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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Periam, Craig Harvey |
Rd 1 Te Kauwhata 3781 New Zealand |
07 Dec 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Morris, Tony Graham |
Buckland Pukekohe 2677 New Zealand |
07 Dec 2010 - |
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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