Ca Trustees (1) Limited, a registered company, was launched on 02 May 2012. 9429030683235 is the New Zealand Business Number it was issued. "Trustee service" (business classification K641965) is how the company has been categorised. This company has been supervised by 11 directors: Anna Joy Bennett - an active director whose contract began on 02 May 2012,
Peter James Hexter - an active director whose contract began on 02 May 2012,
Gavin Jon Haddon - an active director whose contract began on 02 May 2012,
Grant Barry Eddy - an active director whose contract began on 02 May 2012,
Amy Kate Coombes - an active director whose contract began on 15 Apr 2019.
Last updated on 02 May 2024, the BizDb database contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: registered, physical).
One entity owns all company shares (exactly 1200 shares) - Cooperaitken Trustee Holdings Limited - located at 3300, Morrinsville.
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 |
02 May 2012 - |
Ultimate Holding Company
Anna Joy Bennett - Director
Appointment date: 02 May 2012
Address: Matamata, 3472 New Zealand
Address used since 27 Nov 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 03 Apr 2017
Peter James Hexter - Director
Appointment date: 02 May 2012
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 02 May 2012
Gavin Jon Haddon - Director
Appointment date: 02 May 2012
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 02 May 2012
Grant Barry Eddy - Director
Appointment date: 02 May 2012
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 02 May 2012
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
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
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
Deborah Anne Hollands - Director
Appointment date: 20 Jan 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 26 Feb 2024
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 20 Jan 2023
Imran Raza - Director (Inactive)
Appointment date: 02 May 2012
Termination date: 15 Apr 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 02 May 2012
Trevor David Cooper - Director (Inactive)
Appointment date: 02 May 2012
Termination date: 31 Mar 2017
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 02 May 2012
Rodney Murray Aitken - Director (Inactive)
Appointment date: 02 May 2012
Termination date: 27 Aug 2013
Address: Morrinsville, 3300 New Zealand
Address used since 02 May 2012
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