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Carey Trustee Co (2012) Limited

Type: NZ Limited Company (Ltd)
9429031042642
NZBN
3443553
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
162 Wicksteed Street
Wanganui 4500
New Zealand
Physical & service & registered address used since 05 Apr 2017
162 Wicksteed Street
Wanganui 4500
New Zealand
Registered & service address used since 29 Feb 2024

Carey Trustee Co (2012) Limited was started on 28 Jun 2011 and issued a New Zealand Business Number of 9429031042642. The registered LTD company has been run by 6 directors: Murray Rodney Carey - an active director whose contract began on 28 Jun 2011,
Peter Thomas Redpath - an active director whose contract began on 02 Aug 2017,
Glenn John Spooner - an active director whose contract began on 02 Aug 2017,
Brent Alexander Hood - an active director whose contract began on 02 Aug 2017,
Bryce Matthew Reid Smith - an inactive director whose contract began on 28 Jun 2011 and was terminated on 13 Oct 2011.
As stated in our data (last updated on 16 Mar 2024), this company filed 1 address: 162 Wicksteed Street, Wanganui, 4500 (types include: registered, service).
Up to 05 Apr 2017, Carey Trustee Co (2012) Limited had been using 162 Wicksteed Street, Wanganui, Wanganui as their registered address.
BizDb found old names used by this company: from 24 Jun 2011 to 17 Oct 2011 they were called Carey Smith & Co Trustees (2012) Limited.
A total of 12 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 4 shares are held by 1 entity, namely:
Redpath, Peter Thomas (a director) located at Rd 4, Whanganui postcode 4574.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 4 shares) and includes
Spooner, Glenn John - located at Rd 1, Whanganui.
The third share allotment (4 shares, 33.33%) belongs to 1 entity, namely:
Hood, Brent Alexander, located at Saint Johns Hill, Whanganui (a director). Carey Trustee Co (2012) Limited is categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 162 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand

Registered address used from 26 Oct 2011 to 05 Apr 2017

Address #2: 162 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand

Registered address used from 28 Jun 2011 to 26 Oct 2011

Address #3: 162 Wicksteed Street, Wanganui, Wanganui, 4500 New Zealand

Physical address used from 28 Jun 2011 to 05 Apr 2017

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: March

Annual return last filed: 05 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4
Director Redpath, Peter Thomas Rd 4
Whanganui
4574
New Zealand
Shares Allocation #2 Number of Shares: 4
Director Spooner, Glenn John Rd 1
Whanganui
4571
New Zealand
Shares Allocation #3 Number of Shares: 4
Director Hood, Brent Alexander Saint Johns Hill
Whanganui
4500
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Smith, Bryce Matthew Reid Saint Johns Hill
Wanganui
4500
New Zealand
Director Carey, Murray Rodney Otamatea
Wanganui
4500
New Zealand
Individual Anderson, Prudence Jane Rd 5
Wanganui
4575
New Zealand
Director Bryce Matthew Reid Smith Saint Johns Hill
Wanganui
4500
New Zealand
Director Prudence Jane Anderson Rd 5
Wanganui
4575
New Zealand
Directors

Murray Rodney Carey - Director

Appointment date: 28 Jun 2011

Address: Otamatea, Wanganui, 4500 New Zealand

Address used since 28 Jun 2011


Peter Thomas Redpath - Director

Appointment date: 02 Aug 2017

Address: Rd 4, Whanganui, 4574 New Zealand

Address used since 02 Aug 2017


Glenn John Spooner - Director

Appointment date: 02 Aug 2017

Address: Rd 1, Whanganui, 4571 New Zealand

Address used since 02 Aug 2017


Brent Alexander Hood - Director

Appointment date: 02 Aug 2017

Address: Saint Johns Hill, Whanganui, 4500 New Zealand

Address used since 02 Aug 2017


Bryce Matthew Reid Smith - Director (Inactive)

Appointment date: 28 Jun 2011

Termination date: 13 Oct 2011

Address: Saint Johns Hill, Wanganui, 4500 New Zealand

Address used since 28 Jun 2011


Prudence Jane Anderson - Director (Inactive)

Appointment date: 28 Jun 2011

Termination date: 13 Oct 2011

Address: Rd 5, Wanganui, 4575 New Zealand

Address used since 28 Jun 2011

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