General information
Cms Trustee Company Limited
Type: NZ Limited Company (Ltd)9429036353422
New Zealand Business Number
1235630
Company Number
Registered
Company Status
Cms Trustee Company Limited (issued an NZ business number of 9429036353422) was started on 27 Aug 2002. 2 addresses are in use by the company: 130 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). 6 Boston Road, Mt Eden, Auckland had been their registered address, up to 31 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Mccormick, Paul John (a director) located at Parnell, Auckland postcode 1052. Businesscheck's database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 130 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul John Mccormick
Parnell, Auckland, 1052
Address used since 06 Feb 2016 |
Director | 18 Aug 2014 - current |
|
Carole Mcgregor Smith
Remuera, Auckland, 1050
Address used since 29 Apr 2014 |
Director | 18 Mar 2013 - 18 Aug 2014 |
|
Vanessa Gaewyne Prout
Remuera, Auckland, 1050
Address used since 08 Mar 2013 |
Director | 08 Mar 2013 - 18 Mar 2013 |
|
Carole Mcgregor Smith
Remuera, Auckland, 1050
Address used since 17 Mar 2011 |
Director | 27 Aug 2002 - 08 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 6 Boston Road, Mt Eden, Auckland, 1023 | Registered & physical | 16 Feb 2016 - 31 Aug 2018 |
| Level 4, 152 Fanshawe Street, Auckland, 1010 | Registered & physical | 29 Aug 2014 - 16 Feb 2016 |
| 19 Seaview Road, Remuera, Auckland, 1050 | Registered & physical | 07 May 2014 - 29 Aug 2014 |
| 168 Upland Road, Remuera, Auckland, 1050 | Physical & registered | 16 Jul 2010 - 07 May 2014 |
| 101 Jervois Road, Herne Bay, Auckland, 1011 | Registered & physical | 07 May 2009 - 16 Jul 2010 |
| Plaza Level West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered | 06 Nov 2003 - 07 May 2009 |
| Plaza Level, West Plaza, 1-3 Albert Street, Auckland, 1010 | Registered | 06 Nov 2003 - 06 Nov 2003 |
| Plaza Level, West Plaza, 1-3 Albert Street, Auckland, 1010 | Physical | 06 Nov 2003 - 07 May 2009 |
| 30 Sarsfield Street, Herne Bay, Auckland, 1011 | Registered & physical | 27 Aug 2002 - 06 Nov 2003 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
11 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccormick, Paul John Director |
Parnell Auckland 1052 |
21 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Carole Mcgregor Individual |
Remuera Auckland 1050 |
27 Aug 2002 - 21 Aug 2014 |
Location
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Property Funding Limited 130 St Georges Bay Road |
|
Paunui Properties Limited 130 St Georges Bay Road |
|
Sentrybay Maw Holdings Limited 130 St Georges Bay Road |
|
Cavendish Properties Limited Unit 2g, Level 1 |
|
Sarhys Trustee Limited 130 St Georges Bay Road |
|
73 Parnell Road Limited 130 St Georges Bay Road |