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Chris Morrow Trustee Limited

Type: NZ Limited Company (Ltd)
9429041450321
NZBN
5482785
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 7, 3-13 Shortland Street
Auckland 1010
New Zealand
Physical & registered & service address used since 13 Nov 2019
Westpac House, 430 Victoria Street
Hamilton Central
Hamilton 3204
New Zealand
Registered & service address used since 13 Apr 2023

Chris Morrow Trustee Limited, a registered company, was started on 10 Oct 2014. 9429041450321 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. This company has been managed by 17 directors: Catriona Marie Therese Gordon - an active director whose contract began on 10 Mar 2023,
Joeli Scott Ratuki - an active director whose contract began on 10 Mar 2023,
Peter Joseph Fanning - an active director whose contract began on 10 Mar 2023,
Alan Peter Duncan - an active director whose contract began on 10 Mar 2023,
Philip Barry Taylor - an active director whose contract began on 10 Mar 2023.
Updated on 15 Mar 2024, the BizDb data contains detailed information about 1 address: Westpac House, 430 Victoria Street, Hamilton Central, Hamilton, 3204 (types include: registered, service).
Chris Morrow Trustee Limited had been using Level 2, 5-7 Kingdon Street, Newmarket, Auckland as their physical address up until 13 Nov 2019.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous addresses

Address #1: Level 2, 5-7 Kingdon Street, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 17 May 2019 to 13 Nov 2019

Address #2: Level 5, 18 Shortland Street, Auckland, 1141 New Zealand

Registered & physical address used from 10 Oct 2014 to 17 May 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 16 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Fanning, Peter Joseph Harrowfield
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Duncan, Alan Peter Rd 7
Hamilton
3287
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Sentrust Limited
Shareholder NZBN: 9429041424803
Company Number: 5471305
Auckland Central
Auckland
1010
New Zealand
Individual Butterworth, Warren Langley Parnell
Auckland
1052
New Zealand
Individual Lowndes, Mark Andrew Mission Bay
Auckland
1071
New Zealand
Directors

Catriona Marie Therese Gordon - Director

Appointment date: 10 Mar 2023

Address: Springfield, Rotorua, 3015 New Zealand

Address used since 10 Mar 2023


Joeli Scott Ratuki - Director

Appointment date: 10 Mar 2023

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 10 Mar 2023


Peter Joseph Fanning - Director

Appointment date: 10 Mar 2023

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 10 Mar 2023


Alan Peter Duncan - Director

Appointment date: 10 Mar 2023

Address: Rd 7, Hamilton, 3287 New Zealand

Address used since 10 Mar 2023


Philip Barry Taylor - Director

Appointment date: 10 Mar 2023

Address: Frankton, Hamilton, 3204 New Zealand

Address used since 10 Mar 2023


Campbell Russell Stewart - Director

Appointment date: 10 Mar 2023

Address: Rd 6, Te Awamutu, 3876 New Zealand

Address used since 10 Mar 2023


Kate Nancy Searancke - Director

Appointment date: 10 Mar 2023

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 10 Mar 2023


Mark Jonathon Renner - Director

Appointment date: 10 Mar 2023

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 10 Mar 2023


James Philip Monahan - Director

Appointment date: 10 Mar 2023

Address: Maeroa, Hamilton, 3200 New Zealand

Address used since 10 Mar 2023


Gemma Anne Bodle - Director

Appointment date: 26 Apr 2023

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 26 Apr 2023


Jasmine Findlater - Director

Appointment date: 26 Apr 2023

Address: Lake Ōkāreka, Rotorua, 3076 New Zealand

Address used since 26 Apr 2023


Richard Heywood Taylor - Director (Inactive)

Appointment date: 25 Oct 2019

Termination date: 10 Mar 2023

Address: Remuera, Auckland, 1050 New Zealand

Address used since 25 Oct 2019


Pravir Atindra Tesiram - Director (Inactive)

Appointment date: 25 Oct 2019

Termination date: 10 Mar 2023

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Oct 2019


Juliet Anna Moses - Director (Inactive)

Appointment date: 25 Oct 2019

Termination date: 10 Mar 2023

Address: Address Withheld By Registrar, Address Withheld By Registrar, 9999 New Zealand

Address used since 07 May 2020

Address: Westmere, Auckland, 1022 New Zealand

Address used since 07 May 2020

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 25 Oct 2019


Warren Langley Butterworth - Director (Inactive)

Appointment date: 10 Oct 2014

Termination date: 25 Oct 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Oct 2014


Warren Langley Butterworth - Director (Inactive)

Appointment date: 10 Oct 2014

Termination date: 25 Oct 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 10 Oct 2014


Mark Andrew Lowndes - Director (Inactive)

Appointment date: 09 Apr 2015

Termination date: 27 Mar 2019

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 09 Apr 2015

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