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Calluc Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030650480
NZBN
3852597
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Physical & registered & service address used since 09 Mar 2018

Calluc Trustee Company Limited was launched on 28 May 2012 and issued an NZBN of 9429030650480. This registered LTD company has been run by 2 directors: Marilyn Joy Davies - an active director whose contract began on 28 May 2012,
Roderick Ian Gordon - an active director whose contract began on 28 May 2012.
As stated in BizDb's information (updated on 22 Mar 2024), this company uses 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (category: physical, registered).
Until 09 Mar 2018, Calluc Trustee Company Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
G/M Nominees Limited (an entity) located at Stratford postcode 4332.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
369 Trustees Limited - located at Strandon, New Plymouth. Calluc Trustee Company Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand

Physical & registered address used from 28 May 2012 to 09 Mar 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 24 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) G/m Nominees Limited
Shareholder NZBN: 9429037536992
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) 369 Trustees Limited
Shareholder NZBN: 9429032037838
Strandon
New Plymouth
4312
New Zealand
Directors

Marilyn Joy Davies - Director

Appointment date: 28 May 2012

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 16 Feb 2024

Address: Strandon, New Plymouth, 4312 New Zealand

Address used since 09 May 2014


Roderick Ian Gordon - Director

Appointment date: 28 May 2012

Address: Stratford, 4332 New Zealand

Address used since 17 Aug 2021

Address: Stratford, 4332 New Zealand

Address used since 24 Sep 2020

Address: Stratford, Stratford, 4332 New Zealand

Address used since 28 May 2012

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