General information

Cmq Trustee Company (2012) Limited

Type: NZ Limited Company (Ltd)
9429030764385
New Zealand Business Number
3743002
Company Number
Registered
Company Status

Cmq Trustee Company (2012) Limited (issued a New Zealand Business Number of 9429030764385) was launched on 02 Apr 2012. 2 addresses are currently in use by the company: Level, 1 Main Street, Westgate Shopping Centre, Massey, Auckland, 0657 (type: physical, registered). 3 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 1 share (33.33% of shares), namely:
Morgan, Helen Rebecca (a director) located at Rothesay Bay, Auckland postcode 0630,
Cook, Andrew Cunningham (a director) located at Titirangi, Auckland postcode 0604. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 1 share); it includes
Cook, Andrew Cunningham (a director) - located at Titirangi, Auckland. The third group of shareholders, share allotment (1 share, 33.33%) belongs to 1 entity, namely:
Morgan, Helen Rebecca, located at Rothesay Bay, Auckland (a director). Businesscheck's data was updated on 12 May 2025.

Current address Type Used since
Level, 1 Main Street, Westgate Shopping Centre, Massey, Auckland, 0657 Physical & registered & service 02 Apr 2012
Contact info
hannah.khov@cmqlaw.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Andrew Cunningham Cook
Titirangi, Auckland, 0604
Address used since 24 Feb 2016
Director 02 Apr 2012 - current
Helen Rebecca Morgan
Rothesay Bay, Auckland, 0630
Address used since 22 Apr 2021
Browns Bay, Auckland, 0630
Address used since 24 Feb 2016
Director 02 Apr 2012 - current
David Christopher Stafford Morris
Glendowie, Auckland, 1071
Address used since 24 Feb 2016
Director 02 Apr 2012 - 31 Jan 2024
Financial Data
Financial info
3
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Morgan, Helen Rebecca
Director
Rothesay Bay
Auckland
0630
02 Apr 2012 - current
Cook, Andrew Cunningham
Director
Titirangi
Auckland
0604
02 Apr 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Cook, Andrew Cunningham
Director
Titirangi
Auckland
0604
02 Apr 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Morgan, Helen Rebecca
Director
Rothesay Bay
Auckland
0630
02 Apr 2012 - current

Historic shareholders

Shareholder Name Address Period
Morris, David Christopher Stafford
Individual
Glendowie
Auckland
1071
02 Apr 2012 - 13 Sep 2024
Location
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