General information
Ct Trustee (aires) Limited
Type: NZ Limited Company (Ltd)9429030869776
New Zealand Business Number
3671135
Company Number
Registered
Company Status
Ct Trustee (Aires) Limited (issued an NZBN of 9429030869776) was started on 24 Nov 2011. 2 addresses are in use by the company: Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). 23-29 Albert Street, Auckland had been their physical address, up until 06 Aug 2020. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Chapman Tripp Trustee Company Limited (an entity) located at Auckland postcode 1010. The Businesscheck data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 06 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - current |
|
Matthew Joseph Carroll
Grey Lynn, Auckland, 1021
Address used since 30 Aug 2014 |
Director | 24 Nov 2011 - current |
|
Philip John England
Herne Bay, Auckland, 1011
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Nicholas Roger Sedley Wells
Grey Lynn, Auckland, 1021
Address used since 30 Jun 2016 |
Director | 30 Jun 2016 - 01 Feb 2021 |
|
Andrew Stephen George Poole
Northcote Point, Auckland, 0627
Address used since 24 Nov 2011 |
Director | 24 Nov 2011 - 30 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 23-29 Albert Street, Auckland, 1140 | Physical | 09 Feb 2015 - 06 Aug 2020 |
| 23-29 Albert Street, Auckland, 1140 | Registered | 28 Jan 2015 - 06 Aug 2020 |
| 23-29 Albert Street, Auckland, 1140 | Registered | 24 Nov 2011 - 28 Jan 2015 |
| 23-29 Albert Street, Auckland, 1140 | Physical | 24 Nov 2011 - 09 Feb 2015 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman Tripp Trustee Company Limited Shareholder NZBN: 9429033917078 Entity (NZ Limited Company) |
Auckland 1010 |
24 Nov 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chapman Tripp Trustee Company Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1857138 |
| Country of origin | NZ |
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