Calmtide Trustees Limited was started on 04 Oct 2013 and issued an NZBN of 9429030035928. This registered LTD company has been managed by 7 directors: Aaron Joseph Milnes - an active director whose contract started on 01 Oct 2014,
Grant Kennedy Edmundson - an active director whose contract started on 01 Oct 2018,
Craig William Knowles - an active director whose contract started on 01 Oct 2018,
Mark William Russell - an active director whose contract started on 01 Oct 2019,
Robin Richard Andersen - an active director whose contract started on 01 Oct 2020.
As stated in our information (updated on 01 Apr 2024), the company registered 1 address: 9 Good Street, Rangiora, Rangiora, 7400 (types include: registered, service).
A total of 200 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Andersen, Robin Richard (a director) located at Rangiora, Rangiora postcode 7400.
Then there is a group that consists of 1 shareholder, holds 25 per cent shares (exactly 50 shares) and includes
Knowles, Craig William - located at Rangiora, Rangiora.
The next share allotment (50 shares, 25%) belongs to 1 entity, namely:
Edmundson, Grant Kennedy, located at Rangiora, Rangiora (a director).
Basic Financial info
Total number of Shares: 200
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Andersen, Robin Richard |
Rangiora Rangiora 7400 New Zealand |
03 Feb 2023 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Knowles, Craig William |
Rangiora Rangiora 7400 New Zealand |
28 Feb 2019 - |
| Shares Allocation #3 Number of Shares: 50 | |||
| Director | Edmundson, Grant Kennedy |
Rangiora Rangiora 7400 New Zealand |
28 Feb 2019 - |
| Shares Allocation #4 Number of Shares: 50 | |||
| Individual | Milnes, Aaron Joseph |
Rangiora Rangiora 7400 New Zealand |
02 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Keith George Hales |
Rangiora Rangiora 7400 New Zealand |
04 Oct 2013 - 02 Feb 2015 |
| Individual | Hales, Keith George |
Rangiora Rangiora 7400 New Zealand |
04 Oct 2013 - 02 Feb 2015 |
| Individual | Stewart, Dorothy Mary |
Rangiora Rangiora 7400 New Zealand |
04 Oct 2013 - 07 Aug 2018 |
Aaron Joseph Milnes - Director
Appointment date: 01 Oct 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2014
Grant Kennedy Edmundson - Director
Appointment date: 01 Oct 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2018
Craig William Knowles - Director
Appointment date: 01 Oct 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2018
Mark William Russell - Director
Appointment date: 01 Oct 2019
Address: Rd 2, Loburn, 7472 New Zealand
Address used since 01 Oct 2019
Robin Richard Andersen - Director
Appointment date: 01 Oct 2020
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 01 Oct 2020
Dorothy Mary Stewart - Director (Inactive)
Appointment date: 04 Oct 2013
Termination date: 01 Apr 2018
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 04 Oct 2013
Keith George Hales - Director (Inactive)
Appointment date: 04 Oct 2013
Termination date: 01 Apr 2014
Address: Rangiora, Rangiora, 7400 New Zealand
Address used since 04 Oct 2013
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