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Crampton Independent Trustees Limited

Type: NZ Limited Company (Ltd)
9429032120578
NZBN
2286358
Company Number
Registered
Company Status
Current address
Level 18, Sap Tower
151 Queen Street
Auckland 1010
New Zealand
Physical & service address used since 05 Oct 2022
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Registered address used since 25 May 2023
Level 18, 151 Queen Street
Auckland 1010
New Zealand
Service address used since 31 May 2023

Crampton Independent Trustees Limited, a registered company, was started on 20 Jul 2009. 9429032120578 is the business number it was issued. The company has been supervised by 4 directors: Mark Donald Withers - an active director whose contract began on 20 Jul 2009,
Stephen Kwok Wai Tsang - an active director whose contract began on 20 Jul 2009,
Carole Susan Pedder - an active director whose contract began on 09 Nov 2016,
Nickolas Paul Ashford - an active director whose contract began on 09 Nov 2016.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Level 18, 151 Queen Street, Auckland, 1010 (type: service, registered).
Crampton Independent Trustees Limited had been using Level 18, Sap Tower, 151 Queen Street, Auckland as their registered address until 25 May 2023.
A total of 200 shares are allocated to 4 shareholders (4 groups). The first group consists of 50 shares (25%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (25%). Finally there is the 3rd share allocation (50 shares 25%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 18, Sap Tower, 151 Queen Street, Auckland, 1010 New Zealand

Registered address used from 05 Oct 2022 to 25 May 2023

Address #2: 24-26 Pollen Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 20 Jul 2009 to 05 Oct 2022

Financial Data

Basic Financial info

Total number of Shares: 200

Annual return filing month: July

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Tsang, Stephen Kwok Wai Eastern Beach
Auckland
2012
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Pedder, Carole Susan Devonport
Auckland
0624
New Zealand
Shares Allocation #3 Number of Shares: 50
Director Ashford, Nickolas Paul Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 50
Individual Withers, Mark Donald Gulf Harbour
Whangaparaoa
0930
New Zealand
Directors

Mark Donald Withers - Director

Appointment date: 20 Jul 2009

Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand

Address used since 28 Jan 2022

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 24 May 2018

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 26 Oct 2016


Stephen Kwok Wai Tsang - Director

Appointment date: 20 Jul 2009

Address: Eastern Beach, Auckland, 2012 New Zealand

Address used since 31 Jul 2015


Carole Susan Pedder - Director

Appointment date: 09 Nov 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 01 Feb 2020

Address: Devonport, Auckland, 0624 New Zealand

Address used since 09 Nov 2016


Nickolas Paul Ashford - Director

Appointment date: 09 Nov 2016

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 09 Nov 2016

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