Cna Trustees Limited, a registered company, was incorporated on 14 Mar 2016. 9429042235927 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. This company has been supervised by 6 directors: Calvin Fung Jin Lim - an active director whose contract started on 09 Mar 2023,
Amelia Sze Wei Liew - an active director whose contract started on 09 Mar 2023,
Soo Fan Low - an inactive director whose contract started on 06 Dec 2021 and was terminated on 10 Mar 2023,
Lian Fa Liew - an inactive director whose contract started on 06 Dec 2021 and was terminated on 10 Mar 2023,
Calvin Fung Jin Lim - an inactive director whose contract started on 14 Mar 2016 and was terminated on 06 Dec 2021.
Updated on 06 Apr 2024, our data contains detailed information about 1 address: 443A Blockhouse Bay Road, Blockhouse Bay, Auckland, 0600 (category: registered, physical).
Cna Trustees Limited had been using 6 Kokowai Parade, Hobsonville, Auckland as their registered address until 24 Dec 2021.
A total of 120 shares are allocated to 5 shareholders (3 groups). The first group includes 60 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 2 shareholders in control of 30 shares (25 per cent). Finally there is the next share allotment (30 shares 25 per cent) made up of 2 entities.
Principal place of activity
35 Batten Drive, Flagstaff, Hamilton, 3210 New Zealand
Previous addresses
Address #1: 6 Kokowai Parade, Hobsonville, Auckland, 0616 New Zealand
Registered & physical address used from 23 Nov 2020 to 24 Dec 2021
Address #2: 35 Batten Drive, Flagstaff, Hamilton, 3210 New Zealand
Physical & registered address used from 03 Aug 2017 to 23 Nov 2020
Address #3: 10a Parkvale Road, Otumoetai, Tauranga, 3110 New Zealand
Physical & registered address used from 14 Mar 2016 to 03 Aug 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 60 | |||
Entity (NZ Limited Company) | Grayson Law Trustees Limited Shareholder NZBN: 9429032570410 |
Hamilton East Hamilton 3216 New Zealand |
14 Mar 2016 - |
Shares Allocation #2 Number of Shares: 30 | |||
Individual | Lim, Calvin Fung Jin |
Blockhouse Bay Auckland 0600 New Zealand |
14 Mar 2016 - |
Director | Calvin Fung Jin Lim |
Otumoetai Tauranga 3110 New Zealand |
14 Mar 2016 - |
Shares Allocation #3 Number of Shares: 30 | |||
Individual | Liew, Amelia Sze Wei |
Blockhouse Bay Auckland 0600 New Zealand |
14 Mar 2016 - |
Director | Amelia Sze Wei Liew |
Flagstaff Hamilton 3210 New Zealand |
14 Mar 2016 - |
Calvin Fung Jin Lim - Director
Appointment date: 09 Mar 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 09 Mar 2023
Amelia Sze Wei Liew - Director
Appointment date: 09 Mar 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 09 Mar 2023
Soo Fan Low - Director (Inactive)
Appointment date: 06 Dec 2021
Termination date: 10 Mar 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 06 Dec 2021
Lian Fa Liew - Director (Inactive)
Appointment date: 06 Dec 2021
Termination date: 10 Mar 2023
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 06 Dec 2021
Calvin Fung Jin Lim - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 06 Dec 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Oct 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 17 Apr 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 14 Mar 2016
Amelia Sze Wei Liew - Director (Inactive)
Appointment date: 14 Mar 2016
Termination date: 01 Dec 2021
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 01 Oct 2021
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 17 Apr 2017
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 14 Mar 2016
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