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Clm Trustees (darling Property) Limited

Type: NZ Limited Company (Ltd)
9429042047032
NZBN
5839092
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 3
247 Cameron Road
Tauranga 3110
New Zealand
Registered & physical & service address used since 02 Nov 2015

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 250
Director Russell, Cameron Barry Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 250
Director Goodwin, Scott William James Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #3 Number of Shares: 250
Director Tustin, Paul James Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #4 Number of Shares: 250
Director Tustin, Matthew Callum Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Powdrell, Sally Beryl Tauranga South
Tauranga
3112
New Zealand
Individual Denyer, Murray John Mount Maunganui
3116
New Zealand
Directors

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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