Clm Trustees (Kemeys) Limited, a registered company, was started on 30 Jul 2012. 9429030569805 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company was categorised. The company has been managed by 6 directors: Campbell Frederick Kenneth Izzard - an active director whose contract started on 15 Mar 2023,
Paul James Tustin - an active director whose contract started on 15 Mar 2023,
Matthew Callum Tustin - an active director whose contract started on 15 Mar 2023,
Scott William James Goodwin - an active director whose contract started on 15 Mar 2023,
Rebecca Mary Graham - an active director whose contract started on 15 Mar 2023.
Last updated on 24 Feb 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: Level 3, 247 Cameron Road, Tauranga, Tauranga, 3110 (registered address),
Level 3, 247 Cameron Road, Tauranga, Tauranga, 3110 (service address),
93 Edgecumbe Road, Tauranga, Tauranga, 3110 (physical address).
Clm Trustees (Kemeys) Limited had been using 93 Edgecumbe Road, Tauranga, Tauranga as their registered address up to 12 Apr 2023.
A total of 100 shares are allotted to 5 shareholders (5 groups). The first group is comprised of 20 shares (20 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 20 shares (20 per cent). Lastly we have the 3rd share allocation (20 shares 20 per cent) made up of 1 entity.
Previous addresses
Address #1: 93 Edgecumbe Road, Tauranga, Tauranga, 3110 New Zealand
Registered & service address used from 06 Nov 2020 to 12 Apr 2023
Address #2: 356 Kaitemako Road, Tauranga, 3175 New Zealand
Registered & physical address used from 19 Jan 2016 to 06 Nov 2020
Address #3: 256 Kaitemako Road, Tauranga, 3175 New Zealand
Physical & registered address used from 30 Jul 2012 to 19 Jan 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 20 | |||
| Director | Izzard, Campbell Frederick Kenneth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2023 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Director | Tustin, Paul James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2023 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Director | Tustin, Matthew Callum |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2023 - |
| Shares Allocation #4 Number of Shares: 20 | |||
| Director | Goodwin, Scott William James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2023 - |
| Shares Allocation #5 Number of Shares: 20 | |||
| Director | Graham, Rebecca Mary |
Mount Maunganui Mount Maunganui 3116 New Zealand |
31 Mar 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Kemeys, Colin Ivor |
Rd 5 Tauranga 3175 New Zealand |
30 Jul 2012 - 31 Mar 2023 |
Campbell Frederick Kenneth Izzard - Director
Appointment date: 15 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Mar 2023
Paul James Tustin - Director
Appointment date: 15 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Mar 2023
Matthew Callum Tustin - Director
Appointment date: 15 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Mar 2023
Scott William James Goodwin - Director
Appointment date: 15 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Mar 2023
Rebecca Mary Graham - Director
Appointment date: 15 Mar 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 15 Mar 2023
Colin Ivor Kemeys - Director (Inactive)
Appointment date: 30 Jul 2012
Termination date: 15 Mar 2023
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 15 Sep 2020
Address: Rd 5, Tauranga, 3175 New Zealand
Address used since 30 Jul 2012
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