General information
Corporate Trustees Nominees Limited
Type: NZ Limited Company (Ltd)9429037335304
New Zealand Business Number
1020866
Company Number
Registered
Company Status
Corporate Trustees Nominees Limited (issued an NZBN of 9429037335304) was incorporated on 07 Mar 2000. 5 addresess are in use by the company: 2457 South Road, Rd 37, Okato, 4381 (type: registered, service). 82 Tukairangi Road, Taupo had been their registered address, until 07 Jul 2021. 1000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 1000 shares (100 per cent of shares), namely:
Lewis, Bruce (an individual) located at Glenholme, Rotorua postcode 3010,
Robertson, Stuart Douglas (an individual) located at Rd 37, Okato postcode 4381. The Businesscheck data was updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 | Other (Address For Share Register) | 29 Apr 2012 |
| 35 Sunnybrae Road, Hillcrest, Auckland, 0627 | Registered & physical & service | 07 Jul 2021 |
| 2457 South Road, Rd 37, Okato, 4381 | Registered & service | 08 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Douglas Robertson
Rd 37, Okato, 4381
Address used since 27 Jun 2023
Hillcrest, Auckland, 0627
Address used since 29 Jun 2021
Remuera, Auckland, 1050
Address used since 20 Jun 2017
Rd 3, Cromwell, 9383
Address used since 11 Jun 2018
Taupo, 3385
Address used since 27 Nov 2018 |
Director | 07 Mar 2000 - current |
|
Frederick Morton
Point Chevalier, Auckland, 1022
Address used since 23 Nov 2011 |
Director | 23 Nov 2011 - 11 Jun 2014 |
|
Sharlene Judith Phillimore
Massey, Waitakere, 0614
Address used since 15 Jun 2010 |
Director | 19 Jul 2006 - 21 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 82 Tukairangi Road, Taupo, 3385 | Registered & physical | 30 Apr 2021 - 07 Jul 2021 |
| 40 Tukairangi Road, Taupo, 3385 | Physical & registered | 05 Dec 2018 - 30 Apr 2021 |
| 11 Cyrus Street, Whalers Gate, New Plymouth, 4310 | Registered & physical | 07 May 2012 - 05 Dec 2018 |
| 235 Royal Road, Massey, Auckland | Registered & physical | 14 Jul 2003 - 07 May 2012 |
| 11 Gunner Drive, Te Atatu North, Auckland | Physical | 10 Jul 2001 - 14 Jul 2003 |
| 4 Newton Road, Newton, Auckland | Physical | 29 Jun 2001 - 10 Jul 2001 |
| 4 Newton Road, Newton, Auckland | Registered | 03 May 2001 - 14 Jul 2003 |
| 4 Newton Road, Newton, Auckland | Registered | 12 Apr 2000 - 03 May 2001 |
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Lewis, Bruce Individual |
Glenholme Rotorua 3010 |
24 Nov 2011 - current |
|
Robertson, Stuart Douglas Individual |
Rd 37 Okato 4381 |
03 Jun 2004 - current |
Location
Companies nearby
 |
Resurrection Inc. Limited 11 Cyrus Street |
|
K Syrah Limited 11 Cyrus Street |
|
Ginga Enterprises Limited 11 Cyrus Street |
|
Helen Robertson Limited 11 Cyrus Street |
|
Huntress (nz) Limited 11 Cyrus Street |
|
Lake Maintenance New Zealand Limited 11 Cyrus Street |