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Ca Trustees (2) Limited

Type: NZ Limited Company (Ltd)
9429041591413
NZBN
5582546
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Physical & registered address used since 04 Feb 2015

Ca Trustees (2) Limited was started on 04 Feb 2015 and issued an NZ business identifier of 9429041591413. This registered LTD company has been run by 9 directors: Peter James Hexter - an active director whose contract started on 04 Feb 2015,
Anna Joy Bennett - an active director whose contract started on 04 Feb 2015,
Grant Barry Eddy - an active director whose contract started on 04 Feb 2015,
Gavin Jon Haddon - an active director whose contract started on 04 Feb 2015,
Rory Deane Noorland - an active director whose contract started on 15 Apr 2019.
According to our data (updated on 04 Jul 2022), this company registered 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, registered).
A total of 1200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Cooperaitken Trustee Holdings Limited (an entity) located at Morrinsville postcode 3300. Ca Trustees (2) Limited is classified as "Trustee service" (ANZSIC K641965).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 28 Jun 2021


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
42 Moorhouse Street
Morrinsville 3300
New Zealand
Address
Directors

Peter James Hexter - Director

Appointment date: 04 Feb 2015

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 04 Feb 2015


Anna Joy Bennett - Director

Appointment date: 04 Feb 2015

Address: Matamata, 3472 New Zealand

Address used since 27 Nov 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 31 Mar 2017


Grant Barry Eddy - Director

Appointment date: 04 Feb 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 04 Feb 2015


Gavin Jon Haddon - Director

Appointment date: 04 Feb 2015

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 04 Feb 2015


Rory Deane Noorland - Director

Appointment date: 15 Apr 2019

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 03 Mar 2022

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 15 Apr 2019


Amy Kate Coombes - Director

Appointment date: 15 Apr 2019

Address: Rd 1, Ngaruawahia, 3791 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 15 Apr 2019


Imran Raza - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 15 Apr 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 04 Feb 2015


Trevor David Cooper - Director (Inactive)

Appointment date: 04 Feb 2015

Termination date: 31 Mar 2017

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 04 Feb 2015

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