General information

Cns Treasury Limited

Type: NZ Limited Company (Ltd)
9429035073703
New Zealand Business Number
1577650
Company Number
Registered
Company Status

Cns Treasury Limited (issued a business number of 9429035073703) was started on 14 Dec 2004. 6 addresess are in use by the company: Level 2, 3 Vernon Street, Auckland Central, Auckland, 1010 (type: registered, physical). 3 Vernon Street, Auckland Central, Auckland had been their physical address, until 22 Jul 2022. Cns Treasury Limited used more aliases, namely: Cnstreasury Limited from 22 Jan 2008 to 27 Feb 2008, Tuatara Technology Limited (14 Dec 2004 to 22 Jan 2008). 6000000 shares are allocated to 7 shareholders who belong to 4 shareholder groups. The first group is composed of 3 entities and holds 2000000 shares (33.33 per cent of shares), namely:
Gregory, Caroline Ann (an individual) located at Birkenhead, Auckland postcode 0626,
Kearns, John Albert George (an individual) located at Murrays Bay, Auckland postcode 0630,
Houlahan, Michael Peter (an individual) located at Birkenhead, Auckland postcode 0626. When considering the second group, a total of 1 shareholder holds 16.67 per cent of all shares (exactly 1000000 shares); it includes
Vdb Fx Limited (an entity) - located at Manukau City, Auckland. Next there is the third group of shareholders, share allotment (1000000 shares, 16.67%) belongs to 1 entity, namely:
Cns Trustee Limited, located at Auckland Central, Auckland (an entity). Our data was updated on 27 Apr 2024.

Current address Type Used since
5 Vernon Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) 01 Feb 2017
3 Vernon Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) 16 Oct 2017
Level 2, 3 Vernon Street, Auckland Central, Auckland, 1010 Other (Address For Share Register) & shareregister (Address For Share Register) 14 Jul 2022
Level 2, 3 Vernon Street, Auckland Central, Auckland, 1010 Registered & physical & service 22 Jul 2022
Directors
Name and Address Role Period
Michael Peter Houlahan
Birkenhead, Auckland, 0626
Address used since 01 Oct 2011
Director 14 Dec 2004 - current
Hilary Hamish Justin Hunt
Epsom, Auckland, 1023
Address used since 01 Sep 2010
Director 14 Dec 2004 - current
Karl Joseph Van Den Brink
St Heliers, Auckland, 1071
Address used since 01 Sep 2009
Director 21 Sep 2007 - current
Louis Samuel Hunt
Epsom, Auckland, 1023
Address used since 01 Feb 2022
Director 01 Feb 2022 - current
Addresses
Other active addresses
Type Used since
Level 2, 3 Vernon Street, Auckland Central, Auckland, 1010 Registered & physical & service 22 Jul 2022
Previous address Type Period
3 Vernon Street, Auckland Central, Auckland, 1010 Physical & registered 23 Feb 2017 - 22 Jul 2022
5 Vernon Street, Auckland Central, Auckland, 1010 Registered & physical 10 Feb 2017 - 23 Feb 2017
Level 5, 228 Queen Street, Auckland Registered & physical 14 Dec 2004 - 10 Feb 2017
Financial Data
Financial info
6000000
Total number of Shares
October
Annual return filing month
22 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000000
Shareholder Name Address Period
Gregory, Caroline Ann
Individual
Birkenhead
Auckland
0626
14 Dec 2004 - current
Kearns, John Albert George
Individual
Murrays Bay
Auckland
0630
13 Feb 2020 - current
Houlahan, Michael Peter
Individual
Birkenhead
Auckland
0626
14 Dec 2004 - current
Shares Allocation #2 Number of Shares: 1000000
Shareholder Name Address Period
Vdb Fx Limited
Shareholder NZBN: 9429033203881
Entity (NZ Limited Company)
Manukau City
Auckland
21 Sep 2007 - current
Shares Allocation #3 Number of Shares: 1000000
Shareholder Name Address Period
Cns Trustee Limited
Shareholder NZBN: 9429032810363
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
04 Sep 2008 - current
Shares Allocation #4 Number of Shares: 2000000
Shareholder Name Address Period
Hunt, Nicola Christine
Individual
Epsom
Auckland
1023
14 Dec 2004 - current
Hunt, Hilary Hamish Justin
Individual
Epsom
Auckland
1023
14 Dec 2004 - current

Historic shareholders

Shareholder Name Address Period
Kearns, John George Albert
Individual
Murrays Bay
Auckland
14 Dec 2004 - 13 Feb 2020
Location