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Ca Trustees (moxy Holdings) Limited

Type: NZ Limited Company (Ltd)
9429041504130
NZBN
5503367
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
42 Moorhouse Street
Morrinsville
Morrinsville 3300
New Zealand
Registered & physical & service address used since 24 May 2021

Ca Trustees (Moxy Holdings) Limited was launched on 21 Nov 2014 and issued a New Zealand Business Number of 9429041504130. The registered LTD company has been supervised by 10 directors: Anna Joy Bennett - an active director whose contract began on 21 Nov 2014,
Grant Barry Eddy - an active director whose contract began on 21 Nov 2014,
Gavin Jon Haddon - an active director whose contract began on 21 Nov 2014,
Peter James Hexter - an active director whose contract began on 21 Nov 2014,
Amy Kate Coombes - an active director whose contract began on 15 Apr 2019.
As stated in BizDb's data (last updated on 04 Apr 2024), the company filed 1 address: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical).
Until 24 May 2021, Ca Trustees (Moxy Holdings) Limited had been using 2A Arawa Street, Matamata as their registered address.
A total of 1200 shares are issued to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Cooperaitken Trustee Holdings Limited (an entity) located at Morrinsville postcode 3300. Ca Trustees (Moxy Holdings) Limited was categorised as "Trustee service" (business classification K641965).

Addresses

Previous address

Address: 2a Arawa Street, Matamata, 3400 New Zealand

Registered & physical address used from 21 Nov 2014 to 24 May 2021

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Cooperaitken Trustee Holdings Limited
Shareholder NZBN: 9429030726048
Morrinsville
3300
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cooperaitken Trustee Holdings Limited
Name
Ltd
Type
3765436
Ultimate Holding Company Number
NZ
Country of origin
Directors

Anna Joy Bennett - Director

Appointment date: 21 Nov 2014

Address: Matamata, 3472 New Zealand

Address used since 27 Nov 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 03 Apr 2017


Grant Barry Eddy - Director

Appointment date: 21 Nov 2014

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 21 Nov 2014


Gavin Jon Haddon - Director

Appointment date: 21 Nov 2014

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 21 Nov 2014


Peter James Hexter - Director

Appointment date: 21 Nov 2014

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 21 Nov 2014


Amy Kate Coombes - Director

Appointment date: 15 Apr 2019

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 15 Feb 2024

Address: Rd 8, Ngaruawahia, 3288 New Zealand

Address used since 29 Jun 2023

Address: Rd 1, Ngaruawahia, 3791 New Zealand

Address used since 15 Apr 2019


Rory Deane Noorland - Director

Appointment date: 15 Apr 2019

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 04 Mar 2022

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 15 Apr 2019


Carissa Frances Cressy - Director

Appointment date: 15 Apr 2019

Address: Matamata, Matamata, 3400 New Zealand

Address used since 27 Oct 2023

Address: Matamata, Matamata, 3400 New Zealand

Address used since 15 Apr 2019


Deborah Anne Hollands - Director

Appointment date: 23 Jan 2023

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 23 Jan 2023


Imran Raza - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 15 Apr 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 21 Nov 2014


Trevor David Cooper - Director (Inactive)

Appointment date: 21 Nov 2014

Termination date: 31 Mar 2017

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 21 Nov 2014

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