Shortcuts

Calee Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041887608
NZBN
5768205
Company Number
Registered
Company Status
Current address
195 Main Highway
Ellerslie
Auckland 1051
New Zealand
Physical address used since 09 Sep 2020
11 Polygon Road
St Heliers
Auckland 1071
New Zealand
Registered & service address used since 04 Mar 2024

Calee Trustee Company Limited, a registered company, was incorporated on 05 Aug 2015. 9429041887608 is the NZBN it was issued. The company has been run by 3 directors: Craig Scott Stuhlmann - an active director whose contract started on 05 Aug 2015,
Jennifer Ruth Haw - an inactive director whose contract started on 14 Jun 2022 and was terminated on 21 Nov 2022,
Shirley-Anne Inglis - an inactive director whose contract started on 14 Jun 2022 and was terminated on 21 Nov 2022.
Last updated on 11 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: 11 Polygon Road, St Heliers, Auckland, 1071 (registered address),
11 Polygon Road, St Heliers, Auckland, 1071 (service address),
195 Main Highway, Ellerslie, Auckland, 1051 (physical address).
Calee Trustee Company Limited had been using 195 Main Highway, Ellerslie, Auckland as their registered address until 04 Mar 2024.
One entity controls all company shares (exactly 10 shares) - Stuhlmann, Craig Scott - located at 1071, Farm Cove, Auckland.

Addresses

Previous addresses

Address #1: 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & service address used from 09 Sep 2020 to 04 Mar 2024

Address #2: 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 05 Aug 2015 to 09 Sep 2020

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Stuhlmann, Craig Scott Farm Cove
Auckland
2012
New Zealand
Directors

Craig Scott Stuhlmann - Director

Appointment date: 05 Aug 2015

Address: Farm Cove, Auckland, 2012 New Zealand

Address used since 05 Aug 2015


Jennifer Ruth Haw - Director (Inactive)

Appointment date: 14 Jun 2022

Termination date: 21 Nov 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 14 Jun 2022


Shirley-anne Inglis - Director (Inactive)

Appointment date: 14 Jun 2022

Termination date: 21 Nov 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Jun 2022