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Cq Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429041247747
NZBN
5241941
Company Number
Registered
Company Status
Current address
L33, Vero Centre, 48 Shortland Street
Auckland 1010
New Zealand
Physical & service & registered address used since 07 Oct 2019

Cq Trustee Company Limited, a registered company, was launched on 22 May 2014. 9429041247747 is the business number it was issued. The company has been managed by 4 directors: Craig Dallas Greenwood - an active director whose contract started on 22 May 2014,
David John Linehan - an active director whose contract started on 01 Jul 2019,
Shannon James Walsh - an active director whose contract started on 01 Jul 2019,
Andrew Showler - an inactive director whose contract started on 22 May 2014 and was terminated on 01 Jul 2016.
Last updated on 18 Feb 2024, the BizDb data contains detailed information about 1 address: L33, Vero Centre, 48 Shortland Street, Auckland, 1010 (category: physical, service).
Cq Trustee Company Limited had been using L37, Vero Centre, 48 Shortland Street, Auckland as their registered address up until 07 Oct 2019.
A single entity controls all company shares (exactly 100 shares) - Clearmont (Queenstown) Limited - located at 1010, Britomart, Auckland.

Addresses

Previous address

Address: L37, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 22 May 2014 to 07 Oct 2019

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Clearmont (queenstown) Limited
Shareholder NZBN: 9429031473675
Britomart
Auckland
1010
New Zealand

Ultimate Holding Company

21 May 2014
Effective Date
Clearmont (queenstown) Limited
Name
Ltd
Type
3013345
Ultimate Holding Company Number
NZ
Country of origin
Level 3, 37 Galway Street
Britomart
Auckland 1010
New Zealand
Address
Directors

Craig Dallas Greenwood - Director

Appointment date: 22 May 2014

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 May 2023

Address: Orakei, Auckland, 1071 New Zealand

Address used since 03 Dec 2015

Address: Remuera, Auckland, 1050 New Zealand

Address used since 16 Nov 2017


David John Linehan - Director

Appointment date: 01 Jul 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2019


Shannon James Walsh - Director

Appointment date: 01 Jul 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Jul 2019


Andrew Showler - Director (Inactive)

Appointment date: 22 May 2014

Termination date: 01 Jul 2016

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 22 May 2014

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