Clm Trustees Limited, a registered company, was started on 12 Dec 2002. 9429036208098 is the NZ business number it was issued. The company has been managed by 20 directors: Paul James Tustin - an active director whose contract started on 12 Dec 2002,
Matthew Callum Tustin - an active director whose contract started on 19 May 2008,
Adam Anthony Hopkinson - an active director whose contract started on 03 Oct 2012,
Scott William James Goodwin - an active director whose contract started on 01 Apr 2016,
Mary Hawk Hill - an active director whose contract started on 01 Apr 2017.
Last updated on 17 Apr 2024, the BizDb data contains detailed information about 1 address: Level 3, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
Clm Trustees Limited had been using Level 3, 247 Cameron Road, Tauranga, Tauranga as their registered address up until 23 Nov 2015.
A total of 11 shares are allotted to 9 shareholders (9 groups). The first group includes 1 share (9.09%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2 shares (18.18%). Finally we have the third share allocation (1 share 9.09%) made up of 1 entity.
Previous addresses
Address: Level 3, 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 04 Jan 2013 to 23 Nov 2015
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Sep 2012 to 04 Jan 2013
Address: 87 First Avenue, Tauranga New Zealand
Physical & registered address used from 12 Dec 2002 to 24 Sep 2012
Basic Financial info
Total number of Shares: 11
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Wallace, Chad Allen |
Pyes Pa Tauranga 3112 New Zealand |
04 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Tustin, Paul James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Dec 2002 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Graham, Rebecca Mary |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 May 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Izzard, Campbell Frederick Kenneth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Mar 2021 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Director | Russell, Cameron Barry |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 May 2020 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Hill, Mary Hawk |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Apr 2017 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Tustin, Matthew Callum |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 May 2008 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Goodwin, Scott William James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
03 May 2016 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Hopkinson, Adam Anthony |
Bethlehem Tauranga 3110 New Zealand |
03 Oct 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Denyer, Murray John |
Mount Maunganui |
03 Oct 2012 - 12 May 2020 |
| Individual | Potter, Ross Philip |
Tauranga New Zealand |
12 Dec 2002 - 03 Oct 2012 |
| Individual | Crombie, Peter John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
14 Oct 2003 - 22 Dec 2023 |
| Individual | Powdrell, Sally Beryl |
Tauranga |
12 Dec 2002 - 12 May 2020 |
| Individual | Cooney, Paul Hoskins |
Otumoetai |
12 Dec 2002 - 03 May 2016 |
| Individual | Cooney, Hugh Owen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 Dec 2002 - 17 Mar 2021 |
| Individual | Cooney, Michael James |
Matua Tauranga |
12 Dec 2002 - 03 Oct 2012 |
| Individual | Washer, Peter Edmond |
Tauranga |
12 Dec 2002 - 01 Apr 2017 |
| Individual | Gooch, John Christen |
Tauranga |
12 Dec 2002 - 03 Oct 2012 |
| Individual | Ryan, Stuart James |
Bellevue Tauranga |
14 Oct 2003 - 14 Oct 2003 |
| Individual | Casey, Kevin James |
Otumoetai Tauranga 3110 New Zealand |
12 Dec 2002 - 04 Apr 2013 |
Paul James Tustin - Director
Appointment date: 12 Dec 2002
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Apr 2024
Address: Mount Maunganui, 3116 New Zealand
Address used since 10 Nov 2015
Matthew Callum Tustin - Director
Appointment date: 19 May 2008
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 Jan 2012
Adam Anthony Hopkinson - Director
Appointment date: 03 Oct 2012
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 03 Oct 2012
Scott William James Goodwin - Director
Appointment date: 01 Apr 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jul 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Aug 2017
Mary Hawk Hill - Director
Appointment date: 01 Apr 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2017
Cameron Barry Russell - Director
Appointment date: 08 May 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Feb 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 May 2020
Campbell Frederick Kenneth Izzard - Director
Appointment date: 17 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Mar 2021
Rebecca Mary Graham - Director
Appointment date: 11 May 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 May 2021
Chad Allen Wallace - Director
Appointment date: 04 Apr 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Apr 2024
Peter John Crombie - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 31 May 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Jun 2016
Hugh Owen Cooney - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 17 Feb 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Nov 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 26 May 2008
Sally Beryl Powdrell - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 31 Mar 2020
Address: Tauranga, 3112 New Zealand
Address used since 10 Nov 2015
Murray John Denyer - Director (Inactive)
Appointment date: 25 Mar 2010
Termination date: 31 Mar 2020
Address: Mount Maunganui, 3116 New Zealand
Address used since 10 Nov 2015
Peter Edmond Washer - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 01 Apr 2017
Address: Tauranga, 3110 New Zealand
Address used since 10 Nov 2015
Paul Hoskins Cooney - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 01 Apr 2016
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 10 Nov 2015
Kevin James Casey - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 02 Apr 2013
Address: Cherrywood, Tauranga,
Address used since 12 Dec 2002
John Christen Gooch - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 01 Oct 2012
Address: Tauranga, 3112 New Zealand
Address used since 12 Dec 2002
Michael James Cooney - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 01 Oct 2012
Address: Matua, Tauranga, 3110 New Zealand
Address used since 12 Dec 2002
Ross Philip Potter - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 01 Oct 2012
Address: Tauranga,
Address used since 12 Dec 2002
Stuart James Ryan - Director (Inactive)
Appointment date: 12 Dec 2002
Termination date: 14 Oct 2003
Address: Bellevue, Tauranga,
Address used since 12 Dec 2002
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