Cst Trustees Paling Limited was registered on 25 Jun 2012 and issued a number of 9429030613546. This registered LTD company has been managed by 6 directors: Richard Dean Stevens - an active director whose contract started on 25 Jun 2012,
Charles Neville Worth - an active director whose contract started on 25 Jun 2012,
Anthony James Oliver - an active director whose contract started on 25 Jun 2012,
Stephen Douglas Young - an active director whose contract started on 13 Oct 2015,
Robert John Willis - an inactive director whose contract started on 25 Jun 2012 and was terminated on 30 Jun 2020.
As stated in BizDb's database (updated on 29 Apr 2024), this company filed 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Up until 28 Feb 2020, Cst Trustees Paling Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Highbrook Trust Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 02 Dec 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 29 May 2018 to 02 Dec 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Physical & registered address used from 26 Aug 2016 to 29 May 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 29 Nov 2013 to 26 Aug 2016
Address: L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Physical & registered address used from 25 Jun 2012 to 29 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 |
East Tamaki Auckland 2013 New Zealand |
21 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 |
25 Jun 2012 - 21 Nov 2013 | |
| Entity | Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 |
25 Jun 2012 - 21 Nov 2013 |
Richard Dean Stevens - Director
Appointment date: 25 Jun 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 25 Jun 2012
Charles Neville Worth - Director
Appointment date: 25 Jun 2012
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 25 Jun 2012
Anthony James Oliver - Director
Appointment date: 25 Jun 2012
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 25 Jun 2012
Stephen Douglas Young - Director
Appointment date: 13 Oct 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 13 Oct 2015
Robert John Willis - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 30 Jun 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 25 Jun 2012
Kumar Aravinda Ramanathan - Director (Inactive)
Appointment date: 25 Jun 2012
Termination date: 15 Nov 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 25 Jun 2012
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