Cpl Collett Trustee Limited
Type: NZ Limited Company (Ltd)Cpl Collett Trustee Limited (issued a business number of 9429032044829) was incorporated on 21 Aug 2009. 2 addresses are in use by the company: 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 (type: registered, service). Unit 2D, Level 1, 7 Wrightson Way, Pukekohe had been their registered address, up until 11 May 2023. 2 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (50 per cent of shares), namely:
Morris, Tony Graham (an individual) located at Buckland, Pukekohe postcode 2677. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 1 share); it includes
Periam, Craig Harvey (an individual) - located at Rd 1, Te Kauwhata 3781. The Businesscheck information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Physical | 23 Sep 2022 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Service | 05 May 2023 |
| 7 Wrightson Way, Pukekohe, Pukekohe, Auckland, 2120 | Registered | 11 May 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Craig Harvey Periam
Rd 1, Te Kauwhata, 3781
Address used since 21 Aug 2009 |
Director | 21 Aug 2009 - current |
|
Tony Graham Morris
Buckland, Pukekohe, 2677
Address used since 28 Apr 2017 |
Director | 21 Aug 2009 - current |
| Previous address | Type | Period |
|---|---|---|
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered | 05 May 2023 - 11 May 2023 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered & service | 23 Sep 2022 - 05 May 2023 |
| Unit 2d, Level 1, 7 Wrightson Way, Pukekohe, 2120 | Registered & physical | 14 Dec 2020 - 23 Sep 2022 |
| 13 West Street, Pukekohe, 2120 | Registered & physical | 21 Mar 2011 - 14 Dec 2020 |
| 1 Hall Str, Pukekohe, Being The Offices, Of Craig Periam Ltd, Chartered, Accountants (first Floor) | Physical & registered | 21 Aug 2009 - 21 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Morris, Tony Graham Individual |
Buckland Pukekohe 2677 |
21 Aug 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Periam, Craig Harvey Individual |
Rd 1 Te Kauwhata 3781 |
21 Aug 2009 - current |
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