General information

Cardiff Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429030872561
New Zealand Business Number
3668652
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Cardiff Trustee Company Limited (New Zealand Business Number 9429030872561) was launched on 23 Nov 2011. 2 addresses are in use by the company: 102 Princes Street, Hawera, 4610 (type: physical, service). Chartered Accountants, 102 Princes Street, Hawera had been their registered address, up to 08 Dec 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
G/M Nominees Limited (an entity) located at Stratford postcode 4332. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Regtien, Hubertus Cornelis Maria (a director) - located at Hawera, Hawera. "Trustee service" (business classification K641965) is the category the ABS issued Cardiff Trustee Company Limited. Our database was last updated on 11 Mar 2024.

Current address Type Used since
102 Princes Street, Hawera, 4610 Physical & service & registered 08 Dec 2011
Directors
Name and Address Role Period
Hubertus Cornelis Maria Regtien
Hawera, Hawera, 4610
Address used since 12 Jan 2016
Director 23 Nov 2011 - current
Roderick Ian Gordon
Stratford, Stratford, 4332
Address used since 03 Feb 2016
Director 23 Nov 2011 - current
Addresses
Previous address Type Period
Chartered Accountants, 102 Princes Street, Hawera, 4610 Registered & physical 23 Nov 2011 - 08 Dec 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
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
23 Nov 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Regtien, Hubertus Cornelis Maria
Director
Hawera
Hawera
4610
23 Nov 2011 - current
Location
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