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Ca Trustees Limited

Type: NZ Limited Company (Ltd)
9429035692263
NZBN
1432640
Company Number
Registered
Company Status
Current address
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Registered & physical & service address used since 06 Apr 2021

Ca Trustees Limited was registered on 28 Oct 2003 and issued a number of 9429035692263. This registered LTD company has been run by 4 directors: Kirstyn Louise Beuzeval - an active director whose contract began on 28 Oct 2003,
Morgan Cody Williams - an active director whose contract began on 23 Dec 2021,
Justine Elaine Harris - an inactive director whose contract began on 30 Aug 2018 and was terminated on 23 Dec 2021,
Kenneth Foo Weng Chung - an inactive director whose contract began on 28 Oct 2003 and was terminated on 01 Apr 2015.
As stated in BizDb's database (updated on 21 Mar 2024), the company uses 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (types include: registered, physical).
Until 06 Apr 2021, Ca Trustees Limited had been using 39 Thackeray Street, Hamilton as their registered 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:
Beuzeval, Kirstyn Louise (an individual) located at Frankton, Hamilton postcode 3204.

Addresses

Previous addresses

Address: 39 Thackeray Street, Hamilton New Zealand

Registered & physical address used from 16 Oct 2006 to 06 Apr 2021

Address: Chung & Associates Limited, Chartered Accountants, 39 Thackeray Street, Hamilton

Physical & registered address used from 28 Oct 2003 to 16 Oct 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 12 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Beuzeval, Kirstyn Louise Frankton
Hamilton
3204
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chung, Kenneth Foo Weng Hamilton
Individual Beuzeval, Kirstyn Louise Hamilton
Individual Chung, Kenneth Foo Weng Hamilton
Directors

Kirstyn Louise Beuzeval - Director

Appointment date: 28 Oct 2003

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 12 Oct 2021

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 28 Aug 2015


Morgan Cody Williams - Director

Appointment date: 23 Dec 2021

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 23 Dec 2021


Justine Elaine Harris - Director (Inactive)

Appointment date: 30 Aug 2018

Termination date: 23 Dec 2021

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 12 Oct 2021

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 30 Aug 2018


Kenneth Foo Weng Chung - Director (Inactive)

Appointment date: 28 Oct 2003

Termination date: 01 Apr 2015

Address: Hamilton Lake, Hamilton, 3204 New Zealand

Address used since 28 Aug 2015

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