General information
Cecilia Trustees Limited
Type: NZ Limited Company (Ltd)9429031606318
New Zealand Business Number
2442488
Company Number
Registered
Company Status
Cecilia Trustees Limited (issued an NZ business number of 9429031606318) was registered on 23 Mar 2010. 4 addresses are in use by the company: Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, service). Level 2, 116 Harris Road, East Tamaki, Auckland had been their registered address, until 18 Aug 2011. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Davies, Tamzin Gina Anne (an individual) located at Clevedon postcode 2585. Businesscheck's information was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland, 2013 | Registered & physical & service | 18 Aug 2011 |
| Level 1, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & service | 01 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Macqueen
Remuera, Auckland, 1050
Address used since 18 Jun 2024
East Tamaki, Auckland, 2140
Address used since 06 Aug 2015 |
Director | 23 Mar 2010 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 23 Mar 2010 - 18 Aug 2011 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
06 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Tamzin Gina Anne Individual |
Clevedon 2585 |
11 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Macqueen, James Individual |
Remuera Auckland 1050 |
23 Mar 2010 - 11 Sep 2024 |
Location
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R & R Quality Products Limited Level 1, 320 Ti Rakau Drive |
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Flowerpak 2005 Limited Level 1, 320 Ti Rakau Drive |
|
Fresh To Go Limited Level 2, 116 Harris Road |
|
Spraggon Marketing Limited Level 1, 320 Ti Rakau Drive |
|
NZ Good Food Co. Limited Level 2, Bdo House, 116 Harris Road, |
|
Elite Garage Doors Limited Level 1, 320 Ti Rakau Drive |