Clm Trustees (Barbour) Limited was registered on 21 Jan 2011 and issued an NZ business identifier of 9429031245029. This registered LTD company has been run by 7 directors: Paul James Tustin - an active director whose contract started on 21 Jan 2011,
Matthew Callum Tustin - an active director whose contract started on 21 Jan 2011,
Cameron Barry Russell - an active director whose contract started on 08 May 2020,
Scott William James Goodwin - an active director whose contract started on 08 May 2020,
Rebecca Mary Graham - an active director whose contract started on 04 Apr 2024.
According to BizDb's data (updated on 09 Apr 2024), the company filed 1 address: Level 3, 247 Cameron Road, Tauranga, 3110 (category: physical, service).
Up until 04 Jan 2013, Clm Trustees (Barbour) Limited had been using 247 Cameron Road, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 25 shares are held by 1 entity, namely:
Goodwin, Scott William James (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Another group consists of 1 shareholder, holds 25 per cent shares (exactly 25 shares) and includes
Tustin, Paul James - located at Mount Maunganui, Mount Maunganui.
The 3rd share allocation (25 shares, 25%) belongs to 1 entity, namely:
Tustin, Matthew Callum, located at Mount Maunganui, Mount Maunganui (a director).
Previous addresses
Address: 247 Cameron Road, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 24 Sep 2012 to 04 Jan 2013
Address: 87 First Avenue, Tauranga, Tauranga, 3110 New Zealand
Registered & physical address used from 21 Jan 2011 to 24 Sep 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Director | Goodwin, Scott William James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 May 2020 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Tustin, Paul James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jan 2011 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Director | Tustin, Matthew Callum |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jan 2011 - |
| Shares Allocation #4 Number of Shares: 25 | |||
| Director | Russell, Cameron Barry |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Powdrell, Sally Beryl |
Tauranga South Tauranga 3112 New Zealand |
21 Jan 2011 - 13 May 2020 |
| Individual | Denyer, Murray John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
21 Jan 2011 - 13 May 2020 |
Paul James Tustin - Director
Appointment date: 21 Jan 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Apr 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Aug 2016
Matthew Callum Tustin - Director
Appointment date: 21 Jan 2011
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Aug 2016
Cameron Barry Russell - Director
Appointment date: 08 May 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Feb 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 May 2020
Scott William James Goodwin - Director
Appointment date: 08 May 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jul 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 May 2020
Rebecca Mary Graham - Director
Appointment date: 04 Apr 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 04 Apr 2024
Sally Beryl Powdrell - Director (Inactive)
Appointment date: 21 Jan 2011
Termination date: 31 Mar 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 06 Aug 2016
Murray John Denyer - Director (Inactive)
Appointment date: 21 Jan 2011
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 06 Aug 2016
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