General information
Clm Trustees Limited
Type: NZ Limited Company (Ltd)9429036208098
New Zealand Business Number
1262310
Company Number
Registered
Company Status
Clm Trustees Limited (issued a business number of 9429036208098) was started on 12 Dec 2002. 2 addresses are in use by the company: Level 3, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). Level 3, 247 Cameron Road, Tauranga, Tauranga had been their registered address, up to 23 Nov 2015. 11 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group includes 1 entity and holds 1 share (9.09 per cent of shares), namely:
Wallace, Chad Allen (a director) located at Pyes Pa, Tauranga postcode 3112. In the second group, a total of 1 shareholder holds 18.18 per cent of all shares (exactly 2 shares); it includes
Tustin, Paul James (an individual) - located at Mount Maunganui, Mount Maunganui. The third group of shareholders, share allocation (1 share, 9.09%) belongs to 1 entity, namely:
Graham, Rebecca Mary, located at Mount Maunganui, Mount Maunganui (a director). Businesscheck's information was updated on 23 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 23 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul James Tustin
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Apr 2024
Mount Maunganui, 3116
Address used since 10 Nov 2015 |
Director | 12 Dec 2002 - current |
|
Matthew Callum Tustin
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 Jan 2012 |
Director | 19 May 2008 - current |
|
Adam Anthony Hopkinson
Bethlehem, Tauranga, 3110
Address used since 03 Oct 2012 |
Director | 03 Oct 2012 - current |
|
Scott William James Goodwin
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jul 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Aug 2017 |
Director | 01 Apr 2016 - current |
|
Mary Hawk Hill
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Oct 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Cameron Barry Russell
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 May 2020 |
Director | 08 May 2020 - current |
|
Campbell Frederick Kenneth Izzard
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - current |
|
Rebecca Mary Graham
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 May 2021 |
Director | 11 May 2021 - current |
|
Chad Allen Wallace
Pyes Pa, Tauranga, 3112
Address used since 04 Apr 2024 |
Director | 04 Apr 2024 - current |
|
Peter John Crombie
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Jun 2016 |
Director | 12 Dec 2002 - 31 May 2023 |
|
Hugh Owen Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Nov 2018
Matua, Tauranga, 3110
Address used since 26 May 2008 |
Director | 12 Dec 2002 - 17 Feb 2021 |
|
Sally Beryl Powdrell
Tauranga, 3112
Address used since 10 Nov 2015 |
Director | 12 Dec 2002 - 31 Mar 2020 |
|
Murray John Denyer
Mount Maunganui, 3116
Address used since 10 Nov 2015 |
Director | 25 Mar 2010 - 31 Mar 2020 |
|
Peter Edmond Washer
Tauranga, 3110
Address used since 10 Nov 2015 |
Director | 12 Dec 2002 - 01 Apr 2017 |
|
Paul Hoskins Cooney
Otumoetai, Tauranga, 3110
Address used since 10 Nov 2015 |
Director | 12 Dec 2002 - 01 Apr 2016 |
|
Kevin James Casey
Cherrywood, Tauranga,
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - 02 Apr 2013 |
|
John Christen Gooch
Tauranga, 3112
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - 01 Oct 2012 |
|
Michael James Cooney
Matua, Tauranga, 3110
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - 01 Oct 2012 |
|
Ross Philip Potter
Tauranga,
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - 01 Oct 2012 |
|
Stuart James Ryan
Bellevue, Tauranga,
Address used since 12 Dec 2002 |
Director | 12 Dec 2002 - 14 Oct 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 04 Jan 2013 - 23 Nov 2015 |
| 247 Cameron Road, Tauranga, Tauranga, 3110 | Registered & physical | 24 Sep 2012 - 04 Jan 2013 |
| 87 First Avenue, Tauranga | Physical & registered | 12 Dec 2002 - 24 Sep 2012 |
Financial Data
Financial info
11
Total number of Shares
October
Annual return filing month
23 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Chad Allen Director |
Pyes Pa Tauranga 3112 |
04 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Tustin, Paul James Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Dec 2002 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Rebecca Mary Director |
Mount Maunganui Mount Maunganui 3116 |
11 May 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Izzard, Campbell Frederick Kenneth Director |
Mount Maunganui Mount Maunganui 3116 |
17 Mar 2021 - current |
Shares Allocation #5 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Cameron Barry Director |
Mount Maunganui Mount Maunganui 3116 |
12 May 2020 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Mary Hawk Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Apr 2017 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tustin, Matthew Callum Individual |
Mount Maunganui Mount Maunganui 3116 |
20 May 2008 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Scott William James Director |
Mount Maunganui Mount Maunganui 3116 |
03 May 2016 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkinson, Adam Anthony Individual |
Bethlehem Tauranga 3110 |
03 Oct 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Denyer, Murray John Individual |
Mount Maunganui |
03 Oct 2012 - 12 May 2020 |
|
Potter, Ross Philip Individual |
Tauranga |
12 Dec 2002 - 03 Oct 2012 |
|
Crombie, Peter John Individual |
Mount Maunganui Mount Maunganui 3116 |
14 Oct 2003 - 22 Dec 2023 |
|
Powdrell, Sally Beryl Individual |
Tauranga |
12 Dec 2002 - 12 May 2020 |
|
Cooney, Paul Hoskins Individual |
Otumoetai |
12 Dec 2002 - 03 May 2016 |
|
Cooney, Hugh Owen Individual |
Mount Maunganui Mount Maunganui 3116 |
12 Dec 2002 - 17 Mar 2021 |
|
Cooney, Michael James Individual |
Matua Tauranga |
12 Dec 2002 - 03 Oct 2012 |
|
Washer, Peter Edmond Individual |
Tauranga |
12 Dec 2002 - 01 Apr 2017 |
|
Gooch, John Christen Individual |
Tauranga |
12 Dec 2002 - 03 Oct 2012 |
|
Ryan, Stuart James Individual |
Bellevue Tauranga |
14 Oct 2003 - 14 Oct 2003 |
|
Casey, Kevin James Individual |
Otumoetai Tauranga 3110 |
12 Dec 2002 - 04 Apr 2013 |
Location
Companies nearby
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The Artgame Limited Level 1, The Hub, 525 Cameron Road |
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Mcknight Medical Limited Level 1, The Hub, 525 Cameron Road |
|
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|
Ocean View Sports Mount Limited Level 1, The Hub, 525 Cameron Road |
|
Bdo Tauranga Limited Level 1, The Hub, 525 Cameron Road |
|
Clm Trustees (benes) Limited Level 3, 247 Cameron Road |