Shortcuts

Cpl Collett Trustee Limited

Type: NZ Limited Company (Ltd)
9429032044829
NZBN
2299474
Company Number
Registered
Company Status
Current address
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe 2120
New Zealand
Physical address used since 23 Sep 2022
Unit 2d, Level 1, 7 Wrightson Way
Pukekohe 2120
New Zealand
Service address used since 05 May 2023
7 Wrightson Way
Pukekohe
Pukekohe
Auckland 2120
New Zealand
Registered address used since 11 May 2023

Cpl Collett Trustee Limited, a registered company, was started on 21 Aug 2009. 9429032044829 is the NZ business number it was issued. The company has been run by 2 directors: Craig Harvey Periam - an active director whose contract started on 21 Aug 2009,
Tony Graham Morris - an active director whose contract started on 21 Aug 2009.
Last updated on 01 May 2024, our database contains detailed information about 1 address: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, service).
Cpl Collett Trustee Limited had been using Unit 2D, Level 1, 7 Wrightson Way, Pukekohe as their registered address up to 11 May 2023.
A total of 2 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 1 share (50 per cent).

Addresses

Previous addresses

Address #1: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand

Registered address used from 05 May 2023 to 11 May 2023

Address #2: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand

Registered & service address used from 23 Sep 2022 to 05 May 2023

Address #3: Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 New Zealand

Registered & physical address used from 14 Dec 2020 to 23 Sep 2022

Address #4: 13 West Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 21 Mar 2011 to 14 Dec 2020

Address #5: 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) New Zealand

Physical & registered address used from 21 Aug 2009 to 21 Mar 2011

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: April

Annual return last filed: 26 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Morris, Tony Graham Buckland
Pukekohe
2677
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Periam, Craig Harvey Rd 1
Te Kauwhata 3781

New Zealand
Directors

Craig Harvey Periam - Director

Appointment date: 21 Aug 2009

Address: Rd 1, Te Kauwhata, 3781 New Zealand

Address used since 21 Aug 2009


Tony Graham Morris - Director

Appointment date: 21 Aug 2009

Address: Buckland, Pukekohe, 2677 New Zealand

Address used since 28 Apr 2017

Nearby companies