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Ca Trustees (fretwell) Limited

Type: NZ Limited Company (Ltd)
9429030348769
NZBN
4287198
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 14 Feb 2013

Ca Trustees (Fretwell) Limited was incorporated on 14 Feb 2013 and issued an NZ business identifier of 9429030348769. This registered LTD company has been run by 11 directors: Peter James Hexter - an active director whose contract started on 14 Feb 2013,
Grant Barry Eddy - an active director whose contract started on 14 Feb 2013,
Anna Joy Bennett - an active director whose contract started on 14 Feb 2013,
Gavin Jon Haddon - an active director whose contract started on 14 Feb 2013,
Amy Kate Coombes - an active director whose contract started on 15 Apr 2019.
According to our data (updated on 19 Apr 2024), the company uses 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: registered, physical).
A total of 1200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Cooperaitken Trustee Holdings Limited (an entity) located at Morrinsville postcode 3300. Ca Trustees (Fretwell) Limited is classified as "Trustee service" (ANZSIC K641965).

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

21 Jul 1991
Effective Date
Cooperaitken Trustee Holdings Limited
Name
Ltd
Type
3765436
Ultimate Holding Company Number
NZ
Country of origin
Directors

Peter James Hexter - Director

Appointment date: 14 Feb 2013

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 14 Jun 2019

Address: R D 2, Morrinsville, 3372 New Zealand

Address used since 14 Feb 2013


Grant Barry Eddy - Director

Appointment date: 14 Feb 2013

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 14 Jun 2019

Address: R D 3, Hamilton, 3283 New Zealand

Address used since 14 Feb 2013


Anna Joy Bennett - Director

Appointment date: 14 Feb 2013

Address: Matamata, 3472 New Zealand

Address used since 27 Nov 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 31 Mar 2017


Gavin Jon Haddon - Director

Appointment date: 14 Feb 2013

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 14 Jun 2019

Address: R D 5, Morrinsville, 3375 New Zealand

Address used since 14 Feb 2013


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


Rory Deane Noorland - Director

Appointment date: 15 Apr 2019

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 03 Mar 2022

Address: Queenwood, Hamilton, 3210 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: 20 Jan 2023

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 28 Feb 2024

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 20 Jan 2023


Imran Raza - Director (Inactive)

Appointment date: 14 Feb 2013

Termination date: 15 Apr 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 14 Feb 2013


Trevor David Cooper - Director (Inactive)

Appointment date: 14 Feb 2013

Termination date: 31 Mar 2017

Address: R D 5, Morrinsville, 3375 New Zealand

Address used since 14 Feb 2013


Rodney Murray Aitken - Director (Inactive)

Appointment date: 14 Feb 2013

Termination date: 27 Aug 2013

Address: Morrinsville, 3300 New Zealand

Address used since 14 Feb 2013

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