Cal Custodian Trustee Limited was launched on 01 May 2017 and issued an NZ business number of 9429046091604. This registered LTD company has been managed by 4 directors: John Stephen Carter - an active director whose contract began on 01 May 2017,
Peggy Anne Carter - an active director whose contract began on 01 May 2017,
Mark Peter Carter - an active director whose contract began on 01 May 2017,
Rachael Maren Carter - an active director whose contract began on 01 May 2017.
As stated in the BizDb database (updated on 07 Jun 2025), this company uses 2 addresses: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 (physical address).
Until 06 Sep 2024, Cal Custodian Trustee Limited had been using Level 8, 139 Quay Street, Auckland Central, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Comac Nominees No. 43 Limited (an entity) located at Castor Bay, Auckland postcode 0620. Cal Custodian Trustee Limited has been classified as "Trustee service" (ANZSIC K641965).
Previous addresses
Address #1: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 08 Jan 2024 to 06 Sep 2024
Address #2: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 22 Nov 2019 to 08 Jan 2024
Address #3: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 01 May 2017 to 22 Nov 2019
Address #4: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Service address used from 01 May 2017 to 08 Jan 2024
Basic Financial info
Total number of Shares: 1
Annual return filing month: November
Annual return last filed: 07 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Comac Nominees No. 43 Limited Shareholder NZBN: 9429052247583 |
Castor Bay Auckland 0620 New Zealand |
25 Sep 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Carter, Rachael Maren |
Herne Bay Auckland 1011 New Zealand |
01 May 2017 - 25 Sep 2024 |
| Director | Carter, Peggy Anne |
Saint Marys Bay Auckland 1011 New Zealand |
01 May 2017 - 25 Sep 2024 |
| Director | Carter, Mark Peter |
Herne Bay Auckland 1011 New Zealand |
01 May 2017 - 25 Sep 2024 |
| Director | Carter, John Stephen |
Herne Bay Auckland 1011 New Zealand |
01 May 2017 - 25 Sep 2024 |
John Stephen Carter - Director
Appointment date: 01 May 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2017
Peggy Anne Carter - Director
Appointment date: 01 May 2017
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 May 2017
Mark Peter Carter - Director
Appointment date: 01 May 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2017
Rachael Maren Carter - Director
Appointment date: 01 May 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 May 2017
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