Ca Trustees (Shallue) Limited was incorporated on 10 Jun 2014 and issued an NZ business number of 9429041269466. The registered LTD company has been run by 10 directors: Anna Joy Bennett - an active director whose contract began on 10 Jun 2014,
Gavin Jon Haddon - an active director whose contract began on 10 Jun 2014,
Peter James Hexter - an active director whose contract began on 10 Jun 2014,
Grant Barry Eddy - an active director whose contract began on 10 Jun 2014,
Rory Deane Noorland - an active director whose contract began on 15 Apr 2019.
According to our database (last updated on 12 Apr 2024), this company registered 1 address: 42 Moorhouse Street, Morrinsville, 3300 (category: physical, service).
A total of 1200 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 1200 shares are held by 1 entity, namely:
Cooperaitken Trustee Holdings Limited (an entity) located at Morrinsville postcode 3300. Ca Trustees (Shallue) Limited has been categorised as "Trustee service" (business classification K641965).
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 | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1200 | |||
| Entity (NZ Limited Company) | Cooperaitken Trustee Holdings Limited Shareholder NZBN: 9429030726048 |
Morrinsville 3300 New Zealand |
10 Jun 2014 - |
Ultimate Holding Company
Anna Joy Bennett - Director
Appointment date: 10 Jun 2014
Address: Matamata, 3472 New Zealand
Address used since 27 Nov 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 31 Mar 2017
Gavin Jon Haddon - Director
Appointment date: 10 Jun 2014
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 17 Jun 2019
Address: R D 5, Morrinsville, 3375 New Zealand
Address used since 10 Jun 2014
Peter James Hexter - Director
Appointment date: 10 Jun 2014
Address: Rd 2, Morrinsville, 3372 New Zealand
Address used since 17 Jun 2019
Address: R D 2, Morrinsville, 3372 New Zealand
Address used since 10 Jun 2014
Grant Barry Eddy - Director
Appointment date: 10 Jun 2014
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 17 Jun 2019
Address: R D 3, Hamilton, 3283 New Zealand
Address used since 10 Jun 2014
Rory Deane Noorland - Director
Appointment date: 15 Apr 2019
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 04 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
Amy Kate Coombes - Director
Appointment date: 15 Apr 2019
Address: Rd 5, Morrinsville, 3375 New Zealand
Address used since 16 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
Deborah Anne Hollands - Director
Appointment date: 23 Jan 2023
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 23 Jan 2023
Imran Raza - Director (Inactive)
Appointment date: 10 Jun 2014
Termination date: 15 Apr 2019
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 10 Jun 2014
Trevor David Cooper - Director (Inactive)
Appointment date: 10 Jun 2014
Termination date: 31 Mar 2017
Address: R D 5, Morrinsville, 3375 New Zealand
Address used since 10 Jun 2014
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