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Crummer Trustees No.105 Limited

Type: NZ Limited Company (Ltd)
9429030823327
NZBN
3706463
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered address used since 28 Mar 2014
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Physical & service address used since 31 Mar 2015

Crummer Trustees No.105 Limited was incorporated on 18 Jan 2012 and issued an NZ business number of 9429030823327. The registered LTD company has been managed by 2 directors: Fergus Donald Cleaver - an active director whose contract started on 18 Sep 2012,
Donald Keith Cleaver - an inactive director whose contract started on 18 Jan 2012 and was terminated on 18 Sep 2012.
According to our database (last updated on 21 Apr 2024), this company filed 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (category: physical, service).
Up until 28 Mar 2014, Crummer Trustees No.105 Limited had been using Level 1, 26 Crummer Road, Grey Lynn, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Cleaver Partners Trust Management Limited (an entity) located at Grey Lynn, Auckland postcode 1021.

Addresses

Previous addresses

Address #1: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Registered address used from 18 Jan 2012 to 28 Mar 2014

Address #2: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 New Zealand

Physical address used from 18 Jan 2012 to 31 Mar 2015

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: November

Annual return last filed: 03 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Cleaver Partners Trust Management Limited
Shareholder NZBN: 9429030819665
Grey Lynn
Auckland
1021
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cleaver & Co Trust Management Limited
Shareholder NZBN: 9429032585872
Company Number: 2167780
Entity Cleaver & Co Trust Management Limited
Shareholder NZBN: 9429032585872
Company Number: 2167780
Directors

Fergus Donald Cleaver - Director

Appointment date: 18 Sep 2012

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 04 Nov 2020

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 01 Mar 2019

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 18 Sep 2012


Donald Keith Cleaver - Director (Inactive)

Appointment date: 18 Jan 2012

Termination date: 18 Sep 2012

Address: Grey Lynn, Auckland, 1144 New Zealand

Address used since 18 Jan 2012

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