General information

Calluc Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030650480
New Zealand Business Number
3852597
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Calluc Trustee Company Limited (issued an NZ business identifier of 9429030650480) was started on 28 May 2012. 2 addresses are currently in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: physical, registered). 369 Devon Street, Strandon, New Plymouth had been their physical address, up to 09 Mar 2018. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
G/M Nominees Limited (an entity) located at Stratford postcode 4332. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
369 Trustees Limited (an entity) - located at Strandon, New Plymouth. "Trustee service" (ANZSIC K641965) is the category the ABS issued Calluc Trustee Company Limited. The Businesscheck data was last updated on 22 Mar 2024.

Current address Type Used since
369 Devon Street, Strandon, New Plymouth, 4312 Physical & registered & service 09 Mar 2018
Directors
Name and Address Role Period
Marilyn Joy Davies
Bell Block, New Plymouth, 4312
Address used since 16 Feb 2024
Strandon, New Plymouth, 4312
Address used since 09 May 2014
Director 28 May 2012 - current
Roderick Ian Gordon
Stratford, 4332
Address used since 17 Aug 2021
Stratford, 4332
Address used since 24 Sep 2020
Stratford, Stratford, 4332
Address used since 28 May 2012
Director 28 May 2012 - current
Addresses
Previous address Type Period
369 Devon Street, Strandon, New Plymouth, 4312 Physical & registered 28 May 2012 - 09 Mar 2018
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
G/m Nominees Limited
Shareholder NZBN: 9429037536992
Entity (NZ Limited Company)
Stratford
4332
28 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
369 Trustees Limited
Shareholder NZBN: 9429032037838
Entity (NZ Limited Company)
Strandon
New Plymouth
4312
28 May 2012 - current
Location
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