General information
Ca Trustees (andree-wiltens) Limited
Type: NZ Limited Company (Ltd)9429045909764
New Zealand Business Number
6210631
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Ca Trustees (Andree-Wiltens) Limited (NZBN 9429045909764) was incorporated on 17 Jan 2017. 2 addresses are currently in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, registered). 1200 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1200 shares (100 per cent of shares), namely:
Cooperaitken Trustee Holdings Limited (an entity) located at Morrinsville postcode 3300. "Trustee service" (business classification K641965) is the classification the ABS issued Ca Trustees (Andree-Wiltens) Limited. Businesscheck's information was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 42 Moorhouse Street, Morrinsville, 3300 | Physical & registered & service | 17 Jan 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Barry Eddy
Rd 3, Hamilton, 3283
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Peter James Hexter
Rd 2, Morrinsville, 3372
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Anna Joy Bennett
Matamata, 3472
Address used since 27 Nov 2018
Matamata, Matamata, 3400
Address used since 03 Apr 2017 |
Director | 17 Jan 2017 - current |
|
Gavin Jon Haddon
Rd 5, Morrinsville, 3375
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - current |
|
Rory Deane Noorland
Fairfield, Hamilton, 3214
Address used since 03 Mar 2022
Queenwood, Hamilton, 3210
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Carissa Frances Cressy
Matamata, Matamata, 3400
Address used since 27 Oct 2023
Matamata, Matamata, 3400
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Amy Kate Coombes
Rd 5, Morrinsville, 3375
Address used since 15 Feb 2024
Rd 8, Ngaruawahia, 3288
Address used since 29 Jun 2023
Rd 1, Ngaruawahia, 3791
Address used since 15 Apr 2019 |
Director | 15 Apr 2019 - current |
|
Deborah Anne Hollands
Cambridge, Cambridge, 3434
Address used since 28 Feb 2024
Cambridge, Cambridge, 3434
Address used since 20 Jan 2023 |
Director | 20 Jan 2023 - current |
|
Imran Raza
Rototuna, Hamilton, 3210
Address used since 17 Jan 2017 |
Director | 17 Jan 2017 - 15 Apr 2019 |
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 |
|---|---|---|
|
Cooperaitken Trustee Holdings Limited Shareholder NZBN: 9429030726048 Entity (NZ Limited Company) |
Morrinsville 3300 |
17 Jan 2017 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Cooperaitken Trustee Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3765436 |
| Country of origin | NZ |
Location
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