Clm Trustees (Keddell) Limited was registered on 10 Feb 2017 and issued a New Zealand Business Number of 9429045944963. This registered LTD company has been run by 7 directors: Matthew Callum Tustin - an active director whose contract began on 10 Feb 2017,
Scott William James Goodwin - an active director whose contract began on 10 Feb 2017,
Paul James Tustin - an active director whose contract began on 10 Feb 2017,
Cameron Barry Russell - an active director whose contract began on 08 May 2020,
Hugh Owen Cooney - an inactive director whose contract began on 10 Feb 2017 and was terminated on 17 Mar 2021.
As stated in BizDb's data (updated on 19 Feb 2024), the company uses 1 address: Level 3, 247 Cameron Road, Tauranga, 3110 (types include: physical, service).
A total of 6 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 2 shares are held by 1 entity, namely:
Tustin, Matthew Callum (a director) located at Mount Maunganui, Mount Maunganui postcode 3116.
The 2nd group consists of 1 shareholder, holds 16.67 per cent shares (exactly 1 share) and includes
Tustin, Paul James - located at Mount Maunganui, Mount Maunganui.
The 3rd share allotment (1 share, 16.67%) belongs to 1 entity, namely:
Goodwin, Scott William James, located at Mount Maunganui, Mount Maunganui (a director). Clm Trustees (Keddell) Limited is categorised as "Trustee service" (ANZSIC K641965).
Basic Financial info
Total number of Shares: 6
Annual return filing month: September
Annual return last filed: 11 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2 | |||
| Director | Tustin, Matthew Callum |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2017 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Tustin, Paul James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2017 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Goodwin, Scott William James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2017 - |
| Shares Allocation #4 Number of Shares: 2 | |||
| Director | Russell, Cameron Barry |
Mount Maunganui Mount Maunganui 3116 New Zealand |
13 May 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Denyer, Murray John |
Mount Maunganui Mount Maunganui 3116 New Zealand |
10 Feb 2017 - 13 May 2020 |
| Individual | Cooney, Hugh Owen |
Matua Tauranga 3110 New Zealand |
10 Feb 2017 - 18 Mar 2021 |
| Individual | Powdrell, Sally Beryl |
Tauranga South Tauranga 3112 New Zealand |
10 Feb 2017 - 13 May 2020 |
Matthew Callum Tustin - Director
Appointment date: 10 Feb 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Feb 2017
Scott William James Goodwin - Director
Appointment date: 10 Feb 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 29 Jul 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 23 Oct 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Feb 2017
Paul James Tustin - Director
Appointment date: 10 Feb 2017
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Feb 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
Hugh Owen Cooney - Director (Inactive)
Appointment date: 10 Feb 2017
Termination date: 17 Mar 2021
Address: Matua, Tauranga, 3110 New Zealand
Address used since 10 Feb 2017
Sally Beryl Powdrell - Director (Inactive)
Appointment date: 10 Feb 2017
Termination date: 31 Mar 2020
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 10 Feb 2017
Murray John Denyer - Director (Inactive)
Appointment date: 10 Feb 2017
Termination date: 31 Mar 2020
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 10 Feb 2017
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