General information
Clm Trustees 2017 Limited
Type: NZ Limited Company (Ltd)9429045885174
New Zealand Business Number
6198790
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Clm Trustees 2017 Limited (NZBN 9429045885174) was registered on 20 Dec 2016. 2 addresses are currently in use by the company: Level 3, 247 Cameron Road, Tauranga, 3110 (type: registered, physical). 9 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group consists of 1 entity and holds 1 share (11.11 per cent of shares), namely:
Wallace, Chad Allen (a director) located at Pyes Pa, Tauranga postcode 3112. As far as the second group is concerned, a total of 1 shareholder holds 11.11 per cent of all shares (1 share); it includes
Tustin, Paul James (a director) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allotment (1 share, 11.11%) belongs to 1 entity, namely:
Graham, Rebecca Mary, located at Mount Maunganui, Mount Maunganui (a director). "Trustee service" (business classification K641965) is the classification the ABS issued Clm Trustees 2017 Limited. The Businesscheck data was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 247 Cameron Road, Tauranga, 3110 | Registered & physical & service | 20 Dec 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Adam Anthony Hopkinson
Bethlehem, Tauranga, 3110
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
|
Scott William James Goodwin
Mount Maunganui, Mount Maunganui, 3116
Address used since 30 Jul 2020
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 May 2017
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 May 2017 |
Director | 20 Dec 2016 - current |
|
Matthew Callum Tustin
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
|
Paul James Tustin
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Apr 2024
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - current |
|
Mary Hawk Hill
Mount Maunganui, Mount Maunganui, 3116
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
|
Cameron Barry Russell
Mount Maunganui, Mount Maunganui, 3116
Address used since 02 Feb 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 08 May 2020 |
Director | 08 May 2020 - current |
|
Campbell Frederick Kenneth Izzard
Mount Maunganui, Mount Maunganui, 3116
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - current |
|
Rebecca Mary Graham
Mount Maunganui, Mount Maunganui, 3116
Address used since 11 May 2021 |
Director | 11 May 2021 - current |
|
Chad Allen Wallace
Pyes Pa, Tauranga, 3112
Address used since 04 Apr 2024 |
Director | 04 Apr 2024 - current |
|
Peter John Crombie
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 22 Dec 2023 |
|
Hugh Owen Cooney
Mount Maunganui, Mount Maunganui, 3116
Address used since 29 Nov 2018
Matua, Tauranga, 3110
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 17 Feb 2021 |
|
Murray John Denyer
Mount Maunganui, Mount Maunganui, 3116
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 31 Mar 2020 |
|
Sally Beryl Powdrell
Tauranga South, Tauranga, 3112
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 31 Mar 2020 |
|
Peter Edmond Washer
Tauranga, Tauranga, 3110
Address used since 20 Dec 2016 |
Director | 20 Dec 2016 - 01 Apr 2017 |
Financial Data
Financial info
9
Total number of Shares
October
Annual return filing month
04 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Chad Allen Director |
Pyes Pa Tauranga 3112 |
04 Apr 2024 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tustin, Paul James Director |
Mount Maunganui Mount Maunganui 3116 |
20 Dec 2016 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Rebecca Mary Director |
Mount Maunganui Mount Maunganui 3116 |
11 May 2021 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Russell, Cameron Barry Director |
Mount Maunganui Mount Maunganui 3116 |
12 May 2020 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Izzard, Campbell Frederick Kenneth Director |
Mount Maunganui Mount Maunganui 3116 |
17 Mar 2021 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Tustin, Matthew Callum Director |
Mount Maunganui Mount Maunganui 3116 |
20 Dec 2016 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Goodwin, Scott William James Director |
Mount Maunganui Mount Maunganui 3116 |
20 Dec 2016 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hopkinson, Adam Anthony Director |
Bethlehem Tauranga 3110 |
20 Dec 2016 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Hill, Mary Hawk Individual |
Mount Maunganui Mount Maunganui 3116 |
01 Apr 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crombie, Peter John Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Dec 2016 - 22 Dec 2023 |
|
Denyer, Murray John Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Dec 2016 - 12 May 2020 |
|
Powdrell, Sally Beryl Individual |
Tauranga South Tauranga 3112 |
20 Dec 2016 - 12 May 2020 |
|
Washer, Peter Edmond Individual |
Tauranga Tauranga 3110 |
20 Dec 2016 - 01 Apr 2017 |
|
Cooney, Hugh Owen Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Dec 2016 - 17 Mar 2021 |
|
Peter Edmond Washer Director |
Tauranga Tauranga 3110 |
20 Dec 2016 - 01 Apr 2017 |
Ultimate Holding Company
| Effective Date | 07 May 2017 |
Location
Companies nearby
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Everlink Limited 247 Cameron Road |
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Ahipara Investments Limited 247 Cameron Road |
|
Kiwiberry Te Puke Limited 247 Cameron Road |
|
Cac Limited 247 Cameron Road |
|
Lincoln Road Food Warehouse Limited 247 Cameron Road |
|
Cameron Orchards Limited 247 Cameron Road |
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