Cairnmuir Buchanan Curry Trustee Limited, a registered company, was incorporated on 13 Jul 2015. 9429041847695 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been managed by 8 directors: Stephen Kwok Wai Tsang - an active director whose contract began on 03 Nov 2021,
Mark Donald Withers - an active director whose contract began on 03 Nov 2021,
Nickolas Paul Ashford - an active director whose contract began on 03 Nov 2021,
Carole Susan Pedder - an active director whose contract began on 03 Nov 2021,
Philip John Watkins Barlow - an inactive director whose contract began on 13 Jul 2015 and was terminated on 03 Nov 2021.
Updated on 25 Apr 2024, our data contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (category: service, registered).
Cairnmuir Buchanan Curry Trustee Limited had been using 24-26 Pollen Street, Ponsonby, Auckland as their registered address up until 07 Oct 2022.
A total of 168 shares are allocated to 4 shareholders (4 groups). The first group includes 42 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 42 shares (25 per cent). Finally there is the 3rd share allotment (42 shares 25 per cent) made up of 1 entity.
Previous addresses
Address #1: 24-26 Pollen Street, Ponsonby, Auckland, 1021 New Zealand
Registered & physical address used from 23 Nov 2021 to 07 Oct 2022
Address #2: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 21 Apr 2021 to 23 Nov 2021
Address #3: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 23 Sep 2016 to 21 Apr 2021
Address #4: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand
Physical & registered address used from 13 Jul 2015 to 23 Sep 2016
Basic Financial info
Total number of Shares: 168
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 42 | |||
| Director | Ashford, Nickolas Paul |
Auckland Central Auckland 1010 New Zealand |
15 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 42 | |||
| Director | Pedder, Carole Susan |
Devonport Auckland 0624 New Zealand |
15 Nov 2021 - |
| Shares Allocation #3 Number of Shares: 42 | |||
| Director | Tsang, Stephen Kwok Wai |
Eastern Beach Auckland 2012 New Zealand |
15 Nov 2021 - |
| Shares Allocation #4 Number of Shares: 42 | |||
| Director | Withers, Mark Donald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
15 Nov 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dean, Joseph Richard Tristan |
Tindalls Beach Whangaparaoa 0930 New Zealand |
13 Jul 2015 - 15 Nov 2021 |
| Individual | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
13 Jul 2015 - 15 Nov 2021 |
| Individual | Watkins Barlow, Philip John |
Northcote Auckland 0627 New Zealand |
13 Jul 2015 - 15 Nov 2021 |
| Individual | Cutler, Brendon Paul |
Forrest Hill Auckland 0620 New Zealand |
13 Jul 2015 - 29 Jun 2020 |
Stephen Kwok Wai Tsang - Director
Appointment date: 03 Nov 2021
Address: Eastern Beach, Auckland, 2012 New Zealand
Address used since 03 Nov 2021
Mark Donald Withers - Director
Appointment date: 03 Nov 2021
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 01 Jan 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Nov 2021
Nickolas Paul Ashford - Director
Appointment date: 03 Nov 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 03 Nov 2021
Carole Susan Pedder - Director
Appointment date: 03 Nov 2021
Address: Devonport, Auckland, 0624 New Zealand
Address used since 03 Nov 2021
Philip John Watkins Barlow - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 03 Nov 2021
Address: Northcote, Auckland, 0627 New Zealand
Address used since 13 Jul 2015
Scott Dean Travis - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 03 Nov 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 13 Jul 2015
Joseph Richard Tristan Dean - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 03 Nov 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 13 Jul 2015
Address: Tindalls Beach, Whangaparaoa, 0930 New Zealand
Address used since 30 Aug 2017
Brendon Paul Cutler - Director (Inactive)
Appointment date: 13 Jul 2015
Termination date: 26 May 2020
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 13 Jul 2015
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