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Cp Trustees Limited

Type: NZ Limited Company (Ltd)
9429036827589
NZBN
1152037
Company Number
Registered
Company Status
Current address
20 Don Street
Invercargill
Invercargill 9810
New Zealand
Registered & physical & service address used since 20 Dec 2017

Cp Trustees Limited was incorporated on 26 Jul 2001 and issued a New Zealand Business Number of 9429036827589. The registered LTD company has been supervised by 14 directors: Rex Thomas Chapman - an active director whose contract began on 26 Jul 2001,
John Richard Pringle - an active director whose contract began on 26 Jul 2001,
Murray James Little - an active director whose contract began on 26 Jul 2001,
Keith William Brown - an active director whose contract began on 26 Jul 2001,
Sarah Denise Maguire - an active director whose contract began on 14 May 2009.
According to our data (last updated on 04 Apr 2024), this company uses 1 address: 20 Don Street, Invercargill, Invercargill, 9810 (types include: registered, physical).
Up to 20 Dec 2017, Cp Trustees Limited had been using Cruickshank Pryde, 42 Don Street, Invercargill as their physical address.
A total of 90 shares are allotted to 9 groups (16 shareholders in total). When considering the first group, 10 shares are held by 8 entities, namely:
Maguire, Sarah Denise (an individual) located at Arthurs Point R D 1, Queenstown postcode 9371,
Chapman, Rex Thomas (an individual) located at Myross Bush, Invercargill,
Mcdonald, Philip Bruce (a director) located at Invercargill postcode 9810.
The 2nd group consists of 1 shareholder, holds 11.11% shares (exactly 10 shares) and includes
Brown, Keith William - located at Rd 2, Invercargill.
The third share allocation (10 shares, 11.11%) belongs to 1 entity, namely:
Little, Murray James, located at Otatara, No. 9 R D, Invercargill (an individual).

Addresses

Previous address

Address: Cruickshank Pryde, 42 Don Street, Invercargill New Zealand

Physical & registered address used from 26 Jul 2001 to 20 Dec 2017

Financial Data

Basic Financial info

Total number of Shares: 90

Annual return filing month: August

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Maguire, Sarah Denise Arthurs Point R D 1
Queenstown
9371
New Zealand
Individual Chapman, Rex Thomas Myross Bush
Invercargill
Director Mcdonald, Philip Bruce Invercargill
9810
New Zealand
Individual Popham, Nicholas James Gladstone
Invercargill
9810
New Zealand
Individual Little, Murray James Otatara
No. 9 R D, Invercargill
Individual Brown, Keith William Rd 2
Invercargill
9872
New Zealand
Individual Pringle, John Richard Invercargill
Individual Copland, Hilary Jane Rd 2
Mataura
9772
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Brown, Keith William Rd 2
Invercargill
9872
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Little, Murray James Otatara
No. 9 R D, Invercargill
Shares Allocation #4 Number of Shares: 10
Individual Popham, Nicholas James Gladstone
Invercargill
9810
New Zealand
Shares Allocation #5 Number of Shares: 10
Individual Pringle, John Richard Invercargill
Shares Allocation #6 Number of Shares: 10
Individual Copland, Hilary Jane Rd 2
Mataura
9772
New Zealand
Shares Allocation #7 Number of Shares: 10
Individual Maguire, Sarah Denise Queenstown
9300
New Zealand
Shares Allocation #8 Number of Shares: 10
Director Mcdonald, Philip Bruce Invercargill
9810
New Zealand
Shares Allocation #9 Number of Shares: 10
Individual Chapman, Rex Thomas Myross Bush
Invercargill

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bannerman, Ronald John Burns Gore
Gore
9710
New Zealand
Individual Pryde, Thomas Mcneil Queenstown

New Zealand
Individual Smith, Lester John Lowburn
Cromwell

New Zealand
Individual Popham, Nicholas John Gladstone
Invercargill
9810
New Zealand
Individual Russell, Richard John Invercargill
Directors

Rex Thomas Chapman - Director

Appointment date: 26 Jul 2001

Address: Myross Bush, Invercargill, 9876 New Zealand

Address used since 25 Aug 2015


John Richard Pringle - Director

Appointment date: 26 Jul 2001

Address: Invercargill, 9810 New Zealand

Address used since 25 Aug 2015


Murray James Little - Director

Appointment date: 26 Jul 2001

Address: Otatara, No. 9 R D, Invercargill, 9879 New Zealand

Address used since 25 Aug 2015


Keith William Brown - Director

Appointment date: 26 Jul 2001

Address: Rd 2, Invercargill, 9872 New Zealand

Address used since 27 Jun 2013


Sarah Denise Maguire - Director

Appointment date: 14 May 2009

Address: Queenstown, 9300 New Zealand

Address used since 23 Sep 2013

Address: Arthurs Point R D 1, Queenstown, 9371 New Zealand

Address used since 03 Oct 2018


Philip Bruce Mcdonald - Director

Appointment date: 29 Oct 2009

Address: Invercargill, 9810 New Zealand

Address used since 25 Aug 2015


Hilary Jane Copland - Director

Appointment date: 27 Feb 2020

Address: Rd 2, Mataura, 9772 New Zealand

Address used since 27 Feb 2020


Nicholas James Popham - Director

Appointment date: 29 Jul 2020

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 28 Jul 2023

Address: Gladstone, Invercargill, 9810 New Zealand

Address used since 29 Jul 2020


Ronald John Burns Bannerman - Director (Inactive)

Appointment date: 20 Sep 2019

Termination date: 01 Jan 2023

Address: Gore, Gore, 9710 New Zealand

Address used since 20 Sep 2019


Lester John Smith - Director (Inactive)

Appointment date: 26 Jul 2001

Termination date: 20 Mar 2020

Address: Lowburn, Cromwell, 9310 New Zealand

Address used since 25 Aug 2015


Ronald John Burns Bannerman - Director (Inactive)

Appointment date: 22 Aug 2019

Termination date: 30 Sep 2019

Address: Gore, Gore, 9710 New Zealand

Address used since 22 Aug 2019


Thomas Mcneil Pryde - Director (Inactive)

Appointment date: 26 Jul 2001

Termination date: 14 Aug 2018

Address: R D 1, Queenstown, 9371 New Zealand

Address used since 25 Aug 2015


Richard Raymond Smith - Director (Inactive)

Appointment date: 01 Jan 2010

Termination date: 25 Aug 2015

Address: Invercargill 9810, New Zealand

Address used since 01 Jan 2010


Richard John Russell - Director (Inactive)

Appointment date: 26 Jul 2001

Termination date: 31 Dec 2007

Address: Invercargill,

Address used since 05 Jul 2004