Cole Corporate Trustee Co Limited was launched on 02 Nov 2011 and issued a business number of 9429030903319. The registered LTD company has been managed by 1 director, named Matthew Russell Cole - an active director whose contract began on 02 Nov 2011.
According to BizDb's information (last updated on 10 Apr 2024), the company registered 1 address: 47B Springfield Road, Morningside, Auckland, 1022 (types include: registered, physical).
Up until 03 Oct 2016, Cole Corporate Trustee Co Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Eden Trustees (2018) Limited (an entity) located at Rosedale, Auckland postcode 0632.
Another group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Cole, Matthew Russell - located at Morningside, Auckland. Cole Corporate Trustee Co Limited is classified as "Trustee service" (business classification K641965).
Principal place of activity
47b Springfield Road, Morningside, Auckland, 1022 New Zealand
Previous address
Address #1: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 02 Nov 2011 to 03 Oct 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Eden Trustees (2018) Limited Shareholder NZBN: 9429046804426 |
Rosedale Auckland 0632 New Zealand |
20 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Cole, Matthew Russell |
Morningside Auckland 1022 New Zealand |
02 Nov 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 |
Grafton Auckland 1023 New Zealand |
22 Jun 2017 - 20 Jul 2018 |
| Entity | Cornwall Trustees 59 Limited Shareholder NZBN: 9429031115636 Company Number: 3375271 |
02 Nov 2011 - 14 Mar 2017 | |
| Entity | Auburn Trustees 6 Limited Shareholder NZBN: 9429043398140 Company Number: 6144307 |
Grafton Auckland 1023 New Zealand |
22 Jun 2017 - 20 Jul 2018 |
| Entity | Cornwall Trustees 59 Limited Shareholder NZBN: 9429031115636 Company Number: 3375271 |
02 Nov 2011 - 14 Mar 2017 |
Matthew Russell Cole - Director
Appointment date: 02 Nov 2011
Address: Morningside, Auckland, 1022 New Zealand
Address used since 13 Sep 2015
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