General information
Cst Trustees Limited
Type: NZ Limited Company (Ltd)9429037772864
New Zealand Business Number
923328
Company Number
Registered
Company Status
Cst Trustees Limited (issued an NZBN of 9429037772864) was incorporated on 09 Sep 1998. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: physical, registered). Level 2, Rsm House, 60 Highbrook Drive, East Tamaki had been their physical address, until 28 Feb 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Highbrook Trust Holdings Limited (an entity) located at East Tamaki, Auckland postcode 2013. The Businesscheck information was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered & service | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charles Neville Worth
Glendowie, Auckland, 1071
Address used since 28 Nov 2008 |
Director | 01 Apr 2001 - current |
|
Anthony James Oliver
East Tamaki Heights, Manukau, 2016
Address used since 19 Nov 2009 |
Director | 14 Nov 2002 - current |
|
Richard Dean Stevens
Mt Eden, Auckland, 1024
Address used since 26 Nov 2015 |
Director | 01 Apr 2007 - current |
|
Stephen Douglas Young
East Tamaki Heights, Auckland, 2016
Address used since 13 Oct 2015 |
Director | 13 Oct 2015 - current |
|
Nicola Dianne Turner
Onehunga, Auckland, 1061
Address used since 15 Sep 2020 |
Director | 15 Sep 2020 - current |
|
Robert John Willis
Rd 1, Papakura, 2580
Address used since 11 Sep 2007 |
Director | 12 Jun 2000 - 30 Jun 2020 |
|
Kumar Aravinda Ramanathan
Remuera, Auckland, 1050
Address used since 19 Nov 2009 |
Director | 09 Sep 1998 - 15 Nov 2013 |
|
Wee Yean Yong
St Heliers, Auckland, 1071
Address used since 05 Aug 2011 |
Director | 01 Apr 2006 - 15 Nov 2013 |
|
Barry Grey Tuck
Rd 1, Papakura 2580,
Address used since 11 Sep 2007 |
Director | 09 Sep 1998 - 30 Apr 2009 |
|
Peter John Curran
Manurewa, Auckland,
Address used since 09 Sep 1998 |
Director | 09 Sep 1998 - 01 Mar 2002 |
|
Brian Henry Sole
Papatoetoe,
Address used since 09 Sep 1998 |
Director | 09 Sep 1998 - 01 Apr 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Rsm House, 60 Highbrook Drive, East Tamaki, 2013 | Physical & registered | 02 Dec 2019 - 28 Feb 2020 |
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 | Registered & physical | 29 May 2018 - 02 Dec 2019 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 26 Aug 2016 - 29 May 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 29 Nov 2013 - 26 Aug 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau 2104 | Physical & registered | 26 Nov 2009 - 29 Nov 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Physical & registered | 06 Sep 2006 - 26 Nov 2009 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Registered & physical | 03 Mar 2004 - 06 Sep 2006 |
| Curran Sole & Tuck, Chartered Accountants, 3rd Floor, 22 Amersham Way, Manukau City | Registered | 05 Sep 2001 - 03 Mar 2004 |
| Curran Sole & Tuck, Chartered Accountants, 3rd Floor, 22 Amersham Way, Manukau City | Physical | 05 Sep 2001 - 05 Sep 2001 |
| Cst Management Centre, Chartered Accountants, 3rd Floor, 22 Amersham Way, Manukau City | Physical | 05 Sep 2001 - 03 Mar 2004 |
| Curran Sole & Tuck, Chartered Accountants, 3rd Floor, 22 Amersham Way, Manukau City | Registered | 12 Apr 2000 - 05 Sep 2001 |
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Highbrook Trust Holdings Limited Shareholder NZBN: 9429040986265 Entity (NZ Limited Company) |
East Tamaki Auckland 2013 |
21 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 Entity |
09 Sep 1998 - 21 Nov 2013 | |
|
Cst Nexia Limited Shareholder NZBN: 9429038118852 Company Number: 850821 Entity |
09 Sep 1998 - 21 Nov 2013 |
Location
Companies nearby
 |
Yq (nz) Limited 86 Highbrook Drive |
|
Ford Motor Company Of New Zealand Pension Fund Trustee Limited 86 Highbrook Drive |
|
Song And Sons International Limited 86 Highbrook Drive |
|
Core Hr Limited 86 Highbrook Drive |
|
My Tax Back NZ Limited Ford Building |
|
Raymond Abel Dental Limited Ford Building |