Cqb Trustees Limited was started on 20 Sep 2012 and issued a New Zealand Business Number of 9429030508231. This registered LTD company has been managed by 6 directors: John Keith Radley - an active director whose contract began on 02 Sep 2013,
Laura Johanna Catharina Theresia Bakker - an active director whose contract began on 27 Sep 2016,
Michael John Roberts - an active director whose contract began on 24 Oct 2017,
Laura Apolonia Maria Bakker - an active director whose contract began on 13 Feb 2019,
Cornelis Quirinus Bakker - an inactive director whose contract began on 20 Sep 2012 and was terminated on 22 Jun 2017.
According to our data (updated on 16 Mar 2024), this company filed 1 address: Level 1, 10 Manukau Road, Epsom, Auckland, 1023 (types include: registered, physical).
Up to 02 Oct 2015, Cqb Trustees Limited had been using Level 17, 48 Shortland Street, Auckland, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Bakker, Laura Johanna Catharina Theresia (an individual) located at Havelock North, Hawkes Bay postcode 4130.
Previous addresses
Address: Level 17, 48 Shortland Street, Auckland, Auckland, 1140 New Zealand
Registered & physical address used from 27 Nov 2012 to 02 Oct 2015
Address: Level 31, The Anz Centre, 23-29 Albert Street, Auckland, 1140 New Zealand
Registered & physical address used from 20 Sep 2012 to 27 Nov 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Bakker, Laura Johanna Catharina Theresia |
Havelock North Hawkes Bay 4130 New Zealand |
20 Sep 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Cornelis Quirinus Bakker |
Three Kings Auckland 1042 New Zealand |
20 Sep 2012 - 17 Oct 2017 |
| Individual | Bakker, Cornelis Quirinus |
Three Kings Auckland 1042 New Zealand |
20 Sep 2012 - 17 Oct 2017 |
John Keith Radley - Director
Appointment date: 02 Sep 2013
Address: Auckland, 1070 New Zealand
Address used since 02 Sep 2013
Laura Johanna Catharina Theresia Bakker - Director
Appointment date: 27 Sep 2016
Address: Havelock North, Hawkes Bay, 4130 New Zealand
Address used since 11 Sep 2019
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 27 Sep 2016
Michael John Roberts - Director
Appointment date: 24 Oct 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 24 Oct 2017
Laura Apolonia Maria Bakker - Director
Appointment date: 13 Feb 2019
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 13 Feb 2019
Cornelis Quirinus Bakker - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 22 Jun 2017
Address: Three Kings, Auckland, 1042 New Zealand
Address used since 20 Sep 2012
Peter David Ellis - Director (Inactive)
Appointment date: 20 Sep 2012
Termination date: 25 Jul 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 20 Sep 2012
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