Cns Treasury Limited, a registered company, was incorporated on 14 Dec 2004. 9429035073703 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Michael Peter Houlahan - an active director whose contract started on 14 Dec 2004,
Hilary Hamish Justin Hunt - an active director whose contract started on 14 Dec 2004,
Karl Joseph Van Den Brink - an active director whose contract started on 21 Sep 2007,
Louis Samuel Hunt - an active director whose contract started on 01 Feb 2022.
Last updated on 18 Mar 2024, BizDb's database contains detailed information about 4 addresses the company uses, specifically: Level 2, 3 Vernon Street, Auckland Central, Auckland, 1010 (registered address),
Level 2, 3 Vernon Street, Auckland Central, Auckland, 1010 (physical address),
Level 2, 3 Vernon Street, Auckland Central, Auckland, 1010 (service address),
Level 2, 3 Vernon Street, Auckland Central, Auckland, 1010 (other address) among others.
Cns Treasury Limited had been using 3 Vernon Street, Auckland Central, Auckland as their physical address up until 22 Jul 2022.
Former names used by the company, as we found at BizDb, included: from 22 Jan 2008 to 27 Feb 2008 they were called Cnstreasury Limited, from 14 Dec 2004 to 22 Jan 2008 they were called Tuatara Technology Limited.
A total of 6000000 shares are issued to 7 shareholders (4 groups). The first group is comprised of 2000000 shares (33.33%) held by 3 entities. There is also a second group which includes 1 shareholder in control of 1000000 shares (16.67%). Lastly we have the next share allotment (1000000 shares 16.67%) made up of 1 entity.
Other active addresses
Address #4: Level 2, 3 Vernon Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical & service address used from 22 Jul 2022
Previous addresses
Address #1: 3 Vernon Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 23 Feb 2017 to 22 Jul 2022
Address #2: 5 Vernon Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Feb 2017 to 23 Feb 2017
Address #3: Level 5, 228 Queen Street, Auckland New Zealand
Registered & physical address used from 14 Dec 2004 to 10 Feb 2017
Basic Financial info
Total number of Shares: 6000000
Annual return filing month: October
Annual return last filed: 22 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000000 | |||
Individual | Gregory, Caroline Ann |
Birkenhead Auckland 0626 New Zealand |
14 Dec 2004 - |
Individual | Kearns, John Albert George |
Murrays Bay Auckland 0630 New Zealand |
13 Feb 2020 - |
Individual | Houlahan, Michael Peter |
Birkenhead Auckland 0626 New Zealand |
14 Dec 2004 - |
Shares Allocation #2 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Vdb Fx Limited Shareholder NZBN: 9429033203881 |
Manukau City Auckland |
21 Sep 2007 - |
Shares Allocation #3 Number of Shares: 1000000 | |||
Entity (NZ Limited Company) | Cns Trustee Limited Shareholder NZBN: 9429032810363 |
Auckland Central Auckland 1010 New Zealand |
04 Sep 2008 - |
Shares Allocation #4 Number of Shares: 2000000 | |||
Individual | Hunt, Nicola Christine |
Epsom Auckland 1023 New Zealand |
14 Dec 2004 - |
Individual | Hunt, Hilary Hamish Justin |
Epsom Auckland 1023 New Zealand |
14 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Kearns, John George Albert |
Murrays Bay Auckland New Zealand |
14 Dec 2004 - 13 Feb 2020 |
Michael Peter Houlahan - Director
Appointment date: 14 Dec 2004
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Oct 2011
Hilary Hamish Justin Hunt - Director
Appointment date: 14 Dec 2004
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Sep 2010
Karl Joseph Van Den Brink - Director
Appointment date: 21 Sep 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Sep 2009
Louis Samuel Hunt - Director
Appointment date: 01 Feb 2022
Address: Epsom, Auckland, 1023 New Zealand
Address used since 01 Feb 2022
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