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Ca Trustees (maurell Trust) Limited

Type: NZ Limited Company (Ltd)
9429030238923
NZBN
4431120
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered & service address used since 02 May 2013

Ca Trustees (Maurell Trust) Limited was registered on 02 May 2013 and issued an NZ business identifier of 9429030238923. The registered LTD company has been managed by 11 directors: Grant Barry Eddy - an active director whose contract began on 02 May 2013,
Gavin Jon Haddon - an active director whose contract began on 02 May 2013,
Anna Joy Bennett - an active director whose contract began on 02 May 2013,
Peter James Hexter - an active director whose contract began on 02 May 2013,
Amy Kate Coombes - an active director whose contract began on 15 Apr 2019.
As stated in BizDb's data (last updated on 25 Mar 2024), this company filed 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, registered).
A total of 1200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Cooperaitken Trustee Holdings Limited (an entity) located at Morrinsville postcode 3300. Ca Trustees (Maurell Trust) Limited is classified as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Cooperaitken Trustee Holdings Limited
Shareholder NZBN: 9429030726048
Morrinsville
3300
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cooperaitken Trustee Holdings Limited
Name
Ltd
Type
3765436
Ultimate Holding Company Number
NZ
Country of origin
Directors

Grant Barry Eddy - Director

Appointment date: 02 May 2013

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 02 May 2013


Gavin Jon Haddon - Director

Appointment date: 02 May 2013

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 02 May 2013


Anna Joy Bennett - Director

Appointment date: 02 May 2013

Address: Matamata, 3472 New Zealand

Address used since 27 Nov 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 31 Mar 2017


Peter James Hexter - Director

Appointment date: 02 May 2013

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 02 May 2013


Amy Kate Coombes - Director

Appointment date: 15 Apr 2019

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 15 Feb 2024

Address: Rd 8, Ngaruawahia, 3288 New Zealand

Address used since 29 Jun 2023

Address: Rd 1, Ngaruawahia, 3791 New Zealand

Address used since 15 Apr 2019


Rory Deane Noorland - Director

Appointment date: 15 Apr 2019

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 04 Mar 2022

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 15 Apr 2019


Carissa Frances Cressy - Director

Appointment date: 15 Apr 2019

Address: Matamata, Matamata, 3400 New Zealand

Address used since 27 Oct 2023

Address: Matamata, Matamata, 3400 New Zealand

Address used since 15 Apr 2019


Deborah Anne Hollands - Director

Appointment date: 23 Jan 2023

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 23 Jan 2023


Imran Raza - Director (Inactive)

Appointment date: 02 May 2013

Termination date: 15 Apr 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 02 May 2013


Trevor David Cooper - Director (Inactive)

Appointment date: 02 May 2013

Termination date: 31 Mar 2017

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 02 May 2013


Rodney Murray Aitken - Director (Inactive)

Appointment date: 02 May 2013

Termination date: 27 Aug 2013

Address: Morrinsville, 3300 New Zealand

Address used since 02 May 2013

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