General information
Claridge Trustees Limited
Type: NZ Limited Company (Ltd)9429033384245
New Zealand Business Number
1944242
Company Number
Registered
Company Status
Claridge Trustees Limited (issued a New Zealand Business Number of 9429033384245) was started on 16 May 2007. 2 addresses are in use by the company: 6/42 Kouka Road, Beachlands, Auckland, 2018 (type: registered, service). 42 Kouka Road, Beachlands, Auckland had been their registered address, until 08 Dec 2023. Claridge Trustees Limited used other names, namely: A.r. & J.a. Lovett Trustees Limited from 16 May 2007 to 30 Sep 2011. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Pratt, David William (a director) located at Maraetai, Auckland postcode 2018. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Physical | 19 Apr 2021 |
| 6/42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 08 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David William Pratt
Maraetai, Auckland, 2018
Address used since 29 Apr 2020
Maraetai, Auckland, 2018
Address used since 29 Apr 2020 |
Director | 29 Apr 2020 - current |
|
Russell Alan Bixley
Rd 2, Pukekohe, 2677
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 30 Apr 2020 |
|
Rodney Thomas Guy
Rd 1, Papakura, 2580
Address used since 01 Feb 2019
Clarks Beach, Clarks Beach, 2122
Address used since 08 Aug 2016 |
Director | 08 Aug 2016 - 30 Apr 2020 |
|
Michael Henry Woodward
Riccarton, Christchurch, 8041
Address used since 02 May 2012 |
Director | 30 Sep 2011 - 09 Aug 2016 |
|
Tania Elizabeth King
Riccarton, Christchurch, 8041
Address used since 02 May 2012 |
Director | 30 Sep 2011 - 08 Aug 2016 |
|
James William Nell
Riccarton, Christchurch, 8041
Address used since 02 May 2012 |
Director | 30 Sep 2011 - 08 Aug 2016 |
|
Harold Geoffrey Bailey
Riccarton, Christchurch, 8041
Address used since 02 May 2012 |
Director | 30 Sep 2011 - 01 Jan 2013 |
|
Wynton Gill Cox
Christchurch, 8014
Address used since 16 May 2007 |
Director | 16 May 2007 - 30 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 42 Kouka Road, Beachlands, Auckland, 2018 | Registered & service | 19 Apr 2021 - 08 Dec 2023 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered | 08 May 2020 - 19 Apr 2021 |
| 33 Coles Crescent, Papakura, Papakura, 2110 | Physical & registered | 15 Aug 2016 - 08 May 2020 |
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Registered & physical | 05 Nov 2012 - 15 Aug 2016 |
| C/-mackay Bailey Butchard Ltd, 81 Treffers Road, Christchurch, 8042 | Registered & physical | 30 Mar 2011 - 05 Nov 2012 |
| C/-mackay Bailey Butchard Ltd, Level 4, 262 Oxford Terrace, Christchurch | Physical & registered | 16 May 2007 - 30 Mar 2011 |
Financial Data
Financial info
1
Total number of Shares
February
Annual return filing month
06 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Pratt, David William Director |
Maraetai Auckland 2018 |
01 May 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
R B A Trustees (2016) Limited Shareholder NZBN: 9429042209430 Company Number: 5897029 Entity |
Papakura Papakura 2110 |
07 Aug 2016 - 01 May 2020 |
|
Cox, Wynton Gill Individual |
Christchurch |
16 May 2007 - 30 Sep 2011 |
|
Mbb Trustees Limited Shareholder NZBN: 9429033019925 Company Number: 2061977 Entity |
30 Sep 2011 - 07 Aug 2016 | |
|
R B A Trustees (2016) Limited Shareholder NZBN: 9429042209430 Company Number: 5897029 Entity |
Papakura Papakura 2110 |
07 Aug 2016 - 01 May 2020 |
|
Mbb Trustees Limited Shareholder NZBN: 9429033019925 Company Number: 2061977 Entity |
30 Sep 2011 - 07 Aug 2016 |
Location
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