General information
Cal Custodian Trustee Limited
Type: NZ Limited Company (Ltd)9429046091604
New Zealand Business Number
6270751
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Cal Custodian Trustee Limited (issued an NZBN of 9429046091604) was started on 01 May 2017. 2 addresses are currently in use by the company: Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 139 Quay Street, Auckland Central, Auckland had been their registered address, up until 06 Sep 2024. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
Comac Nominees No. 43 Limited (an entity) located at Castor Bay, Auckland postcode 0620. "Trustee service" (ANZSIC K641965) is the category the ABS issued to Cal Custodian Trustee Limited. The Businesscheck data was last updated on 07 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical | 01 May 2017 |
| Level 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 06 Sep 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Stephen Carter
Herne Bay, Auckland, 1011
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Peggy Anne Carter
Saint Marys Bay, Auckland, 1011
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Mark Peter Carter
Herne Bay, Auckland, 1011
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
|
Rachael Maren Carter
Herne Bay, Auckland, 1011
Address used since 01 May 2017 |
Director | 01 May 2017 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 08 Jan 2024 - 06 Sep 2024 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 22 Nov 2019 - 08 Jan 2024 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 01 May 2017 - 22 Nov 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Service | 01 May 2017 - 08 Jan 2024 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
07 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Nominees No. 43 Limited Shareholder NZBN: 9429052247583 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
25 Sep 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Carter, Rachael Maren Director |
Herne Bay Auckland 1011 |
01 May 2017 - 25 Sep 2024 |
|
Carter, Peggy Anne Director |
Saint Marys Bay Auckland 1011 |
01 May 2017 - 25 Sep 2024 |
|
Carter, Mark Peter Director |
Herne Bay Auckland 1011 |
01 May 2017 - 25 Sep 2024 |
|
Carter, John Stephen Director |
Herne Bay Auckland 1011 |
01 May 2017 - 25 Sep 2024 |
Location
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|
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