Clm Trustees (Darling Property) Limited was incorporated on 02 Nov 2015 and issued an NZBN of 9429042047032. This registered LTD company has been supervised by 6 directors: Paul James Tustin - an active director whose contract began on 02 Nov 2015,
Matthew Callum Tustin - an active director whose contract began on 02 Nov 2015,
Cameron Barry Russell - an active director whose contract began on 08 May 2020,
Scott William James Goodwin - an active director whose contract began on 08 May 2020,
Murray John Denyer - an inactive director whose contract began on 02 Nov 2015 and was terminated on 31 Mar 2020.
According to our information (updated on 23 Apr 2024), this company uses 1 address: Level 3, 247 Cameron Road, Tauranga, 3110 (types include: registered, physical).
BizDb identified other names for this company: from 30 Oct 2015 to 10 Nov 2015 they were called Clm Trustees (Darling) Limited.
A total of 1000 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 250 shares are held by 1 entity, namely:
Russell, Cameron Barry (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 25% shares (exactly 250 shares) and includes
Goodwin, Scott William James - located at Mount Maunganui, Mount Maunganui.
The third share allocation (250 shares, 25%) belongs to 1 entity, namely:
Tustin, Paul James, located at Mount Maunganui, Mount Maunganui (a director). Clm Trustees (Darling Property) Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Director | Russell, Cameron Barry |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 May 2020 - |
Shares Allocation #2 Number of Shares: 250 | |||
Director | Goodwin, Scott William James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 May 2020 - |
Shares Allocation #3 Number of Shares: 250 | |||
Director | Tustin, Paul James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
02 Nov 2015 - |
Shares Allocation #4 Number of Shares: 250 | |||
Director | Tustin, Matthew Callum |
Mount Maunganui 3116 New Zealand |
02 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Powdrell, Sally Beryl |
Tauranga South Tauranga 3112 New Zealand |
02 Nov 2015 - 13 May 2020 |
Individual | Denyer, Murray John |
Mount Maunganui 3116 New Zealand |
02 Nov 2015 - 13 May 2020 |
Paul James Tustin - Director
Appointment date: 02 Nov 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Apr 2024
Address: Mount Maunganui, 3116 New Zealand
Address used since 02 Nov 2015
Matthew Callum Tustin - Director
Appointment date: 02 Nov 2015
Address: Mount Maunganui, 3116 New Zealand
Address used since 02 Nov 2015
Cameron Barry Russell - Director
Appointment date: 08 May 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 02 Feb 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 May 2020
Scott William James Goodwin - Director
Appointment date: 08 May 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Jul 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 08 May 2020
Murray John Denyer - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 31 Mar 2020
Address: Mount Maunganui, 3116 New Zealand
Address used since 02 Nov 2015
Sally Beryl Powdrell - Director (Inactive)
Appointment date: 02 Nov 2015
Termination date: 31 Mar 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 02 Nov 2015
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