General information
Cq Trustee Company Limited
Type: NZ Limited Company (Ltd)9429041247747
New Zealand Business Number
5241941
Company Number
Registered
Company Status
Cq Trustee Company Limited (issued a New Zealand Business Number of 9429041247747) was launched on 22 May 2014. 2 addresses are in use by the company: L33, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, service). L37, Vero Centre, 48 Shortland Street, Auckland had been their registered address, up to 07 Oct 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Clearmont (Queenstown) Limited (an entity) located at Britomart, Auckland postcode 1010. Our database was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| L33, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & service & registered | 07 Oct 2019 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Dallas Greenwood
Remuera, Auckland, 1050
Address used since 12 May 2023
Orakei, Auckland, 1071
Address used since 03 Dec 2015
Remuera, Auckland, 1050
Address used since 16 Nov 2017 |
Director | 22 May 2014 - current |
|
David John Linehan
Remuera, Auckland, 1050
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Shannon James Walsh
Remuera, Auckland, 1050
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Andrew Showler
Mairangi Bay, Auckland, 0630
Address used since 22 May 2014 |
Director | 22 May 2014 - 01 Jul 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| L37, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered & physical | 22 May 2014 - 07 Oct 2019 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clearmont (queenstown) Limited Shareholder NZBN: 9429031473675 Entity (NZ Limited Company) |
Britomart Auckland 1010 |
22 May 2014 - current |
Ultimate Holding Company
| Effective Date | 21 May 2014 |
| Name | Clearmont (queenstown) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3013345 |
| Country of origin | NZ |
| Address |
Level 3, 37 Galway Street Britomart Auckland 1010 |
Location
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