General information
1026 Clas Trustees Limited
Type: NZ Limited Company (Ltd)9429046975997
New Zealand Business Number
6988813
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
1026 Clas Trustees Limited (NZBN 9429046975997) was registered on 21 Aug 2018. 2 addresses are currently in use by the company: 1026 Victoria Street, Whitiora, Hamilton, 3200 (type: physical, registered). 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1 share (100% of shares), namely:
Victoria Street Master Trustees Limited (an entity) located at Whitiora, Hamilton postcode 3200. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to 1026 Clas Trustees Limited. Businesscheck's information was last updated on 03 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1026 Victoria Street, Whitiora, Hamilton, 3200 | Physical & registered & service | 21 Aug 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Glen Raymond Martyn
Huntington, Hamilton, 3210
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
|
Alison Ann Nation
Rd 3, Hamilton, 3283
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - current |
|
Matthew Fulton
Rd 4, Hamilton, 3284
Address used since 19 Aug 2021
Hamilton Central, Hamilton, 3204
Address used since 02 Jun 2020
Hamilton Central, Hamilton, 3204
Address used since 01 Jan 2019 |
Director | 01 Jan 2019 - current |
|
Jamie Mark Powell
Raglan, 3225
Address used since 07 Feb 2024
Leamington, Cambridge, 3432
Address used since 25 Feb 2021 |
Director | 25 Feb 2021 - current |
|
Bernard Pierre Lamusse
Chartwell, Hamilton, 3210
Address used since 21 Aug 2018 |
Director | 21 Aug 2018 - 21 May 2020 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
22 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Victoria Street Master Trustees Limited Shareholder NZBN: 9429047698826 Entity (NZ Limited Company) |
Whitiora Hamilton 3200 |
04 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 Entity |
21 Aug 2018 - 04 Oct 2019 | |
|
Pkf Hamilton Limited Shareholder NZBN: 9429037249366 Company Number: 1038131 Entity |
Whitiora Hamilton 3200 |
21 Aug 2018 - 04 Oct 2019 |
Location
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|
Distribution Gp Limited 1026 Victoria Street |
|
Firth Developments Limited 1026 Victoria Street |
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