Ca Trustees (Windy Ridge) Limited (NZBN 9429030315983) was incorporated on 27 Mar 2013. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: registered, physical). 2A Arawa Street, Matamata had been their registered address, until 24 May 2021. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100 per cent of shares), namely:
Cooperaitken Trustee Holdings Limited (an entity) located at Morrinsville postcode 3300. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Ca Trustees (Windy Ridge) Limited. The Businesscheck database was last updated on 26 Feb 2024.
Current address | Type | Used since |
---|---|---|
42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Registered & physical & service | 24 May 2021 |
Name and Address | Role | Period |
---|---|---|
Gavin Jon Haddon
Rd 5, Morrinsville, 3375
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - current |
Grant Barry Eddy
Rd 3, Hamilton, 3283
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - current |
Anna Joy Bennett
Matamata, Matamata, 3400
Address used since 03 Apr 2017
Matamata, 3472
Address used since 30 Nov 2018 |
Director | 27 Mar 2013 - current |
Peter James Hexter
Rd 2, Morrinsville, 3372
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - current |
Carissa Frances Cressy
Matamata, Matamata, 3400
Address used since 27 Oct 2023
Matamata, Matamata, 3400
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
Amy Kate Coombes
Rd 5, Morrinsville, 3375
Address used since 16 Feb 2024
Rd 8, Ngaruawahia, 3288
Address used since 29 Jun 2023
Rd 1, Ngaruawahia, 3791
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
Rory Deane Noorland
Fairfield, Hamilton, 3214
Address used since 04 Mar 2022
Queenwood, Hamilton, 3210
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
Deborah Anne Hollands
Cambridge, Cambridge, 3434
Address used since 23 Jan 2023 |
Director | 23 Jan 2023 - current |
Imran Raza
Rototuna, Hamilton, 3210
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 15 Apr 2019 |
Trevor David Cooper
Rd 5, Morrinsville, 3375
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 31 Mar 2017 |
Rodney Murray Aitken
Morrinsville, 3300
Address used since 27 Mar 2013 |
Director | 27 Mar 2013 - 27 Aug 2013 |
Previous address | Type | Period |
---|---|---|
2a Arawa Street, Matamata, 3400 | Registered & physical | 27 Mar 2013 - 24 May 2021 |
Shareholder Name | Address | Period |
---|---|---|
Cooperaitken Trustee Holdings Limited Shareholder NZBN: 9429030726048 Entity (NZ Limited Company) |
Morrinsville 3300 |
27 Mar 2013 - current |
Name | Cooperaitken Trustee Holdings Limited |
Type | Ltd |
Ultimate Holding Company Number | 3765436 |
Country of origin | NZ |
Address |
42 Moorhouse Street Morrinsville 3300 |
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