General information

Calmtide Trustees Limited

Type: NZ Limited Company (Ltd)
9429030035928
New Zealand Business Number
4685582
Company Number
Registered
Company Status

Calmtide Trustees Limited (NZBN 9429030035928) was incorporated on 04 Oct 2013. 6 addresess are currently in use by the company: Level 1/190 High Street, Rangiora, Rangiora, 7400 (type: registered, service). 200 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 50 shares (25 per cent of shares), namely:
Andersen, Robin Richard (a director) located at Rangiora, Rangiora postcode 7400. As far as the second group is concerned, a total of 1 shareholder holds 25 per cent of all shares (exactly 50 shares); it includes
Knowles, Craig William (a director) - located at Rangiora, Rangiora. Moving on to the third group of shareholders, share allotment (50 shares, 25%) belongs to 1 entity, namely:
Edmundson, Grant Kennedy, located at Rangiora, Rangiora (a director). The Businesscheck information was updated on 07 May 2025.

Current address Type Used since
9 Good Street, Rangiora, Rangiora, 7400 Physical & registered & service 04 Oct 2013
9 Good Street, Rangiora, Rangiora, 7400 Registered & service 13 Feb 2024
Level 1/190 High Street, Rangiora, Rangiora, 7400 Registered & service 28 Nov 2024
Directors
Name and Address Role Period
Aaron Joseph Milnes
Rangiora, Rangiora, 7400
Address used since 18 Nov 2024
Rangiora, Rangiora, 7400
Address used since 01 Oct 2014
Director 01 Oct 2014 - current
Grant Kennedy Edmundson
Rangiora, Rangiora, 7400
Address used since 18 Nov 2024
Rangiora, Rangiora, 7400
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Craig William Knowles
Rangiora, Rangiora, 7400
Address used since 18 Nov 2024
Rangiora, Rangiora, 7400
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Mark William Russell
Rd 2, Loburn, 7472
Address used since 01 Oct 2019
Director 01 Oct 2019 - current
Robin Richard Andersen
Rangiora, Rangiora, 7400
Address used since 18 Nov 2024
Rangiora, Rangiora, 7400
Address used since 01 Oct 2020
Director 01 Oct 2020 - current
Dorothy Mary Stewart
Rangiora, Rangiora, 7400
Address used since 04 Oct 2013
Director 04 Oct 2013 - 01 Apr 2018
Keith George Hales
Rangiora, Rangiora, 7400
Address used since 04 Oct 2013
Director 04 Oct 2013 - 01 Apr 2014
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
09 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Andersen, Robin Richard
Director
Rangiora
Rangiora
7400
03 Feb 2023 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Knowles, Craig William
Director
Rangiora
Rangiora
7400
28 Feb 2019 - current
Shares Allocation #3 Number of Shares: 50
Shareholder Name Address Period
Edmundson, Grant Kennedy
Director
Rangiora
Rangiora
7400
28 Feb 2019 - current
Shares Allocation #4 Number of Shares: 50
Shareholder Name Address Period
Milnes, Aaron Joseph
Individual
Rangiora
Rangiora
7400
02 Feb 2015 - current

Historic shareholders

Shareholder Name Address Period
Keith George Hales
Director
Rangiora
Rangiora
7400
04 Oct 2013 - 02 Feb 2015
Hales, Keith George
Individual
Rangiora
Rangiora
7400
04 Oct 2013 - 02 Feb 2015
Stewart, Dorothy Mary
Individual
Rangiora
Rangiora
7400
04 Oct 2013 - 07 Aug 2018
Location