Cmrb (2017) Corporate Trustee Limited, a registered company, was started on 05 Feb 2018. 9429046561909 is the business number it was issued. "Trustee service" (ANZSIC K641965) is how the company has been classified. The company has been managed by 3 directors: Carol Marlene Roos - an active director whose contract started on 05 Feb 2018,
Matthew Ronald William Harris - an active director whose contract started on 05 Feb 2018,
Robert Broad - an inactive director whose contract started on 05 Feb 2018 and was terminated on 19 Mar 2018.
Updated on 14 Apr 2024, the BizDb data contains detailed information about 1 address: 41 High St, Auckland Central, Auckland, 1010 (types include: registered, physical).
Cmrb (2017) Corporate Trustee Limited had been using 28 Customs Street East, Auckland Central, Auckland as their registered address up until 17 Mar 2020.
A total of 120 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 40 shares (33.33%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 80 shares (66.67%).
Previous address
Address: 28 Customs Street East, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 05 Feb 2018 to 17 Mar 2020
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 12 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Lighthouse Trustees (no.1) Limited Shareholder NZBN: 9429043423590 |
Auckland Central Auckland 1010 New Zealand |
05 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 80 | |||
| Director | Roos, Carol Marlene |
Canning Vale Western Australia 6155 Australia |
05 Feb 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Broad, Robert |
Canning Vale Western Australia 6155 Australia |
05 Feb 2018 - 19 Mar 2018 |
Carol Marlene Roos - Director
Appointment date: 05 Feb 2018
Address: Canning Vale, Western Australia, 6155 Australia
Address used since 05 Feb 2018
Matthew Ronald William Harris - Director
Appointment date: 05 Feb 2018
Address: Westmere, Auckland, 1022 New Zealand
Address used since 19 Apr 2022
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 01 Oct 2019
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 05 Feb 2018
Robert Broad - Director (Inactive)
Appointment date: 05 Feb 2018
Termination date: 19 Mar 2018
Address: Canning Vale, Western Australia, 6155 Australia
Address used since 05 Feb 2018
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