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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Morris, Tony Graham |
Buckland Pukekohe 2677 New Zealand |
21 Aug 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Periam, Craig Harvey |
Rd 1 Te Kauwhata 3781 New Zealand |
21 Aug 2009 - |
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
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