General information
Cgl Trustees Limited
Type: NZ Limited Company (Ltd)9429033798684
New Zealand Business Number
1877254
Company Number
Registered
Company Status
Cgl Trustees Limited (issued an NZ business identifier of 9429033798684) was launched on 18 Oct 2006. 2 addresses are currently in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 18 Dec 2023. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Gouwland, Leicester Jac Forbes (a director) located at Remuera, Auckland postcode 1050. Businesscheck's database was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 27 Apr 2018 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Leicester Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 18 Oct 2006 |
Director | 18 Oct 2006 - current |
|
Darren John Wright
Devonport, North Shore City 0624,
Address used since 22 Feb 2010 |
Director | 22 Feb 2010 - 29 Sep 2017 |
|
Marthinus Christoffel Naude
Orewa, Orewa, 0931
Address used since 02 Aug 2010 |
Director | 02 Aug 2010 - 29 Sep 2017 |
|
Clyde Steven Young
Remuera, Auckland, 1050
Address used since 15 Sep 2014 |
Director | 15 Sep 2014 - 29 Sep 2017 |
|
Robert James Taylor
Mount Eden, Auckland, 1024
Address used since 23 Oct 2009 |
Director | 18 Oct 2006 - 15 Sep 2014 |
|
Terence Philip Murphy
Albany, Auckland,
Address used since 18 Oct 2006 |
Director | 18 Oct 2006 - 18 Jul 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 16 Sep 2019 - 18 Dec 2023 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 27 Apr 2018 - 16 Sep 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service | 27 Apr 2018 - 18 Dec 2023 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical | 29 Sep 2017 - 27 Apr 2018 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 11 Sep 2017 - 27 Apr 2018 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Physical | 10 Oct 2012 - 29 Sep 2017 |
| Level 4, Zurich House, 21 Queen Street, Auckland, 1010 | Registered | 10 Oct 2012 - 11 Sep 2017 |
| Level 12, Citigroup Building, Customs Street, Auckland | Physical & registered | 18 Oct 2006 - 10 Oct 2012 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Gouwland, Leicester Jac Forbes Director |
Remuera Auckland 1050 |
03 Sep 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Robert James Individual |
Mount Eden Auckland 1024 |
03 Sep 2014 - 20 Aug 2015 |
|
Naude, Marthinus Christoffel Individual |
Orewa Orewa 0931 |
03 Sep 2014 - 04 Oct 2017 |
|
Young, Clyde Steven Individual |
Remuera Auckland 1050 |
20 Aug 2015 - 04 Oct 2017 |
|
Wright, Darren John Individual |
Devonport North Shore City 0624 |
03 Sep 2014 - 04 Oct 2017 |
|
Xhm Limited Shareholder NZBN: 9429037410919 Company Number: 1006109 Entity |
18 Oct 2006 - 03 Sep 2014 | |
|
Robert James Taylor Director |
Mount Eden Auckland 1024 |
03 Sep 2014 - 20 Aug 2015 |
|
Xhm Limited Shareholder NZBN: 9429037410919 Company Number: 1006109 Entity |
18 Oct 2006 - 03 Sep 2014 | |
|
Marthinus Christoffel Naude Director |
Orewa Orewa 0931 |
03 Sep 2014 - 04 Oct 2017 |
|
Darren John Wright Director |
Devonport North Shore City 0624 |
03 Sep 2014 - 04 Oct 2017 |
|
Clyde Steven Young Director |
Remuera Auckland 1050 |
20 Aug 2015 - 04 Oct 2017 |
Location
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|
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|
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