Caduceus Trustees Limited was launched on 18 Mar 2011 and issued an NZBN of 9429031179232. The registered LTD company has been managed by 5 directors: Kendall Thomas Crooke - an active director whose contract began on 18 Mar 2011,
James Alexander Mackinnon - an active director whose contract began on 15 Jan 2014,
Kane Matthew Norton - an active director whose contract began on 31 Jul 2019,
Richard Laurence Searle - an inactive director whose contract began on 18 Mar 2011 and was terminated on 31 Jul 2019,
Rodney Stuart Croon - an inactive director whose contract began on 18 Mar 2011 and was terminated on 15 Jan 2014.
As stated in BizDb's information (last updated on 26 Mar 2024), this company registered 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical).
Up to 28 Mar 2022, Caduceus Trustees Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their physical address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Caduceus Club Incorporated (an other) located at Stonefields, Auckland postcode 1072.
Previous addresses
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Physical & registered address used from 29 Jul 2013 to 28 Mar 2022
Address: 171 Stoney Creek Drive, Rd 2, Henderson, 0782 New Zealand
Registered & physical address used from 18 Mar 2011 to 29 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 02 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Caduceus Club Incorporated |
Stonefields Auckland 1072 New Zealand |
18 Mar 2011 - |
Kendall Thomas Crooke - Director
Appointment date: 18 Mar 2011
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 23 Feb 2016
James Alexander Mackinnon - Director
Appointment date: 15 Jan 2014
Address: Tuakau, 2694 New Zealand
Address used since 02 Dec 2019
Address: Tuakau, Tuakau, 2121 New Zealand
Address used since 21 Feb 2019
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 26 Feb 2015
Kane Matthew Norton - Director
Appointment date: 31 Jul 2019
Address: Epsom, Auckland, 1344 New Zealand
Address used since 31 Jul 2019
Richard Laurence Searle - Director (Inactive)
Appointment date: 18 Mar 2011
Termination date: 31 Jul 2019
Address: Snells Beach, Snells Beach, 0920 New Zealand
Address used since 21 Feb 2019
Address: Stonefields, Auckland, 1072 New Zealand
Address used since 18 Mar 2011
Rodney Stuart Croon - Director (Inactive)
Appointment date: 18 Mar 2011
Termination date: 15 Jan 2014
Address: Rd 2, Papakura, 2582 New Zealand
Address used since 18 Mar 2011
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