Cds Trustee Co. Limited, a registered company, was incorporated on 13 Feb 2002. 9429036626045 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company is categorised. The company has been run by 7 directors: James Thomas Varney - an active director whose contract started on 01 Apr 2007,
Brandon John Cullen - an active director whose contract started on 31 Mar 2016,
Anthony Charles Bennett Coupe - an inactive director whose contract started on 13 Feb 2002 and was terminated on 05 Feb 2020,
Garry William Davidson - an inactive director whose contract started on 13 Feb 2002 and was terminated on 31 Mar 2016,
James David Turner - an inactive director whose contract started on 01 Apr 2007 and was terminated on 31 Mar 2016.
Cds Trustee Co. Limited had been using Cnr Shea Tce and Tahoroto Rd, Takapuna as their physical address up to 07 Aug 2007.
Previous address
Address: Cnr Shea Tce And Tahoroto Rd, Takapuna
Physical & registered address used from 13 Feb 2002 to 07 Aug 2007
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Wyndham Securities Limited Shareholder NZBN: 9429039693488 |
Auckland Central Auckland 1010 New Zealand |
08 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coupe, Anthony Charles Bennett |
Northcote Point Auckland 0627 New Zealand |
13 Feb 2002 - 08 Apr 2016 |
| Individual | Davidson, Garry William |
Northcote North Shore City 0627 New Zealand |
13 Feb 2002 - 08 Apr 2016 |
| Individual | Sweetman, Anthony John |
Murrays Bay North Shore City 0630 New Zealand |
13 Feb 2002 - 09 Jul 2013 |
| Director | Varney, James Thomas |
Devonport North Shore City 0624 New Zealand |
09 Jul 2013 - 08 Apr 2016 |
James Thomas Varney - Director
Appointment date: 01 Apr 2007
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 02 Feb 2010
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 Feb 2002
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 Feb 2002
Termination date: 31 Mar 2016
Address: Northcote, North Shore City, 0627 New Zealand
Address used since 02 Feb 2010
James David Turner - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 31 Mar 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 23 Feb 2016
Anthony John Sweetman - Director (Inactive)
Appointment date: 13 Feb 2002
Termination date: 04 Jul 2013
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 02 Feb 2010
Vanessa-jane Vette - Director (Inactive)
Appointment date: 01 Apr 2007
Termination date: 04 Jul 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2007
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