Capitalgroup Cash Management Trust Limited was started on 29 Nov 2005 and issued a number of 9429034412725. This registered LTD company has been managed by 5 directors: Greig Allison - an active director whose contract began on 29 Nov 2005,
Phillip Bell - an active director whose contract began on 29 Nov 2005,
Timothy Yates - an active director whose contract began on 29 Nov 2005,
Daniel John Brown - an active director whose contract began on 01 Sep 2017,
Matthew Schofield - an inactive director whose contract began on 29 Nov 2005 and was terminated on 31 Aug 2017.
As stated in the BizDb database (updated on 09 May 2025), the company uses 2 addresses: 5 Eglon Street, Parnell, Auckland, 1052 (physical address),
5 Eglon Street, Parnell, Auckland, 1052 (service address),
Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 (registered address).
Up until 17 Sep 2019, Capitalgroup Cash Management Trust Limited had been using Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Capitalgroup Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address #1: Level 10, Bdo Tower, 19 Como Street, Takapuna, Auckland, 0622 New Zealand
Physical address used from 11 Dec 2013 to 17 Sep 2019
Address #2: B D O Auckland, 29 Northcroft Street, Takapuna, Auckland New Zealand
Physical & registered address used from 30 Apr 2010 to 11 Dec 2013
Address #3: B D O Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 24 Apr 2009 to 30 Apr 2010
Address #4: Bdo Spicers Auckland, 29 Northcroft Street, Takapuna, Auckland
Registered & physical address used from 24 Apr 2009 to 24 Apr 2009
Address #5: B D O Spicers, 29 Northcroft Street, Takapuna, Auckland
Physical & registered address used from 29 Nov 2005 to 24 Apr 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 01 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Capitalgroup Limited Shareholder NZBN: 9429038331602 |
Takapuna Auckland 0622 New Zealand |
29 Nov 2005 - |
Ultimate Holding Company
Greig Allison - Director
Appointment date: 29 Nov 2005
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Nov 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 May 2016
Address: Epsom, Auckland, 1051 New Zealand
Address used since 01 Aug 2019
Phillip Bell - Director
Appointment date: 29 Nov 2005
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 16 Apr 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 May 2016
Timothy Yates - Director
Appointment date: 29 Nov 2005
Address: Remuera, Auckland, 1050 New Zealand
Address used since 29 Nov 2005
Daniel John Brown - Director
Appointment date: 01 Sep 2017
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Sep 2017
Matthew Schofield - Director (Inactive)
Appointment date: 29 Nov 2005
Termination date: 31 Aug 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Dec 2013
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