General information

Ccg Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429030297524
New Zealand Business Number
4368938
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Ccg Trustee Co Limited (issued an NZ business identifier of 9429030297524) was started on 25 Mar 2013. 5 addresess are currently in use by the company: 6 Main Street, Upper Hutt, Upper Hutt, 5018 (type: registered, postal). 30 Ahumahi Road, Waingawa, Carterton had been their registered address, up to 17 Aug 2020. 99 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 33 shares (33.33 per cent of shares), namely:
Grant, Cindra Lee (a director) located at Rd 2, Carterton postcode 5792. As far as the second group is concerned, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 33 shares); it includes
Grant, Charles Iraia (a director) - located at Rd 2, Carterton. The third group of shareholders, share allotment (33 shares, 33.33%) belongs to 2 entities, namely:
Grant, Charles Iraia, located at Rd 2, Carterton (a director),
Grant, Cindra Lee, located at Rd 2, Carterton (a director). "Trustee service" (ANZSIC K641965) is the category the Australian Bureau of Statistics issued Ccg Trustee Co Limited. The Businesscheck information was updated on 01 Apr 2024.

Current address Type Used since
30 Ahumahi Road, Waingawa, Carterton, 5791 Physical & service 27 Jul 2016
30 Ahumahi Road, Carterton, 5791 Postal & delivery 07 Aug 2020
6 Main Street, Upper Hutt, Upper Hutt, 5018 Office 07 Aug 2020
6 Main Street, Upper Hutt, Upper Hutt, 5018 Registered 17 Aug 2020
Contact info
64 027 2577012
Phone (Phone)
charlie@prsl.net.nz
Email
contact@makescents.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
Directors
Name and Address Role Period
Charles Iraia Grant
Rd 2, Carterton, 5792
Address used since 19 Jul 2016
Director 25 Mar 2013 - current
Cindra Lee Grant
Rd 2, Carterton, 5792
Address used since 19 Jul 2016
Director 25 Mar 2013 - current
Allan Walter Newman
Lansdowne, Masterton, 5810
Address used since 12 Apr 2016
Director 25 Mar 2013 - 04 Jul 2016
Addresses
Other active addresses
Type Used since
6 Main Street, Upper Hutt, Upper Hutt, 5018 Registered 17 Aug 2020
Principal place of activity
6 Main Street , Upper Hutt , Upper Hutt , 5018
Previous address Type Period
30 Ahumahi Road, Waingawa, Carterton, 5791 Registered 27 Jul 2016 - 17 Aug 2020
444 Queen Street, Masterton, 5810 Registered & physical 25 Mar 2013 - 27 Jul 2016
Financial Data
Financial info
99
Total number of Shares
April
Annual return filing month
06 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Grant, Cindra Lee
Director
Rd 2
Carterton
5792
25 Mar 2013 - current
Shares Allocation #2 Number of Shares: 33
Shareholder Name Address Period
Grant, Charles Iraia
Director
Rd 2
Carterton
5792
25 Mar 2013 - current
Shares Allocation #3 Number of Shares: 33
Shareholder Name Address Period
Grant, Charles Iraia
Director
Rd 2
Carterton
5792
25 Mar 2013 - current
Grant, Cindra Lee
Director
Rd 2
Carterton
5792
25 Mar 2013 - current

Historic shareholders

Shareholder Name Address Period
Newman, Allan Walter
Individual
Lansdowne
Masterton
5810
25 Mar 2013 - 28 Jun 2016
Allan Walter Newman
Director
Lansdowne
Masterton
5810
25 Mar 2013 - 28 Jun 2016
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