Cdg Trustee Company Limited was started on 25 Aug 2014 and issued a New Zealand Business Number of 9429041379202. The registered LTD company has been run by 2 directors: Catherine Daniels - an active director whose contract began on 25 Aug 2014,
Lorraine Walter - an active director whose contract began on 25 Aug 2014.
As stated in our data (last updated on 18 Apr 2024), the company registered 1 address: 150 Grantham Street, Hamilton Central, Hamilton, 3204 (category: registered, physical).
Up until 17 Dec 2018, Cdg Trustee Company Limited had been using Flat 1, 4A Mill Lane, Whitiora, Hamilton as their registered address.
A total of 100 shares are allocated to 3 groups (3 shareholders in total). As far as the first group is concerned, 37 shares are held by 1 entity, namely:
Walter, Lorraine (a director) located at Saint Andrews, Hamilton postcode 3200.
The 2nd group consists of 1 shareholder, holds 26 per cent shares (exactly 26 shares) and includes
Monckton, Helen Eileen - located at Hamilton Central, Hamilton.
The third share allotment (37 shares, 37%) belongs to 1 entity, namely:
Daniels, Catherine, located at Claudelands, Hamilton (a director). Cdg Trustee Company Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous addresses
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 17 Jul 2018 to 17 Dec 2018
Address: Flat 1, 4a Mill Lane, Whitiora, Hamilton, 3200 New Zealand
Registered & physical address used from 25 Aug 2014 to 17 Jul 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 37 | |||
Director | Walter, Lorraine |
Saint Andrews Hamilton 3200 New Zealand |
25 Aug 2014 - |
Shares Allocation #2 Number of Shares: 26 | |||
Individual | Monckton, Helen Eileen |
Hamilton Central Hamilton 3204 New Zealand |
25 Aug 2014 - |
Shares Allocation #3 Number of Shares: 37 | |||
Director | Daniels, Catherine |
Claudelands Hamilton 3214 New Zealand |
25 Aug 2014 - |
Catherine Daniels - Director
Appointment date: 25 Aug 2014
Address: Claudelands, Hamilton, 3214 New Zealand
Address used since 25 Aug 2014
Lorraine Walter - Director
Appointment date: 25 Aug 2014
Address: Saint Andrews, Hamilton, 3200 New Zealand
Address used since 25 Aug 2014
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