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Ca Trustees (k & P Chamberlain) Limited

Type: NZ Limited Company (Ltd)
9429046160171
NZBN
6295633
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 01 Jun 2017

Ca Trustees (K & P Chamberlain) Limited, a registered company, was started on 01 Jun 2017. 9429046160171 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 9 directors: Peter James Hexter - an active director whose contract began on 01 Jun 2017,
Gavin Jon Haddon - an active director whose contract began on 01 Jun 2017,
Grant Barry Eddy - an active director whose contract began on 01 Jun 2017,
Anna Joy Bennett - an active director whose contract began on 01 Jun 2017,
Rory Deane Noorland - an active director whose contract began on 15 Apr 2019.
Updated on 19 May 2024, our data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: registered, physical).
A single entity controls all company shares (exactly 1200 shares) - Cooperaitken Trustee Holdings Limited - located at 3300, Morrinsville.

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Cooperaitken Trustee Holdings Limited
Shareholder NZBN: 9429030726048
Morrinsville
3300
New Zealand

Ultimate Holding Company

Cooperaitken Trustee Holdings Limited
Name
Ltd
Type
3765436
Ultimate Holding Company Number
NZ
Country of origin
42 Moorhouse Street
Morrinsville 3300
New Zealand
Address
Directors

Peter James Hexter - Director

Appointment date: 01 Jun 2017

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 01 Jun 2017


Gavin Jon Haddon - Director

Appointment date: 01 Jun 2017

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 01 Jun 2017


Grant Barry Eddy - Director

Appointment date: 01 Jun 2017

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 01 Jun 2017


Anna Joy Bennett - Director

Appointment date: 01 Jun 2017

Address: Matamata, 3472 New Zealand

Address used since 30 Nov 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 01 Jun 2017


Rory Deane Noorland - Director

Appointment date: 15 Apr 2019

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 04 Mar 2022

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 15 Apr 2019


Amy Kate Coombes - Director

Appointment date: 15 Apr 2019

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 15 Feb 2024

Address: Rd 8, Ngaruawahia, 3288 New Zealand

Address used since 29 Jun 2023

Address: Rd 1, Ngaruawahia, 3791 New Zealand

Address used since 15 Apr 2019


Carissa Frances Cressy - Director

Appointment date: 15 Apr 2019

Address: Matamata, Matamata, 3400 New Zealand

Address used since 27 Oct 2023

Address: Matamata, Matamata, 3400 New Zealand

Address used since 15 Apr 2019


Deborah Anne Hollands - Director

Appointment date: 23 Jan 2023

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 19 Apr 2024

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 23 Jan 2023


Imran Raza - Director (Inactive)

Appointment date: 01 Jun 2017

Termination date: 15 Apr 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 01 Jun 2017

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