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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Vdb Fx Limited Shareholder NZBN: 9429033203881 Entity (NZ Limited Company) |
Manukau City Auckland |
21 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Cns Trustee Limited Shareholder NZBN: 9429032810363 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
04 Sep 2008 - current |
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 |
Shareholder Name | Address | Period |
---|---|---|
Kearns, John George Albert Individual |
Murrays Bay Auckland |
14 Dec 2004 - 13 Feb 2020 |
Cns Trustee Limited 3 Vernon Street |
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Tuatara Treasury Services Limited 3 Vernon Street |
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Tuatara Capital Management Limited 3 Vernon Street |
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Victoria Park Medical Suites Limited Ground Floor |
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Allpress Espresso International Limited Brown Mills Building |
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Underground Coffee Company (2014) Limited Browns Mill Building |