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Cb Avery Trustee Limited

Type: NZ Limited Company (Ltd)
9429043356096
NZBN
6124527
Company Number
Registered
Company Status
Current address
109 Powderham Street
New Plymouth
New Plymouth 4310
New Zealand
Physical & service & registered address used since 27 Jun 2019

Cb Avery Trustee Limited, a registered company, was incorporated on 03 Oct 2016. 9429043356096 is the business number it was issued. This company has been supervised by 4 directors: Jed Eden - an active director whose contract started on 23 May 2022,
Catherine Teresa Grogan - an active director whose contract started on 30 May 2022,
Geoffrey Keenan Shearer - an inactive director whose contract started on 03 Oct 2016 and was terminated on 30 May 2022,
James Gregory Eden - an inactive director whose contract started on 03 Oct 2016 and was terminated on 23 May 2022.
Updated on 12 Apr 2024, our database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, service).
Cb Avery Trustee Limited had been using 109 Powderham Street, New Plymouth, New Plymouth as their physical address until 27 Jun 2019.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).

Addresses

Previous address

Address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 New Zealand

Physical & registered address used from 03 Oct 2016 to 27 Jun 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Gq Trustee Holdings Limited
Shareholder NZBN: 9429031764056
New Plymouth
New Plymouth
4310
New Zealand
Shares Allocation #2 Number of Shares: 50
Entity (NZ Limited Company) Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
New Plymouth
New Plymouth
4310
New Zealand
Directors

Jed Eden - Director

Appointment date: 23 May 2022

Address: Frankleigh Park, New Plymouth, 4310 New Zealand

Address used since 23 May 2022


Catherine Teresa Grogan - Director

Appointment date: 30 May 2022

Address: Westown, New Plymouth, 4310 New Zealand

Address used since 30 May 2022


Geoffrey Keenan Shearer - Director (Inactive)

Appointment date: 03 Oct 2016

Termination date: 30 May 2022

Address: Inglewood, Inglewood, 4386 New Zealand

Address used since 03 Oct 2016


James Gregory Eden - Director (Inactive)

Appointment date: 03 Oct 2016

Termination date: 23 May 2022

Address: Rd 1, New Plymouth, 4371 New Zealand

Address used since 03 Oct 2016

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