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Ct Trustee (aires) Limited

Type: NZ Limited Company (Ltd)
9429030869776
NZBN
3671135
Company Number
Registered
Company Status
Current address
Level 34, Pwc Tower, 15 Customs Street West
Auckland 1010
New Zealand
Registered & physical & service address used since 06 Aug 2020

Ct Trustee (Aires) Limited, a registered company, was started on 24 Nov 2011. 9429030869776 is the NZ business number it was issued. This company has been supervised by 5 directors: Arthur William Young - an active director whose contract began on 24 Nov 2011,
Matthew Joseph Carroll - an active director whose contract began on 24 Nov 2011,
Philip John England - an active director whose contract began on 01 Feb 2021,
Nicholas Roger Sedley Wells - an inactive director whose contract began on 30 Jun 2016 and was terminated on 01 Feb 2021,
Andrew Stephen George Poole - an inactive director whose contract began on 24 Nov 2011 and was terminated on 30 Jun 2016.
Last updated on 27 Apr 2024, our data contains detailed information about 1 address: Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 (types include: registered, physical).
Ct Trustee (Aires) Limited had been using 23-29 Albert Street, Auckland as their physical address until 06 Aug 2020.
A single entity owns all company shares (exactly 100 shares) - Chapman Tripp Trustee Company Limited - located at 1010, Auckland.

Addresses

Previous addresses

Address: 23-29 Albert Street, Auckland, 1140 New Zealand

Physical address used from 09 Feb 2015 to 06 Aug 2020

Address: 23-29 Albert Street, Auckland, 1140 New Zealand

Registered address used from 28 Jan 2015 to 06 Aug 2020

Address: 23-29 Albert Street, Auckland, 1140 New Zealand

Registered address used from 24 Nov 2011 to 28 Jan 2015

Address: 23-29 Albert Street, Auckland, 1140 New Zealand

Physical address used from 24 Nov 2011 to 09 Feb 2015

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Chapman Tripp Trustee Company Limited
Shareholder NZBN: 9429033917078
Auckland
1010
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Chapman Tripp Trustee Company Limited
Name
Ltd
Type
1857138
Ultimate Holding Company Number
NZ
Country of origin
Directors

Arthur William Young - Director

Appointment date: 24 Nov 2011

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 24 Nov 2011


Matthew Joseph Carroll - Director

Appointment date: 24 Nov 2011

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Aug 2014


Philip John England - Director

Appointment date: 01 Feb 2021

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 01 Feb 2021


Nicholas Roger Sedley Wells - Director (Inactive)

Appointment date: 30 Jun 2016

Termination date: 01 Feb 2021

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 30 Jun 2016


Andrew Stephen George Poole - Director (Inactive)

Appointment date: 24 Nov 2011

Termination date: 30 Jun 2016

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 24 Nov 2011