Ca Trustees (Sinclair) Limited was incorporated on 28 Jun 2016 and issued an NZ business number of 9429042428879. The registered LTD company has been supervised by 10 directors: Anna Joy Bennett - an active director whose contract started on 28 Jun 2016,
Grant Barry Eddy - an active director whose contract started on 28 Jun 2016,
Gavin Jon Haddon - an active director whose contract started on 28 Jun 2016,
Peter James Hexter - an active director whose contract started on 28 Jun 2016,
Carissa Frances Cressy - an active director whose contract started on 15 Apr 2019.
As stated in our database (last updated on 11 Apr 2024), the company uses 1 address: 42 Moorhouse Street, Morrinsville, 3300 (types include: physical, registered).
A total of 1200 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 1200 shares are held by 1 entity, namely:
Cooperaitken Trustee Holdings Limited (an entity) located at Morrinsville postcode 3300. Ca Trustees (Sinclair) Limited has been categorised as "Trustee service" (business classification K641965).
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 |
28 Jun 2016 - |
Ultimate Holding Company
Anna Joy Bennett - Director
Appointment date: 28 Jun 2016
Address: Matamata, 3472 New Zealand
Address used since 30 Nov 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 31 Mar 2017
Grant Barry Eddy - Director
Appointment date: 28 Jun 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 28 Jun 2016
Gavin Jon Haddon - Director
Appointment date: 28 Jun 2016
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 28 Jun 2016
Peter James Hexter - Director
Appointment date: 28 Jun 2016
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 28 Jun 2016
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
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
Amy Kate Coombes - Director
Appointment date: 15 Apr 2019
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 16 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: 28 Jun 2016
Termination date: 15 Apr 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 28 Jun 2016
Trevor David Cooper - Director (Inactive)
Appointment date: 28 Jun 2016
Termination date: 31 Mar 2017
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 28 Jun 2016
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