Ccg Trustee Co Limited was incorporated on 25 Mar 2013 and issued an NZ business number of 9429030297524. This registered LTD company has been run by 3 directors: Charles Iraia Grant - an active director whose contract began on 25 Mar 2013,
Cindra Lee Grant - an active director whose contract began on 25 Mar 2013,
Allan Walter Newman - an inactive director whose contract began on 25 Mar 2013 and was terminated on 04 Jul 2016.
As stated in our database (updated on 01 Apr 2024), the company uses 1 address: 6 Main Street, Upper Hutt, Upper Hutt, 5018 (category: registered, postal).
Up until 17 Aug 2020, Ccg Trustee Co Limited had been using 30 Ahumahi Road, Waingawa, Carterton as their registered address.
A total of 99 shares are allotted to 3 groups (4 shareholders in total). As far as the first group is concerned, 33 shares are held by 1 entity, namely:
Grant, Cindra Lee (a director) located at Rd 2, Carterton postcode 5792.
The second group consists of 1 shareholder, holds 33.33 per cent shares (exactly 33 shares) and includes
Grant, Charles Iraia - located at Rd 2, Carterton.
The next share allotment (33 shares, 33.33%) belongs to 2 entities, namely:
Grant, Charles Iraia, located at Rd 2, Carterton (a director),
Grant, Cindra Lee, located at Rd 2, Carterton (a director). Ccg Trustee Co Limited was categorised as "Trustee service" (ANZSIC K641965).
Other active addresses
Address #4: 6 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Registered address used from 17 Aug 2020
Principal place of activity
6 Main Street, Upper Hutt, Upper Hutt, 5018 New Zealand
Previous addresses
Address #1: 30 Ahumahi Road, Waingawa, Carterton, 5791 New Zealand
Registered address used from 27 Jul 2016 to 17 Aug 2020
Address #2: 444 Queen Street, Masterton, 5810 New Zealand
Registered & physical address used from 25 Mar 2013 to 27 Jul 2016
Basic Financial info
Total number of Shares: 99
Annual return filing month: April
Annual return last filed: 06 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 33 | |||
| Director | Grant, Cindra Lee |
Rd 2 Carterton 5792 New Zealand |
25 Mar 2013 - |
| Shares Allocation #2 Number of Shares: 33 | |||
| Director | Grant, Charles Iraia |
Rd 2 Carterton 5792 New Zealand |
25 Mar 2013 - |
| Shares Allocation #3 Number of Shares: 33 | |||
| Director | Grant, Charles Iraia |
Rd 2 Carterton 5792 New Zealand |
25 Mar 2013 - |
| Director | Grant, Cindra Lee |
Rd 2 Carterton 5792 New Zealand |
25 Mar 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Newman, Allan Walter |
Lansdowne Masterton 5810 New Zealand |
25 Mar 2013 - 28 Jun 2016 |
| Director | Allan Walter Newman |
Lansdowne Masterton 5810 New Zealand |
25 Mar 2013 - 28 Jun 2016 |
Charles Iraia Grant - Director
Appointment date: 25 Mar 2013
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 19 Jul 2016
Cindra Lee Grant - Director
Appointment date: 25 Mar 2013
Address: Rd 2, Carterton, 5792 New Zealand
Address used since 19 Jul 2016
Allan Walter Newman - Director (Inactive)
Appointment date: 25 Mar 2013
Termination date: 04 Jul 2016
Address: Lansdowne, Masterton, 5810 New Zealand
Address used since 12 Apr 2016
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