C & D Fusion Trustee Limited was incorporated on 13 Oct 2011 and issued a New Zealand Business Number of 9429030915350. The registered LTD company has been supervised by 2 directors: Davina Lianne Warth - an active director whose contract began on 13 Oct 2011,
Cavitt Gregory Neil Warth - an active director whose contract began on 13 Oct 2011.
According to our data (last updated on 21 Apr 2024), the company filed 1 address: 136 Puriri Dale Way, Rd 2, Waipapa, 0295 (category: registered, physical).
Until 18 Oct 2019, C & D Fusion Trustee Limited had been using 319A Wishart Road, Rd 2, Helensville as their registered address.
A total of 1000 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 500 shares are held by 1 entity, namely:
Warth, Davina Lianne (a director) located at Rd 2, Waipapa postcode 0295.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 500 shares) and includes
Warth, Cavitt Gregory Neil - located at Rd 2, Waipapa. C & D Fusion Trustee Limited was categorised as "Holder investor farms and farm animals" (business classification L662070).
Principal place of activity
136 Puriri Dale Way, Rd2 Waipapa, Kerikeri, 0295 New Zealand
Previous addresses
Address: 319a Wishart Road, Rd 2, Helensville, 0875 New Zealand
Registered & physical address used from 09 Oct 2013 to 18 Oct 2019
Address: 317a Wishart Rd, Rd2 Helensville, Auckland, 0875 New Zealand
Registered & physical address used from 09 Oct 2012 to 09 Oct 2013
Address: 4 Stanley Avenue, Milford, Auckland, 0620 New Zealand
Physical & registered address used from 13 Oct 2011 to 09 Oct 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Director | Warth, Davina Lianne |
Rd 2 Waipapa 0295 New Zealand |
13 Oct 2011 - |
Shares Allocation #2 Number of Shares: 500 | |||
Director | Warth, Cavitt Gregory Neil |
Rd 2 Waipapa 0295 New Zealand |
13 Oct 2011 - |
Davina Lianne Warth - Director
Appointment date: 13 Oct 2011
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 01 Oct 2019
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Oct 2013
Cavitt Gregory Neil Warth - Director
Appointment date: 13 Oct 2011
Address: Rd 2, Waipapa, 0295 New Zealand
Address used since 01 Oct 2019
Address: Rd 2, Helensville, 0875 New Zealand
Address used since 01 Oct 2013
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