) Trust Ltd., 68 Shortland Street, Level 5, Auckland Central, Auckland
  • 1010
  • NZ
Annual Return Last Made Up Date
2022-02-01T08:57:20.000+1300
Directors / Officers
Inactive Directors / Officers
Registry Page
http://www.business.govt.nz/companies...
Source Ministry of Business, Innovation & Employment NZBI API, https://api.business.govt.nz, 2 Feb 2022

Statements of control (relating to this company)

Date Description Mechanisms
2016-12-13 New Zealand flag CORPAG SERVICES (NEW ZEALAND) TRUST LIMITED (New Zealand, 15 Nov 2005- ) controls United Kingdom flag inactive CAPRE INVESTMENTS LTD (United Kingdom, 13 Dec 2016-17 Apr 2018) Share Ownership details

Identifiers

Identifier System Identifier Categories
NZ Business Number 9429034432556 Business details
NZ Business Number 9429034432556 Business details

Shares issued

Shareholder Number Of Shares Voting Percentage
Netherlands flag Corpag Holding B.V. (Netherlands) 1000 n/a details
THE CORPAG GROUP (Saint Lucia) 1000 n/a details

Shareholdings in other companies

Shares Held In Number Of Shares Voting Percentage
New Zealand flag OSSONIA NZ GP LIMITED (New Zealand, 28 Apr 2015- ) 100 n/a details
New Zealand flag NIGELLA ARVENSIS NZ GP LIMITED (New Zealand, 12 Feb 2015- ) 100 n/a details
New Zealand flag TEXALI NZ GP LIMITED (New Zealand, 28 Apr 2015- ) 100 n/a details
New Zealand flag LANGREO NZ GP LIMITED (New Zealand, 12 Feb 2015- ) 100 n/a details
New Zealand flag inactive ICARDI MANAGEMENT LIMITED (New Zealand, 22 Jan 2016-19 Apr 2021) 1 n/a historic details

Total Shares

Number Share Class
1000 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed February 2 2022

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