Cst Trustees (2005) Limited was incorporated on 15 Dec 2004 and issued an NZ business number of 9429035037767. The registered LTD company has been managed by 8 directors: Anthony James Oliver - an active director whose contract started on 15 Dec 2004,
Charles Neville Worth - an active director whose contract started on 15 Dec 2004,
Richard Dean Stevens - an active director whose contract started on 01 Apr 2007,
Stephen Douglas Young - an active director whose contract started on 13 Oct 2015,
Robert John Willis - an inactive director whose contract started on 15 Dec 2004 and was terminated on 30 Jun 2020.
As stated in our database (last updated on 29 Mar 2024), this company uses 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: physical, registered).
Up until 28 Feb 2020, Cst Trustees (2005) Limited had been using Level 2, Rsm House, 60 Highbrook Drive, East Tamaki as their registered address.
A total of 1000 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 1000 shares are held by 1 entity, namely:
Highbrook Trust Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013.
Previous addresses
Address: Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Registered & physical address used from 02 Dec 2019 to 28 Feb 2020
Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand
Physical & registered address used from 29 May 2018 to 02 Dec 2019
Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand
Registered & physical address used from 26 Aug 2016 to 29 May 2018
Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand
Registered & physical address used from 29 Nov 2013 to 26 Aug 2016
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 New Zealand
Registered & physical address used from 26 Nov 2009 to 29 Nov 2013
Address: Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City
Registered & physical address used from 08 Mar 2006 to 26 Nov 2009
Address: Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City
Physical & registered address used from 15 Dec 2004 to 08 Mar 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 |
East Tamaki Auckland 2013 New Zealand |
21 Nov 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 |
15 Dec 2004 - 21 Nov 2013 | |
| Entity | Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 |
15 Dec 2004 - 21 Nov 2013 |
Anthony James Oliver - Director
Appointment date: 15 Dec 2004
Address: East Tamaki Heights, Manukau, 2016 New Zealand
Address used since 19 Nov 2009
Charles Neville Worth - Director
Appointment date: 15 Dec 2004
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 28 Nov 2008
Richard Dean Stevens - Director
Appointment date: 01 Apr 2007
Address: Mt Eden, Auckland, 1024 New Zealand
Address used since 26 Nov 2015
Stephen Douglas Young - Director
Appointment date: 13 Oct 2015
Address: East Tamaki Heights, Auckland, 2016 New Zealand
Address used since 13 Oct 2015
Robert John Willis - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 30 Jun 2020
Address: Rd 1, Papakura, 2580 New Zealand
Address used since 28 Nov 2008
Kumar Aravinda Ramanathan - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 15 Nov 2013
Address: Remuera, Auckland 1050,
Address used since 19 Nov 2009
Wee Yean Yong - Director (Inactive)
Appointment date: 01 Apr 2006
Termination date: 15 Nov 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Aug 2011
Barry Grey Tuck - Director (Inactive)
Appointment date: 15 Dec 2004
Termination date: 30 Apr 2009
Address: Rd 1, Papakura 2580,
Address used since 28 Nov 2008
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