General information
Ca Trustees (kowalski) Limited
Type: NZ Limited Company (Ltd)9429042241195
New Zealand Business Number
5916388
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Ca Trustees (Kowalski) Limited (New Zealand Business Number 9429042241195) was incorporated on 18 Mar 2016. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 (type: physical, registered). Chartered Accountants, 42 Moorhouse Street, Morrinsville had been their registered address, until 11 Jun 2021. 1200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1200 shares (100% of shares), namely:
Mcanulty, Peter James (an individual) located at Rotoorangi, Cambridge postcode 3495. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Ca Trustees (Kowalski) Limited. The Businesscheck data was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, Morrinsville, 3300 | Physical & registered & service | 11 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Mcanulty
Rotoorangi, Cambridge, 3495
Address used since 18 Jun 2020
Rotoorangi, Cambridge, 3495
Address used since 07 May 2018 |
Director | 07 May 2018 - current |
|
Heleen Christine Elizabeth Verkroost
Te Aroha, Te Aroha, 3320
Address used since 19 Oct 2017 |
Director | 19 Oct 2017 - 07 May 2018 |
|
Peter James Hexter
Rd 2, Morrinsville, 3372
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - 19 Oct 2017 |
|
Grant Barry Eddy
Rd 3, Hamilton, 3283
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - 19 Oct 2017 |
|
Gavin Jon Haddon
Rd 5, Morrinsville, 3375
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - 19 Oct 2017 |
|
Anna Joy Bennett
Matamata, Matamata, 3400
Address used since 03 Apr 2017 |
Director | 18 Mar 2016 - 19 Oct 2017 |
|
Imran Raza
Rototuna, Hamilton, 3210
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - 19 Oct 2017 |
|
Trevor David Cooper
Rd 5, Morrinsville, 3375
Address used since 18 Mar 2016 |
Director | 18 Mar 2016 - 31 Mar 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Chartered Accountants, 42 Moorhouse Street, Morrinsville, 3300 | Registered & physical | 26 Jun 2020 - 11 Jun 2021 |
| 66 Alpha Street, Cambridge, Cambridge, 3434 | Physical & registered | 01 Nov 2017 - 26 Jun 2020 |
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered | 18 Mar 2016 - 01 Nov 2017 |
Financial Data
Financial info
1200
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1200
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcanulty, Peter James Individual |
Rotoorangi Cambridge 3495 |
10 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooperaitken Trustee Holdings Limited Shareholder NZBN: 9429030726048 Company Number: 3765436 Entity |
Morrinsville 3300 |
18 Mar 2016 - 24 Oct 2017 |
|
Verkroost, Heleen Christine Elizabeth Individual |
Te Aroha Te Aroha 3320 |
24 Oct 2017 - 10 May 2018 |
|
Cooperaitken Trustee Holdings Limited Shareholder NZBN: 9429030726048 Company Number: 3765436 Entity |
18 Mar 2016 - 24 Oct 2017 |
Ultimate Holding Company
| Name | Cooperaitken Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3765436 |
| Country of origin | NZ |
| Address |
42 Moorhouse Street Morrinsville 3300 |
Location
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