Cal Custodian Trustee Limited
Type: NZ Limited Company (Ltd)Cal Custodian Trustee Limited (issued an NZBN of 9429046091604) was started on 01 May 2017. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up until 08 Jan 2024. 1 share is issued to 4 shareholders who belong to 1 shareholder group. The first group contains 4 entities and holds 1 share (100% of shares), namely:
Carter, Peggy Anne (a director) located at Saint Marys Bay, Auckland postcode 1011,
Carter, Rachael Maren (a director) located at Herne Bay, Auckland postcode 1011,
Carter, John Stephen (a director) located at Herne Bay, Auckland postcode 1011. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Cal Custodian Trustee Limited. The Businesscheck data was last updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 01 May 2017 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Stephen Carter
Herne Bay, Auckland, 1011
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Peggy Anne Carter
Saint Marys Bay, Auckland, 1011
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Mark Peter Carter
Herne Bay, Auckland, 1011
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Rachael Maren Carter
Herne Bay, Auckland, 1011
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 22 Nov 2019 - 08 Jan 2024 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 01 May 2017 - 22 Nov 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service | 01 May 2017 - 08 Jan 2024 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Peggy Anne Director |
Saint Marys Bay Auckland 1011 |
01 May 2017 - current |
|
Carter, Rachael Maren Director |
Herne Bay Auckland 1011 |
01 May 2017 - current |
|
Carter, John Stephen Director |
Herne Bay Auckland 1011 |
01 May 2017 - current |
|
Carter, Mark Peter Director |
Herne Bay Auckland 1011 |
01 May 2017 - current |
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