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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
Gaston Nicolas VAGO
, director,
26 Feb 2018
-
Maxim Alexander VAN VELUW
, director,
30 Nov 2016
-
Inactive Directors / Officers
Andrew Victor William GREENFIELD
, director,
6 Aug 2010
-
18 Feb 2011
Cathy WALFENZAO
, director,
15 Nov 2005
-
18 Jan 2016
David Maxwell SCEATS
, director,
5 Feb 2015
-
30 Nov 2016
Ewout Jacobus Felix LANGEMEIJER
, director,
18 Jan 2016
-
30 Nov 2016
Hinei Turama MEHA
, director,
30 Nov 2016
-
26 Feb 2018
James WALFENZAO
, director,
15 Nov 2005
-
18 Jan 2016
Lauren Cherie WILLIS
, director,
31 Jan 2012
-
5 Feb 2015
Menno JORDAAN
, director,
18 Jan 2016
-
16 Apr 2020
Sam Hamana Tiakiwai RUHA
, director,
15 Nov 2005
-
31 Jan 2012
Registry Page
http://www.business.govt.nz/companies...
Recent filings for CORPAG SERVICES (NEW ZEALAND) TRUST LIMITED
1 Feb 2022
Annual Return Filed
view
28 Sep 2021
Particulars of Director
view
28 Sep 2021
Particulars of Director
view
2 Feb 2021
Annual Return Filed
view
31 Dec 2020
Certificate of Amalgamation
view
31 Dec 2020
Application for Amalgamation
view
16 Apr 2020
Particulars of Director
view
17 Mar 2020
Particulars of Shareholding
view
see all filings
Source
Ministry of Business, Innovation & Employment NZBI API
,
https://api.business.govt.nz
,
2 Feb 2022
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Latest Events
2018-02-26
Addition of officer Gaston Nicolas VAGO, director
2018-02-26
Removal of officer Hinei Turama MEHA, director
2020-04-16
Removal of officer Menno JORDAAN, director
See all events
Corporate Grouping
User Contributed
None known.
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Statements of control (relating to this company)
Date
Description
Mechanisms
2016-12-13
CORPAG SERVICES (NEW ZEALAND) TRUST LIMITED
(New Zealand,
15 Nov 2005
- ) controls
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
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
OSSONIA NZ GP LIMITED
(New Zealand,
28 Apr 2015
- )
100
n/a
details
NIGELLA ARVENSIS NZ GP LIMITED
(New Zealand,
12 Feb 2015
- )
100
n/a
details
TEXALI NZ GP LIMITED
(New Zealand,
28 Apr 2015
- )
100
n/a
details
LANGREO NZ GP LIMITED
(New Zealand,
12 Feb 2015
- )
100
n/a
details
inactive
ICARDI MANAGEMENT LIMITED
(New Zealand,
22 Jan 2016
-
19 Apr 2021
)
1
n/a
historic
details
See all (9 records)
Total Shares
Number
Share Class
1000
details