C R Trustees Limited (issued a New Zealand Business Number of 9429038031649) was incorporated on 11 Aug 1997. 8 addresess are currently in use by the company: 2 Trig Road, West Harbour, Auckland, 0618 (type: delivery, registered). 133A Central Park Drive, Henderson, Waitakere City had been their physical address, up to 17 Nov 2021. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Roberts, Lisa Janine (a director) located at West Harbour, Auckland postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
Kahukiwa, John Pera (an individual) - located at West Harbour, Auckland. "Legal service" (business classification M693130) is the classification the Australian Bureau of Statistics issued to C R Trustees Limited. Our database was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
133a Central Park Drive, Henderson, Waitakere City | Other (Address for Records) | 04 Apr 2007 |
133a Central Park Drive, Henderson, Waitakere City 0610 | Other (Address For Share Register) | 24 Sep 2008 |
2 Trig Road, West Harbour, Auckland, 0618 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 09 Nov 2021 |
2 Trig Road, West Harbour, Auckland, 0618 | Registered & physical & service | 17 Nov 2021 |
Name and Address | Role | Period |
---|---|---|
John Pera Kahukiwa
West Harbour, West Harbour, 0618
Address used since 15 Nov 2021
Henderson, Auckland, 0610
Address used since 05 Aug 2020
R D 1, Waimauku, 0881
Address used since 09 Mar 2016 |
Director | 18 Feb 2000 - current |
Lisa Janine Roberts
West Harbour, West Harbour, 0618
Address used since 15 Nov 2021
Henderson, Auckland, 0610
Address used since 05 Aug 2020
West Harbour, Waitakere, 0618
Address used since 04 Oct 2010 |
Director | 25 Jan 2007 - current |
Francis Choong Ming Chan
West Harbour, West Harbour, 0618
Address used since 15 Nov 2021
Henderson, Auckland, 0610
Address used since 05 Aug 2020
Epsom, Auckland, 1023
Address used since 27 Apr 2018 |
Director | 27 Apr 2018 - current |
Lawrence Ponniah
Kohimarama, Auckland, 1071
Address used since 04 Oct 2010 |
Director | 11 Aug 1997 - 31 Mar 2017 |
Francis Choong Ming Chan
Ellerslie, Auckland, 1051
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - 01 Apr 2016 |
Philip George Revell
West Harbour, Auckland, 0618
Address used since 07 Sep 2015 |
Director | 25 Jan 2007 - 18 Dec 2015 |
Ivan Milan Vodanovich
Rd 1 Waimauku, Auckland, 0881
Address used since 20 Sep 2012 |
Director | 20 Sep 2012 - 03 Nov 2014 |
Ronald Bruce Johnson
Titirangi, 0604
Address used since 25 Jan 2007 |
Director | 25 Jan 2007 - 05 Aug 2011 |
Alan Paul Goodwin
Ellerslie, Auckland,
Address used since 31 May 1999 |
Director | 31 May 1999 - 17 Sep 2008 |
Alan Peter Duncan
West Harbour, Auckland,
Address used since 22 Oct 2004 |
Director | 11 Aug 1997 - 24 Mar 2006 |
Warren Dudley Woodd
Avondale, Auckland,
Address used since 20 Feb 2004 |
Director | 31 May 1999 - 30 Nov 2005 |
Shona De Luen
Point Chevalier, Auckland,
Address used since 24 Aug 2004 |
Director | 24 Aug 2004 - 22 Jul 2005 |
Philip George Revell
West Harbour, Waitakere City,
Address used since 11 Aug 1997 |
Director | 11 Aug 1997 - 01 Jan 2004 |
Fiona Jane Mathieson
Ponsonby, Auckland,
Address used since 11 Aug 1997 |
Director | 11 Aug 1997 - 31 Dec 1998 |
John David Boyle
Whenuapai, Waitakere City,
Address used since 11 Aug 1997 |
Director | 11 Aug 1997 - 31 Dec 1998 |
Type | Used since | |
---|---|---|
2 Trig Road, West Harbour, Auckland, 0618 | Registered & physical & service | 17 Nov 2021 |
2 Trig Road, West Harbour, Auckland, 0618 | Delivery | 10 Oct 2022 |
Previous address | Type | Period |
---|---|---|
133a Central Park Drive, Henderson, Waitakere City, 0610 | Physical & registered | 01 Oct 2008 - 17 Nov 2021 |
133a Central Park Drive, Henderson, Waitakere City | Physical & registered | 13 Apr 2007 - 01 Oct 2008 |
20 Alderman Drive, Henderson, Auckland | Registered & physical | 26 Mar 2004 - 13 Apr 2007 |
19 Alderman Drive, Henderson, Auckland | Registered | 11 Apr 2000 - 26 Mar 2004 |
19 Alderman Drive, Henderson, Auckland | Physical | 12 Aug 1997 - 26 Mar 2004 |
Shareholder Name | Address | Period |
---|---|---|
Roberts, Lisa Janine Director |
West Harbour Auckland 0618 |
15 Jun 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Kahukiwa, John Pera Individual |
West Harbour Auckland 0618 |
22 Oct 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Goodwin, Alan Paul Individual |
Ellerslie |
11 Aug 1997 - 13 Apr 2006 |
Woodd, Warren Dudley Individual |
Avondale Auckland |
11 Aug 1997 - 22 Oct 2004 |
Duncan, Alan Peter Individual |
West Harbour Auckland |
11 Aug 1997 - 22 Oct 2004 |
Ponniah, Lawrence Individual |
Kohimarama Auckland 1071 |
11 Aug 1997 - 15 Jun 2017 |
Revell, Philip George Individual |
West Harbour Waitakere City |
11 Aug 1997 - 22 Oct 2004 |
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