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Cds Trustee Co. (1) Limited

Type: NZ Limited Company (Ltd)
9429033991160
NZBN
1842342
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Mcveagh Fleming
5-7 Corinthian Drive
Albany New Zealand
Physical & registered & service address used since 09 Feb 2010

Cds Trustee Co. (1) Limited, a registered company, was started on 13 Jul 2006. 9429033991160 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been run by 5 directors: James Thomas Varney - an active director whose contract began on 31 Mar 2016,
Brandon John Cullen - an active director whose contract began on 31 Mar 2016,
Anthony Charles Bennett Coupe - an inactive director whose contract began on 13 Jul 2006 and was terminated on 05 Feb 2020,
Garry William Davidson - an inactive director whose contract began on 13 Jul 2006 and was terminated on 31 Mar 2016,
Anthony John Sweetman - an inactive director whose contract began on 13 Jul 2006 and was terminated on 04 Jul 2013.
Cds Trustee Co. (1) Limited had been using Corner Shea Tce & Taharoto Rd, Takapuna, Auckland as their physical address up to 09 Feb 2010.

Addresses

Previous address

Address: Corner Shea Tce & Taharoto Rd, Takapuna, Auckland

Physical & registered address used from 13 Jul 2006 to 09 Feb 2010

Financial Data

Basic Financial info

Total number of Shares: 12

Annual return filing month: February

Annual return last filed: 05 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 12
Entity (NZ Limited Company) Wyndham Securities Limited
Shareholder NZBN: 9429039693488
Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Varney, James Thomas Devonport
Auckland
0624
New Zealand
Individual Coupe, Anthony Charles Bennett Northcote Point
Auckland
0627
New Zealand
Individual Sweetman, Anthony John Murrays Bay
North Shore City
0630
New Zealand
Individual Davidson, Garry William Northcote
North Shore City
0627
New Zealand
Directors

James Thomas Varney - Director

Appointment date: 31 Mar 2016

Address: Devonport, Auckland, 0624 New Zealand

Address used since 31 Mar 2016


Brandon John Cullen - Director

Appointment date: 31 Mar 2016

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 31 Mar 2016


Anthony Charles Bennett Coupe - Director (Inactive)

Appointment date: 13 Jul 2006

Termination date: 05 Feb 2020

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 09 Jan 2014


Garry William Davidson - Director (Inactive)

Appointment date: 13 Jul 2006

Termination date: 31 Mar 2016

Address: Northcote, North Shore City, 0627 New Zealand

Address used since 02 Feb 2010


Anthony John Sweetman - Director (Inactive)

Appointment date: 13 Jul 2006

Termination date: 04 Jul 2013

Address: Murrays Bay, North Shore City, 0630 New Zealand

Address used since 02 Feb 2010

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