General information

C R Trustees Limited

Type: NZ Limited Company (Ltd)
9429038031649
New Zealand Business Number
868509
Company Number
Registered
Company Status
M693130 - M693130 Legal Service
Industry classification codes with description

C R Trustees Limited (issued a New Zealand Business Number of 9429038031649) was incorporated on 11 Aug 1997. 3 addresses are currently in use by the company: 133A Central Park Drive, Henderson, Waitakere City, 0610 (type: physical, registered). 133A Central Park Drive, Henderson, Waitakere City had been their registered address, up to 01 Oct 2008. 200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 100 shares (50% of shares), namely:
Lisa Roberts (a director) located at West Harbour, Waitakere postcode 0618. When considering the second group, a total of 1 shareholder holds 50% of all shares (100 shares); it includes
John Kahukiwa (an individual) - located at Rd 1, Waimauku. "M693130 Legal service" (business classification M693130) is the classification the Australian Bureau of Statistics issued to C R Trustees Limited. Our database was last updated on 14 Jun 2020.

Current address Type Used since
133a Central Park Drive, Henderson, Waitakere City Other (Address for Records) 04 Apr 2007
133a Central Park Drive, Henderson, Waitakere City 0610 Other (Address For Share Register) 24 Sep 2008
133a Central Park Drive, Henderson, Waitakere City, 0610 Physical & registered 01 Oct 2008
Contact info
64 9837 5744
Phone (Phone)
info@corbanrevell.co.nz
Email
www.corbanrevell.co.nz
Website
Directors
Name and Address Role Period
John Pera Kahukiwa
R D 1, Waimauku, 0881
Address used since 09 Mar 2016
Director 18 Feb 2000 - current
Lisa Janine Roberts
West Harbour, Waitakere, 0618
Address used since 04 Oct 2010
Director 25 Jan 2007 - current
Francis Choong Ming Chan
Epsom, Auckland, 1023
Address used since 27 Apr 2018
Director 27 Apr 2018 - current
Lawrence Ponniah
Kohimarama, Auckland, 1071
Address used since 04 Oct 2010
Director 11 Aug 1997 - 31 Mar 2017
Francis Choong Ming Chan
Ellerslie, Auckland, 1051
Address used since 13 Mar 2015
Director 13 Mar 2015 - 01 Apr 2016
Philip George Revell
West Harbour, Auckland, 0618
Address used since 07 Sep 2015
Director 25 Jan 2007 - 18 Dec 2015
Ivan Milan Vodanovich
Rd 1 Waimauku, Auckland, 0881
Address used since 20 Sep 2012
Director 20 Sep 2012 - 03 Nov 2014
Ronald Bruce Johnson
Titirangi, 0604
Address used since 25 Jan 2007
Director 25 Jan 2007 - 05 Aug 2011
Alan Paul Goodwin
Ellerslie, Auckland,
Address used since 31 May 1999
Director 31 May 1999 - 17 Sep 2008
Alan Peter Duncan
West Harbour, Auckland,
Address used since 22 Oct 2004
Director 11 Aug 1997 - 24 Mar 2006
Warren Dudley Woodd
Avondale, Auckland,
Address used since 20 Feb 2004
Director 31 May 1999 - 30 Nov 2005
Shona De Luen
Point Chevalier, Auckland,
Address used since 24 Aug 2004
Director 24 Aug 2004 - 22 Jul 2005
Philip George Revell
West Harbour, Waitakere City,
Address used since 11 Aug 1997
Director 11 Aug 1997 - 01 Jan 2004
Fiona Jane Mathieson
Ponsonby, Auckland,
Address used since 11 Aug 1997
Director 11 Aug 1997 - 31 Dec 1998
John David Boyle
Whenuapai, Waitakere City,
Address used since 11 Aug 1997
Director 11 Aug 1997 - 31 Dec 1998
Addresses
Previous address Type Period
133a Central Park Drive, Henderson, Waitakere City Registered & physical 13 Apr 2007 - 01 Oct 2008
20 Alderman Drive, Henderson, Auckland Physical & registered 26 Mar 2004 - 13 Apr 2007
19 Alderman Drive, Henderson, Auckland Registered 11 Apr 2000 - 26 Mar 2004
19 Alderman Drive, Henderson, Auckland Physical 12 Aug 1997 - 26 Mar 2004
Financial Data
Financial info
200
Total number of Shares
September
Annual return filing month
04 Sep 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Lisa Janine Roberts
Director
West Harbour
Waitakere
0618
15 Jun 2017 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
John Pera Kahukiwa
Individual
Rd 1
Waimauku
0881
22 Oct 2004 - current

Historic shareholders

Shareholder Name Address Period
Warren Dudley Woodd
Individual
Avondale
Auckland
11 Aug 1997 - 22 Oct 2004
Alan Peter Duncan
Individual
West Harbour
Auckland
11 Aug 1997 - 22 Oct 2004
Alan Paul Goodwin
Individual
Ellerslie
11 Aug 1997 - 13 Apr 2006
Lawrence Ponniah
Individual
Kohimarama
Auckland
1071
11 Aug 1997 - 15 Jun 2017
Philip George Revell
Individual
West Harbour
Waitakere City
11 Aug 1997 - 22 Oct 2004
Location
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