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Corporate Trustees Nominees Limited

Type: NZ Limited Company (Ltd)
9429037335304
NZBN
1020866
Company Number
Registered
Company Status
Current address
11 Cyrus Street
Whalers Gate
New Plymouth 4310
New Zealand
Other address (Address For Share Register) used since 29 Apr 2012
35 Sunnybrae Road
Hillcrest
Auckland 0627
New Zealand
Registered & physical & service address used since 07 Jul 2021
2457 South Road
Rd 37
Okato 4381
New Zealand
Registered & service address used since 08 May 2023

Corporate Trustees Nominees Limited, a registered company, was started on 07 Mar 2000. 9429037335304 is the NZBN it was issued. This company has been run by 3 directors: Stuart Douglas Robertson - an active director whose contract started on 07 Mar 2000,
Frederick Morton - an inactive director whose contract started on 23 Nov 2011 and was terminated on 11 Jun 2014,
Sharlene Judith Phillimore - an inactive director whose contract started on 19 Jul 2006 and was terminated on 21 Nov 2011.
Last updated on 28 May 2025, BizDb's data contains detailed information about 3 addresses the company registered, specifically: 2457 South Road, Rd 37, Okato, 4381 (registered address),
2457 South Road, Rd 37, Okato, 4381 (service address),
35 Sunnybrae Road, Hillcrest, Auckland, 0627 (registered address),
35 Sunnybrae Road, Hillcrest, Auckland, 0627 (physical address) among others.
Corporate Trustees Nominees Limited had been using 82 Tukairangi Road, Taupo as their registered address up to 07 Jul 2021.
All shares (1000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Lewis, Bruce (an individual) located at Glenholme, Rotorua postcode 3010,
Robertson, Stuart Douglas (an individual) located at Rd 37, Okato postcode 4381.

Addresses

Previous addresses

Address #1: 82 Tukairangi Road, Taupo, 3385 New Zealand

Registered & physical address used from 30 Apr 2021 to 07 Jul 2021

Address #2: 40 Tukairangi Road, Taupo, 3385 New Zealand

Physical & registered address used from 05 Dec 2018 to 30 Apr 2021

Address #3: 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 New Zealand

Registered & physical address used from 07 May 2012 to 05 Dec 2018

Address #4: 235 Royal Road, Massey, Auckland New Zealand

Registered & physical address used from 14 Jul 2003 to 07 May 2012

Address #5: 11 Gunner Drive, Te Atatu North, Auckland

Physical address used from 10 Jul 2001 to 14 Jul 2003

Address #6: 4 Newton Road, Newton, Auckland

Physical address used from 29 Jun 2001 to 10 Jul 2001

Address #7: 4 Newton Road, Newton, Auckland

Registered address used from 03 May 2001 to 14 Jul 2003

Address #8: 4 Newton Road, Newton, Auckland

Registered address used from 12 Apr 2000 to 03 May 2001

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 13 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Lewis, Bruce Glenholme
Rotorua
3010
New Zealand
Individual Robertson, Stuart Douglas Rd 37
Okato
4381
New Zealand
Directors

Stuart Douglas Robertson - Director

Appointment date: 07 Mar 2000

Address: Rd 37, Okato, 4381 New Zealand

Address used since 27 Jun 2023

Address: Hillcrest, Auckland, 0627 New Zealand

Address used since 29 Jun 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 20 Jun 2017

Address: Rd 3, Cromwell, 9383 New Zealand

Address used since 11 Jun 2018

Address: Taupo, 3385 New Zealand

Address used since 27 Nov 2018


Frederick Morton - Director (Inactive)

Appointment date: 23 Nov 2011

Termination date: 11 Jun 2014

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 23 Nov 2011


Sharlene Judith Phillimore - Director (Inactive)

Appointment date: 19 Jul 2006

Termination date: 21 Nov 2011

Address: Massey, Waitakere, 0614 New Zealand

Address used since 15 Jun 2010

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