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Clm Trustees (sgl) Limited

Type: NZ Limited Company (Ltd)
9429030244207
NZBN
4426384
Company Number
Registered
Company Status
Current address
Level 3
247 Cameron Road
Tauranga 3110
New Zealand
Registered & other (Address For Share Register) & physical & service & shareregister address used since 01 May 2013

Clm Trustees (Sgl) Limited was launched on 01 May 2013 and issued an NZ business identifier of 9429030244207. The registered LTD company has been managed by 7 directors: Paul James Tustin - an active director whose contract began on 01 May 2013,
Matthew Callum Tustin - an active director whose contract began on 01 May 2013,
Cameron Barry Russell - an active director whose contract began on 08 May 2020,
Scott William James Goodwin - an active director whose contract began on 08 May 2020,
Rebecca Mary Graham - an active director whose contract began on 28 Oct 2021.
As stated in BizDb's data (last updated on 26 Apr 2024), the company registered 1 address: Level 3, 247 Cameron Road, Tauranga, 3110 (type: registered, other).
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). In the first group, 250 shares are held by 1 entity, namely:
Goodwin, Scott William James (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 250 shares) and includes
Russell, Cameron Barry - located at Mount Maunganui, Mount Maunganui.
The third share allotment (250 shares, 25%) belongs to 1 entity, namely:
Tustin, Paul James, located at Mount Maunganui, Mount Maunganui (a director).

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Director Goodwin, Scott William James Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Russell, Cameron Barry Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Tustin, Paul James Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Tustin, Matthew Callum Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Denyer, Murray John Mount Maunganui
3116
New Zealand
Individual Powdrell, Sally Beryl Tauranga
3112
New Zealand
Directors

Paul James Tustin - Director

Appointment date: 01 May 2013

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 05 Apr 2024

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 May 2013


Matthew Callum Tustin - Director

Appointment date: 01 May 2013

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 May 2013


Cameron Barry Russell - Director

Appointment date: 08 May 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 02 Feb 2022

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 May 2020


Scott William James Goodwin - Director

Appointment date: 08 May 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 30 Jul 2020

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 08 May 2020


Rebecca Mary Graham - Director

Appointment date: 28 Oct 2021

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 28 Oct 2021


Sally Beryl Powdrell - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 31 Mar 2020

Address: Tauranga, 3112 New Zealand

Address used since 01 May 2013


Murray John Denyer - Director (Inactive)

Appointment date: 01 May 2013

Termination date: 31 Mar 2020

Address: Mount Maunganui, 3116 New Zealand

Address used since 01 May 2013

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