General information
Cst Trustees Paling Limited
Type: NZ Limited Company (Ltd)9429030613546
New Zealand Business Number
3896538
Company Number
Registered
Company Status
Cst Trustees Paling Limited (NZBN 9429030613546) was launched on 25 Jun 2012. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki had been their physical address, up until 28 Feb 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Highbrook Trust Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. Our information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Dean Stevens
Mount Eden, Auckland, 1024
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - current |
|
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - current |
|
Anthony James Oliver
East Tamaki Heights, Auckland, 2016
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - current |
|
Stephen Douglas Young
East Tamaki Heights, Auckland, 2016
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - current |
|
Robert John Willis
Rd 1, Papakura, 2580
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - 30 Jun 2020 |
|
Kumar Aravinda Ramanathan
Remuera, Auckland, 1050
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - 15 Nov 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 02 Dec 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 29 May 2018 - 02 Dec 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 26 Aug 2016 - 29 May 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Registered & physical | 29 Nov 2013 - 26 Aug 2016 |
| L3, Cst Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 25 Jun 2012 - 29 Nov 2013 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
21 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 Entity |
25 Jun 2012 - 21 Nov 2013 | |
|
Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 Entity |
25 Jun 2012 - 21 Nov 2013 |
Location
Companies nearby
 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |