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Cpl Stewart Trustee Limited

Type: NZ Limited Company (Ltd)
9429031281683
NZBN
3217914
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe 2120
New Zealand
Physical address used since 23 Sep 2022
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe 2120
New Zealand
Service address used since 05 May 2023
7 Wrightson Way
Pukekohe
Pukekohe
Auckland 2120
New Zealand
Registered address used since 11 May 2023

Cpl Stewart Trustee Limited was incorporated on 07 Dec 2010 and issued an NZ business identifier of 9429031281683. This registered LTD company has been managed by 2 directors: Craig Harvey Periam - an active director whose contract began on 07 Dec 2010,
Tony Graham Morris - an active director whose contract began on 07 Dec 2010.
As stated in our data (updated on 01 May 2024), this company filed 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, service).
Up to 11 May 2023, Cpl Stewart Trustee Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe as their registered address.
A total of 2 shares are issued to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Periam, Craig Harvey (a director) located at Rd 1, Te Kauwhata postcode 3781.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 1 share) and includes
Morris, Tony Graham - located at Buckland, Pukekohe. Cpl Stewart Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand

Registered address used from 05 May 2023 to 11 May 2023

Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand

Registered & service address used from 23 Sep 2022 to 05 May 2023

Address #3: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand

Registered & physical address used from 14 Dec 2020 to 23 Sep 2022

Address #4: 13 West Street, Pukekohe, 2120 New Zealand

Physical & registered address used from 21 Mar 2011 to 14 Dec 2020

Address #5: 13 West Street, Pukekohe, Pukekohe, 2120 New Zealand

Registered & physical address used from 07 Dec 2010 to 21 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 26 Apr 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Periam, Craig Harvey Rd 1
Te Kauwhata
3781
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Morris, Tony Graham Buckland
Pukekohe
2677
New Zealand
Directors

Craig Harvey Periam - Director

Appointment date: 07 Dec 2010

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 07 Dec 2010


Tony Graham Morris - Director

Appointment date: 07 Dec 2010

Address: Buckland, Pukekohe, 2677 New Zealand

Address used since 28 Apr 2017

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