General information
Caduceus Trustees Limited
Type: NZ Limited Company (Ltd)9429031179232
New Zealand Business Number
3319752
Company Number
Registered
Company Status
Caduceus Trustees Limited (issued an NZ business identifier of 9429031179232) was incorporated on 18 Mar 2011. 2 addresses are in use by the company: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (type: registered, physical). 202 Ponsonby Road, Ponsonby, Auckland had been their physical address, up until 28 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Caduceus Club Incorporated (an other) located at Stonefields, Auckland postcode 1072. Businesscheck's data was last updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 | Registered & physical & service | 28 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kendall Thomas Crooke
Stonefields, Auckland, 1072
Address used since 23 Feb 2016 |
Director | 18 Mar 2011 - current |
|
James Alexander Mackinnon
Tuakau, 2694
Address used since 02 Dec 2019
Tuakau, Tuakau, 2121
Address used since 21 Feb 2019
Point Chevalier, Auckland, 1022
Address used since 26 Feb 2015 |
Director | 15 Jan 2014 - current |
|
Kane Matthew Norton
Epsom, Auckland, 1344
Address used since 31 Jul 2019 |
Director | 31 Jul 2019 - current |
|
Richard Laurence Searle
Snells Beach, Snells Beach, 0920
Address used since 21 Feb 2019
Stonefields, Auckland, 1072
Address used since 18 Mar 2011 |
Director | 18 Mar 2011 - 31 Jul 2019 |
|
Rodney Stuart Croon
Rd 2, Papakura, 2582
Address used since 18 Mar 2011 |
Director | 18 Mar 2011 - 15 Jan 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 202 Ponsonby Road, Ponsonby, Auckland, 1011 | Physical & registered | 29 Jul 2013 - 28 Mar 2022 |
| 171 Stoney Creek Drive, Rd 2, Henderson, 0782 | Registered & physical | 18 Mar 2011 - 29 Jul 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Caduceus Club Incorporated Other (Other) |
Stonefields Auckland 1072 |
18 Mar 2011 - current |
Location
Companies nearby
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Elevate Sign Installation Limited 202 Ponsonby Road |
|
Jomic Limited 202 Ponsonby Road |
|
Vintage 6 Limited 202 Ponsonby Road |
|
Pennant & Triumph Limited 202 Ponsonby Road |
|
Abel Tasman One Limited 202 Ponsonby Road |
|
S & F Thorpe Limited 202 Ponsonby Road |