Austin Cmms Trustees Limited was incorporated on 29 Oct 2015 and issued an NZBN of 9429042043430. This registered LTD company has been managed by 3 directors: Gavin Austin - an active director whose contract started on 29 Oct 2015,
Leon Desmond Ducrot - an active director whose contract started on 12 Apr 2019,
Jed Beney - an inactive director whose contract started on 29 Oct 2015 and was terminated on 10 Jun 2016.
As stated in our information (updated on 26 Mar 2024), this company filed 1 address: 22 Bank Street, Whangarei, Whangarei, 0110 (category: physical, registered).
Until 07 Apr 2021, Austin Cmms Trustees Limited had been using 40 Beach Road, Onerahi, Whangarei as their registered address.
BizDb found previous names used by this company: from 10 Jun 2016 to 22 Mar 2018 they were called Gillespie Trustee Services Limited, from 28 Oct 2015 to 10 Jun 2016 they were called Mindsuite Holdings Limited.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ducrot, Leon Desmond (an individual) located at Whangarei, Whangarei postcode 0110. Austin Cmms Trustees Limited has been categorised as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address: 40 Beach Road, Onerahi, Whangarei, 0110 New Zealand
Registered & physical address used from 09 Nov 2015 to 07 Apr 2021
Address: 36 Kioreroa Road, Port Whangarei, Whangarei, 0110 New Zealand
Physical & registered address used from 29 Oct 2015 to 09 Nov 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Ducrot, Leon Desmond |
Whangarei Whangarei 0110 New Zealand |
12 Apr 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Jed Beney |
Onerahi Whangarei 0110 New Zealand |
29 Oct 2015 - 10 Jun 2016 |
Individual | Beney, Jed |
Onerahi Whangarei 0110 New Zealand |
29 Oct 2015 - 10 Jun 2016 |
Director | Austin, Gavin |
Onerahi Whangarei 0110 New Zealand |
29 Oct 2015 - 12 Apr 2019 |
Gavin Austin - Director
Appointment date: 29 Oct 2015
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 29 Oct 2015
Leon Desmond Ducrot - Director
Appointment date: 12 Apr 2019
Address: Whangarei, Whangarei, 0110 New Zealand
Address used since 20 Oct 2021
Address: Rd 1, Parua Bay, 0192 New Zealand
Address used since 12 Apr 2019
Jed Beney - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 10 Jun 2016
Address: Onerahi, Whangarei, 0110 New Zealand
Address used since 29 Oct 2015
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