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Ca Trustees (gd & Jl Shanley) Limited

Type: NZ Limited Company (Ltd)
9429041125243
NZBN
5018740
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
42 Moorhouse Street
Morrinsville 3300
New Zealand
Registered & physical & service address used since 10 Mar 2014

Ca Trustees (Gd & Jl Shanley) Limited was started on 10 Mar 2014 and issued a number of 9429041125243. The registered LTD company has been managed by 10 directors: Gavin Jon Haddon - an active director whose contract began on 10 Mar 2014,
Peter James Hexter - an active director whose contract began on 10 Mar 2014,
Grant Barry Eddy - an active director whose contract began on 10 Mar 2014,
Anna Joy Bennett - an active director whose contract began on 10 Mar 2014,
Amy Kate Coombes - an active director whose contract began on 15 Apr 2019.
According to our database (last updated on 16 Apr 2024), the company registered 1 address: 42 Moorhouse Street, Morrinsville, 3300 (type: registered, physical).
A total of 1200 shares are allocated to 1 group (1 sole shareholder). In the first group, 1200 shares are held by 1 entity, namely:
Cooperaitken Trustee Holdings Limited (an entity) located at Morrinsville postcode 3300. Ca Trustees (Gd & Jl Shanley) Limited has been classified as "Trustee service" (business classification K641965).

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1200
Entity (NZ Limited Company) Cooperaitken Trustee Holdings Limited
Shareholder NZBN: 9429030726048
Morrinsville
3300
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Cooperaitken Trustee Holdings Limited
Name
Ltd
Type
3765436
Ultimate Holding Company Number
NZ
Country of origin
42 Moorhouse Street
Morrinsville 3300
New Zealand
Address
Directors

Gavin Jon Haddon - Director

Appointment date: 10 Mar 2014

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 10 Mar 2014


Peter James Hexter - Director

Appointment date: 10 Mar 2014

Address: Rd 2, Morrinsville, 3372 New Zealand

Address used since 10 Mar 2014


Grant Barry Eddy - Director

Appointment date: 10 Mar 2014

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 10 Mar 2014


Anna Joy Bennett - Director

Appointment date: 10 Mar 2014

Address: Matamata, 3472 New Zealand

Address used since 30 Nov 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 31 Mar 2017


Amy Kate Coombes - Director

Appointment date: 15 Apr 2019

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 15 Feb 2024

Address: Rd 8, Ngaruawahia, 3288 New Zealand

Address used since 29 Jun 2023

Address: Rd 1, Ngaruawahia, 3791 New Zealand

Address used since 15 Apr 2019


Rory Deane Noorland - Director

Appointment date: 15 Apr 2019

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 03 Mar 2022

Address: Queenwood, Hamilton, 3210 New Zealand

Address used since 15 Apr 2019


Carissa Frances Cressy - Director

Appointment date: 15 Apr 2019

Address: Matamata, Matamata, 3400 New Zealand

Address used since 27 Oct 2023

Address: Matamata, Matamata, 3400 New Zealand

Address used since 15 Apr 2019


Deborah Anne Hollands - Director

Appointment date: 20 Jan 2023

Address: Cambridge, Cambridge, 3434 New Zealand

Address used since 20 Jan 2023


Imran Raza - Director (Inactive)

Appointment date: 10 Mar 2014

Termination date: 15 Apr 2019

Address: Rototuna, Hamilton, 3210 New Zealand

Address used since 10 Mar 2014


Trevor David Cooper - Director (Inactive)

Appointment date: 10 Mar 2014

Termination date: 31 Mar 2017

Address: Rd 5, Morrinsville, 3375 New Zealand

Address used since 10 Mar 2014

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