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Name	NEW Zealand Trustee Services Limited
Address	Level 8 191 Queen Street Auckland 1010
VAT ID	no VAT ID available
Company No.	OE031136 Show on Companies House
Company Register Status	registered
Incorporation Date	2 October 2023
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: Company Register: Companies House (companieshouse.gov.uk)

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Officers (3)

Source: Companies House

Gamble, Patrick Herne Bay, Auckland, New Zealand Status: Active Notified: 02/10/2023 Occupation: Director Role: Managing-Officer Country of Residence: New Zealand Nationality: New Zealander

Ivamy, Bryan Leamington, New Zealand Status: Active Notified: 02/10/2023 Occupation: Director Role: Managing-Officer Country of Residence: New Zealand Nationality: New Zealander

Mcfetridge, John Greenlane, Auckland, New Zealand Status: Active Notified: 02/10/2023 Occupation: Director Role: Managing-Officer Country of Residence: New Zealand Nationality: New Zealander

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All Information about:

NEW Zealand Trustee Services Limited

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Officers (3)

Companies Controlled by This Company (9)