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Caa Trustee Limited

Type: NZ Limited Company (Ltd)
9429041163986
NZBN
5086601
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
L2 Ascot Hospital
90 Greenlane Road East, Remuera
Auckland 1050
New Zealand
Registered address used since 28 Mar 2014
11 Galatos Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 20 Apr 2022

Caa Trustee Limited was started on 28 Mar 2014 and issued an NZ business number of 9429041163986. This registered LTD company has been managed by 5 directors: Neil Buddicom - an active director whose contract started on 28 Mar 2014,
Mark Geoffrey Clatworthy - an active director whose contract started on 28 Mar 2014,
Andrew Ronald Mackintosh - an inactive director whose contract started on 28 Mar 2014 and was terminated on 08 Sep 2020,
Anil Sharma - an inactive director whose contract started on 28 Mar 2014 and was terminated on 22 May 2019,
Shuan Huai Dai - an inactive director whose contract started on 28 Mar 2014 and was terminated on 20 May 2019.
According to our database (updated on 26 Mar 2024), the company registered 2 addresses: 11 Galatos Street, Auckland Central, Auckland, 1010 (physical address),
11 Galatos Street, Auckland Central, Auckland, 1010 (service address),
L2 Ascot Hospital, 90 Greenlane Road East, Remuera, Auckland, 1050 (registered address).
Until 20 Apr 2022, Caa Trustee Limited had been using 329B Onehunga Mall, Onehunga, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 100 shares are held by 2 entities, namely:
Clatworthy, Mark Geoffrey (a director) located at Parnell, Auckland postcode 1052,
Buddicom, Neil (a director) located at Remuera, Auckland postcode 1050. Caa Trustee Limited was categorised as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address #1: 329b Onehunga Mall, Onehunga, Auckland, 1061 New Zealand

Physical address used from 28 Mar 2014 to 20 Apr 2022

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Clatworthy, Mark Geoffrey Parnell
Auckland
1052
New Zealand
Director Buddicom, Neil Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dai, Shuan Huai Mount Eden
Auckland
1024
New Zealand
Individual Mackintosh, Andrew Ronald Remuera
Auckland
1050
New Zealand
Individual Sharma, Anil Freemans Bay
Auckland
1011
New Zealand
Directors

Neil Buddicom - Director

Appointment date: 28 Mar 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2014


Mark Geoffrey Clatworthy - Director

Appointment date: 28 Mar 2014

Address: Parnell, Auckland, 1052 New Zealand

Address used since 13 Apr 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2014


Andrew Ronald Mackintosh - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 08 Sep 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 28 Mar 2014


Anil Sharma - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 22 May 2019

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 28 Mar 2014


Shuan Huai Dai - Director (Inactive)

Appointment date: 28 Mar 2014

Termination date: 20 May 2019

Address: Mount Eden, Auckland, 1024 New Zealand

Address used since 28 Mar 2014

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