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Ca Trustees (jackson) Limited

Type: NZ Limited Company (Ltd)
9429041780077
NZBN
5716211
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 & service address used since 29 May 2015

Ca Trustees (Jackson) Limited, a registered company, was launched on 29 May 2015. 9429041780077 is the number it was issued. "Trustee service" (business classification K641965) is how the company has been classified. The company has been managed by 10 directors: Peter James Hexter - an active director whose contract started on 29 May 2015,
Anna Joy Bennett - an active director whose contract started on 29 May 2015,
Grant Barry Eddy - an active director whose contract started on 29 May 2015,
Gavin Jon Haddon - an active director whose contract started on 29 May 2015,
Carissa Frances Cressy - an active director whose contract started on 15 Apr 2019.
Last updated on 18 Apr 2024, the BizDb data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, registered).
A single entity controls all company shares (exactly 1200 shares) - Cooperaitken Trustee Holdings Limited - located at 3300, Morrinsville.

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

28 May 2015
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: 29 May 2015

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 29 May 2015


Anna Joy Bennett - Director

Appointment date: 29 May 2015

Address: Matamata, Matamata, 3400 New Zealand

Address used since 31 Mar 2017

Address: Matamata, 3472 New Zealand

Address used since 30 Nov 2018


Grant Barry Eddy - Director

Appointment date: 29 May 2015

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 29 May 2015


Gavin Jon Haddon - Director

Appointment date: 29 May 2015

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 29 May 2015


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


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


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: 29 May 2015

Termination date: 15 Apr 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 29 May 2015


Trevor David Cooper - Director (Inactive)

Appointment date: 29 May 2015

Termination date: 31 Mar 2017

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 29 May 2015

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