Ca Trustees (Hitchcock) Limited was incorporated on 21 Dec 2016 and issued a business number of 9429045885686. The registered LTD company has been managed by 9 directors: Gavin Jon Haddon - an active director whose contract began on 21 Dec 2016,
Anna Joy Bennett - an active director whose contract began on 21 Dec 2016,
Grant Barry Eddy - an active director whose contract began on 21 Dec 2016,
Peter James Hexter - an active director whose contract began on 21 Dec 2016,
Carissa Frances Cressy - an active director whose contract began on 15 Apr 2019.
According to our information (last updated on 29 Apr 2024), this company filed 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, registered).
A total of 1200 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Cooperaitken Trustee Holdings Limited (an entity) located at Morrinsville postcode 3300. Ca Trustees (Hitchcock) Limited is classified 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 |
21 Dec 2016 - |
Ultimate Holding Company
Gavin Jon Haddon - Director
Appointment date: 21 Dec 2016
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 21 Dec 2016
Anna Joy Bennett - Director
Appointment date: 21 Dec 2016
Address: Matamata, 3472 New Zealand
Address used since 30 Nov 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 03 Apr 2017
Grant Barry Eddy - Director
Appointment date: 21 Dec 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 21 Dec 2016
Peter James Hexter - Director
Appointment date: 21 Dec 2016
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 21 Dec 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
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
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
Deborah Anne Hollands - Director
Appointment date: 20 Jan 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 19 Apr 2024
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 20 Jan 2023
Imran Raza - Director (Inactive)
Appointment date: 21 Dec 2016
Termination date: 15 Apr 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 21 Dec 2016
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