Cg Trustee 2013 Limited was registered on 19 Dec 2012 and issued a New Zealand Business Number of 9429030396364. The registered LTD company has been run by 6 directors: Alan Bruce Candy - an active director whose contract began on 19 Dec 2012,
Craig Robert Taylor - an active director whose contract began on 19 Dec 2012,
Keith Alan Earl - an active director whose contract began on 19 Dec 2012,
Michael Alan Candy - an active director whose contract began on 19 Aug 2019,
Heath Anton Tapper - an active director whose contract began on 19 Aug 2019.
As stated in BizDb's data (last updated on 16 Mar 2024), the company filed 1 address: 20 Arawa Street, Matamata, 3400 (type: office, delivery).
A total of 360 shares are issued to 5 groups (5 shareholders in total). In the first group, 90 shares are held by 1 entity, namely:
Taylor, Craig Robert (a director) located at Rd 2, Matamata postcode 3472.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 90 shares) and includes
Earl, Keith Alan - located at Matamata, Matamata.
The 3rd share allotment (45 shares, 12.5%) belongs to 1 entity, namely:
Candy, Michael Alan, located at Matamata, Matamata (an individual). Cg Trustee 2013 Limited is categorised as "Trustee service" (business classification K641965).
Principal place of activity
20 Arawa Street, Matamata, 3400 New Zealand
Basic Financial info
Total number of Shares: 360
Annual return filing month: April
Annual return last filed: 17 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Taylor, Craig Robert |
Rd 2 Matamata 3472 New Zealand |
19 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 90 | |||
| Director | Earl, Keith Alan |
Matamata Matamata 3400 New Zealand |
19 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 45 | |||
| Individual | Candy, Michael Alan |
Matamata Matamata 3400 New Zealand |
20 Aug 2019 - |
| Shares Allocation #4 Number of Shares: 45 | |||
| Individual | Tapper, Heath Anton |
Matamata Matamata 3400 New Zealand |
20 Aug 2019 - |
| Shares Allocation #5 Number of Shares: 90 | |||
| Director | Candy, Alan Bruce |
Rd 2 Matamata 3472 New Zealand |
19 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gillespie, John Alexander |
Rd 1 Waharoa 3474 New Zealand |
19 Dec 2012 - 20 Aug 2019 |
Alan Bruce Candy - Director
Appointment date: 19 Dec 2012
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 19 Dec 2012
Craig Robert Taylor - Director
Appointment date: 19 Dec 2012
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 13 Sep 2017
Address: Matamata, Matamata, 3400 New Zealand
Address used since 19 Dec 2012
Keith Alan Earl - Director
Appointment date: 19 Dec 2012
Address: Matamata, Matamata, 3400 New Zealand
Address used since 19 Dec 2012
Michael Alan Candy - Director
Appointment date: 19 Aug 2019
Address: Matamata, Matamata, 3400 New Zealand
Address used since 01 Jun 2022
Address: Matamata, Matamata, 3400 New Zealand
Address used since 08 Oct 2020
Address: Matamata, Matamata, 3400 New Zealand
Address used since 19 Aug 2019
Heath Anton Tapper - Director
Appointment date: 19 Aug 2019
Address: Matamata, Matamata, 3400 New Zealand
Address used since 19 Aug 2019
John Alexander Gillespie - Director (Inactive)
Appointment date: 19 Dec 2012
Termination date: 19 Aug 2019
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 19 Dec 2012
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