Clm Trustees 2017 Limited was launched on 20 Dec 2016 and issued a business number of 9429045885174. This registered LTD company has been supervised by 14 directors: Adam Anthony Hopkinson - an active director whose contract started on 20 Dec 2016,
Scott William James Goodwin - an active director whose contract started on 20 Dec 2016,
Matthew Callum Tustin - an active director whose contract started on 20 Dec 2016,
Paul James Tustin - an active director whose contract started on 20 Dec 2016,
Mary Hawk Hill - an active director whose contract started on 01 Apr 2017.
As stated in BizDb's information (updated on 24 Apr 2024), the company registered 1 address: Level 3, 247 Cameron Road, Tauranga, 3110 (category: registered, physical).
A total of 9 shares are allocated to 9 groups (9 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Wallace, Chad Allen (a director) located at Pyes Pa, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 11.11 per cent shares (exactly 1 share) and includes
Tustin, Paul James - located at Mount Maunganui, Mount Maunganui.
The next share allotment (1 share, 11.11%) belongs to 1 entity, namely:
Graham, Rebecca Mary, located at Mount Maunganui, Mount Maunganui (a director). Clm Trustees 2017 Limited has been classified as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 9
Annual return filing month: October
Annual return last filed: 04 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Wallace, Chad Allen |
Pyes Pa Tauranga 3112 New Zealand |
04 Apr 2024 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Tustin, Paul James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Dec 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Graham, Rebecca Mary |
Mount Maunganui Mount Maunganui 3116 New Zealand |
11 May 2021 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Russell, Cameron Barry |
Mount Maunganui Mount Maunganui 3116 New Zealand |
12 May 2020 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Izzard, Campbell Frederick Kenneth |
Mount Maunganui Mount Maunganui 3116 New Zealand |
17 Mar 2021 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Director | Tustin, Matthew Callum |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Dec 2016 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Goodwin, Scott William James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Dec 2016 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Director | Hopkinson, Adam Anthony |
Bethlehem Tauranga 3110 New Zealand |
20 Dec 2016 - |
| Shares Allocation #9 Number of Shares: 1 | |||
| Individual | Hill, Mary Hawk |
Mount Maunganui Mount Maunganui 3116 New Zealand |
01 Apr 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Crombie, Peter John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Dec 2016 - 22 Dec 2023 |
| Individual | Denyer, Murray John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Dec 2016 - 12 May 2020 |
| Individual | Powdrell, Sally Beryl |
Tauranga South Tauranga 3112 New Zealand |
20 Dec 2016 - 12 May 2020 |
| Individual | Washer, Peter Edmond |
Tauranga Tauranga 3110 New Zealand |
20 Dec 2016 - 01 Apr 2017 |
| Individual | Cooney, Hugh Owen |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Dec 2016 - 17 Mar 2021 |
| Director | Peter Edmond Washer |
Tauranga Tauranga 3110 New Zealand |
20 Dec 2016 - 01 Apr 2017 |
Ultimate Holding Company
Adam Anthony Hopkinson - Director
Appointment date: 20 Dec 2016
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 20 Dec 2016
Scott William James Goodwin - Director
Appointment date: 20 Dec 2016
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 01 May 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 May 2017
Matthew Callum Tustin - Director
Appointment date: 20 Dec 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Dec 2016
Paul James Tustin - Director
Appointment date: 20 Dec 2016
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 05 Apr 2024
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Dec 2016
Mary Hawk Hill - Director
Appointment date: 01 Apr 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 01 Apr 2017
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
Campbell Frederick Kenneth Izzard - Director
Appointment date: 17 Mar 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 17 Mar 2021
Rebecca Mary Graham - Director
Appointment date: 11 May 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 11 May 2021
Chad Allen Wallace - Director
Appointment date: 04 Apr 2024
Address: Pyes Pa, Tauranga, 3112 New Zealand
Address used since 04 Apr 2024
Peter John Crombie - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 22 Dec 2023
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Dec 2016
Hugh Owen Cooney - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 17 Feb 2021
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Nov 2018
Address: Matua, Tauranga, 3110 New Zealand
Address used since 20 Dec 2016
Murray John Denyer - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 20 Dec 2016
Sally Beryl Powdrell - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 31 Mar 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 20 Dec 2016
Peter Edmond Washer - Director (Inactive)
Appointment date: 20 Dec 2016
Termination date: 01 Apr 2017
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 20 Dec 2016
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