Ca Trustees (Windy Ridge) Limited, a registered company, was registered on 27 Mar 2013. 9429030315983 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been run by 11 directors: Gavin Jon Haddon - an active director whose contract started on 27 Mar 2013,
Grant Barry Eddy - an active director whose contract started on 27 Mar 2013,
Anna Joy Bennett - an active director whose contract started on 27 Mar 2013,
Peter James Hexter - an active director whose contract started on 27 Mar 2013,
Carissa Frances Cressy - an active director whose contract started on 15 Apr 2019.
Updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (types include: registered, physical).
Ca Trustees (Windy Ridge) Limited had been using 2A Arawa Street, Matamata as their registered address up to 24 May 2021.
A single entity owns all company shares (exactly 1200 shares) - Cooperaitken Trustee Holdings Limited - located at 3300, Morrinsville.
Previous address
Address: 2a Arawa Street, Matamata, 3400 New Zealand
Registered & physical address used from 27 Mar 2013 to 24 May 2021
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Cooperaitken Trustee Holdings Limited Shareholder NZBN: 9429030726048 |
Morrinsville 3300 New Zealand |
27 Mar 2013 - |
Ultimate Holding Company
Gavin Jon Haddon - Director
Appointment date: 27 Mar 2013
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 27 Mar 2013
Grant Barry Eddy - Director
Appointment date: 27 Mar 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 27 Mar 2013
Anna Joy Bennett - Director
Appointment date: 27 Mar 2013
Address: Matamata, Matamata, 3400 New Zealand
Address used since 03 Apr 2017
Address: Matamata, 3472 New Zealand
Address used since 30 Nov 2018
Peter James Hexter - Director
Appointment date: 27 Mar 2013
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 27 Mar 2013
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
Amy Kate Coombes - Director
Appointment date: 15 Apr 2019
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 16 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
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
Deborah Anne Hollands - Director
Appointment date: 23 Jan 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 23 Jan 2023
Imran Raza - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 15 Apr 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 27 Mar 2013
Trevor David Cooper - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 31 Mar 2017
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 27 Mar 2013
Rodney Murray Aitken - Director (Inactive)
Appointment date: 27 Mar 2013
Termination date: 27 Aug 2013
Address: Morrinsville, 3300 New Zealand
Address used since 27 Mar 2013
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