Ca Trustees (Jw & Pd Drent) Limited, a registered company, was registered on 25 Sep 2015. 9429041988268 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been managed by 10 directors: Anna Joy Bennett - an active director whose contract started on 25 Sep 2015,
Gavin Jon Haddon - an active director whose contract started on 25 Sep 2015,
Grant Barry Eddy - an active director whose contract started on 25 Sep 2015,
Peter James Hexter - an active director whose contract started on 25 Sep 2015,
Rory Deane Noorland - an active director whose contract started on 15 Apr 2019.
Updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, service).
A single entity owns all company shares (exactly 1200 shares) - Cooperaitken Trustee Holdings Limited - located at 3300, Morrinsville.
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Cooperaitken Trustee Holdings Limited Shareholder NZBN: 9429030726048 |
Morrinsville 3300 New Zealand |
25 Sep 2015 - |
Ultimate Holding Company
Anna Joy Bennett - Director
Appointment date: 25 Sep 2015
Address: Matamata, Matamata, 3400 New Zealand
Address used since 03 Apr 2017
Address: Matamata, 3472 New Zealand
Address used since 27 Nov 2018
Gavin Jon Haddon - Director
Appointment date: 25 Sep 2015
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 25 Sep 2015
Grant Barry Eddy - Director
Appointment date: 25 Sep 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 25 Sep 2015
Peter James Hexter - Director
Appointment date: 25 Sep 2015
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 25 Sep 2015
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
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
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: 25 Sep 2015
Termination date: 15 Apr 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 25 Sep 2015
Trevor David Cooper - Director (Inactive)
Appointment date: 25 Sep 2015
Termination date: 03 Apr 2017
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 25 Sep 2015
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