Cds Trustee Co. (1) Limited
Type: NZ Limited Company (Ltd)Cds Trustee Co. (1) Limited (issued an NZ business number of 9429033991160) was started on 13 Jul 2006. 2 addresses are currently in use by the company: Mcveagh Fleming, 5-7 Corinthian Drive, Albany (type: physical, registered). Corner Shea Tce & Taharoto Rd, Takapuna, Auckland had been their physical address, up to 09 Feb 2010. 12 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 12 shares (100% of shares), namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued to Cds Trustee Co. (1) Limited. Businesscheck's database was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Mcveagh Fleming, 5-7 Corinthian Drive, Albany | Physical & registered & service | 09 Feb 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
James Thomas Varney
Devonport, Auckland, 0624
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Brandon John Cullen
Point Chevalier, Auckland, 1022
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
Anthony Charles Bennett Coupe
Northcote Point, Auckland, 0627
Address used since 09 Jan 2014 |
Director | 13 Jul 2006 - 05 Feb 2020 |
|
Garry William Davidson
Northcote, North Shore City, 0627
Address used since 02 Feb 2010 |
Director | 13 Jul 2006 - 31 Mar 2016 |
|
Anthony John Sweetman
Murrays Bay, North Shore City, 0630
Address used since 02 Feb 2010 |
Director | 13 Jul 2006 - 04 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| Corner Shea Tce & Taharoto Rd, Takapuna, Auckland | Physical & registered | 13 Jul 2006 - 09 Feb 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
08 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Varney, James Thomas Individual |
Devonport Auckland 0624 |
09 Jul 2013 - 08 Apr 2016 |
|
Coupe, Anthony Charles Bennett Individual |
Northcote Point Auckland 0627 |
13 Jul 2006 - 08 Apr 2016 |
|
Sweetman, Anthony John Individual |
Murrays Bay North Shore City 0630 |
13 Jul 2006 - 09 Jul 2013 |
|
Davidson, Garry William Individual |
Northcote North Shore City 0627 |
13 Jul 2006 - 08 Apr 2016 |
 |
Cjmf Limited 5-7 Corinthian Drive, Albany |
|
Golden Ocean Trading Co Limited Unit 9, 5-7 Corinthian Drive |
|
Murphys Development Limited 5-7 Corinthian Drive, Albany |
|
Blair Trustee No. 3 Limited 5-7 Corinthian Drive, Albany |
|
Mcm Trustees Limited 5-7 Corinthian Drive, Albany |
|
Cbhc Trustees Limited 5-7 Corinthian Drive, Albany |
|
Cjmf Limited 5-7 Corinthian Drive, Albany |
|
Blair Trustee No. 3 Limited 5-7 Corinthian Drive, Albany |
|
Mcm Trustees Limited 5-7 Corinthian Drive, Albany |
|
Cbhc Trustees Limited 5-7 Corinthian Drive, Albany |
|
Cds Trustee Co. (2) Limited Mcveagh Fleming |
|
Mgh Devitt Trustee Limited 5-7 Corinthian Drive, Albany |