General information
Cds Trustee Co. Limited
Type: NZ Limited Company (Ltd)9429036626045
New Zealand Business Number
1188352
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Cds Trustee Co. Limited (issued an NZ business number of 9429036626045) was incorporated on 13 Feb 2002. 2 addresses are currently in use by the company: 5-7 Corinthian Drive, Albany (type: physical, registered). Cnr Shea Tce and Tahoroto Rd, Takapuna had been their physical address, up until 07 Aug 2007. 12 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 12 shares (100 per cent of shares), namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Trustee service" (ANZSIC K641965) is the category the ABS issued Cds Trustee Co. Limited. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5-7 Corinthian Drive, Albany | Physical & registered & service | 07 Aug 2007 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Thomas Varney
Devonport, North Shore City, 0624
Address used since 02 Feb 2010 |
Director | 01 Apr 2007 - 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 Feb 2002 - 05 Feb 2020 |
|
Garry William Davidson
Northcote, North Shore City, 0627
Address used since 02 Feb 2010 |
Director | 13 Feb 2002 - 31 Mar 2016 |
|
James David Turner
Takapuna, Auckland, 0622
Address used since 23 Feb 2016 |
Director | 01 Apr 2007 - 31 Mar 2016 |
|
Anthony John Sweetman
Murrays Bay, North Shore City, 0630
Address used since 02 Feb 2010 |
Director | 13 Feb 2002 - 04 Jul 2013 |
|
Vanessa-jane Vette
Remuera, Auckland, 1050
Address used since 01 Apr 2007 |
Director | 01 Apr 2007 - 04 Jul 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Shea Tce And Tahoroto Rd, Takapuna | Physical & registered | 13 Feb 2002 - 07 Aug 2007 |
Financial Data
Financial info
12
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12
| 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 |
|---|---|---|
|
Coupe, Anthony Charles Bennett Individual |
Northcote Point Auckland 0627 |
13 Feb 2002 - 08 Apr 2016 |
|
Davidson, Garry William Individual |
Northcote North Shore City 0627 |
13 Feb 2002 - 08 Apr 2016 |
|
Sweetman, Anthony John Individual |
Murrays Bay North Shore City 0630 |
13 Feb 2002 - 09 Jul 2013 |
|
Varney, James Thomas Director |
Devonport North Shore City 0624 |
09 Jul 2013 - 08 Apr 2016 |
Location
Companies nearby
 |
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 |
Similar companies
|
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. (1) Limited Mcveagh Fleming |
|
Cds Trustee Co. (2) Limited Mcveagh Fleming |