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. 4 addresses are currently in use by the company: 9 Good 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 01 Apr 2024.

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
Directors
Name and Address Role Period
Aaron Joseph Milnes
Rangiora, Rangiora, 7400
Address used since 01 Oct 2014
Director 01 Oct 2014 - current
Grant Kennedy Edmundson
Rangiora, Rangiora, 7400
Address used since 01 Oct 2018
Director 01 Oct 2018 - current
Craig William Knowles
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 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
01 Feb 2024
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