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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Tsang, Stephen Kwok Wai |
Eastern Beach Auckland 2012 New Zealand |
20 Jul 2009 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Pedder, Carole Susan |
Devonport Auckland 0624 New Zealand |
15 Dec 2016 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Ashford, Nickolas Paul |
Auckland Central Auckland 1010 New Zealand |
15 Dec 2016 - |
Shares Allocation #4 Number of Shares: 50 | |||
Individual | Withers, Mark Donald |
Gulf Harbour Whangaparaoa 0930 New Zealand |
20 Jul 2009 - |
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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