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Chittock Independent Trustee Limited

Type: NZ Limited Company (Ltd)
9429031727761
NZBN
2377269
Company Number
Registered
Company Status
Current address
Level 1
Gardiner Knobloch House
15 Shakespeare Road, Napier 4110
New Zealand
Physical address used since 26 Nov 2018
50a Ossian Street
Ahuriri
Napier 4110
New Zealand
Registered & service address used since 10 Jan 2024

Chittock Independent Trustee Limited was registered on 11 Dec 2009 and issued an NZ business number of 9429031727761. This registered LTD company has been managed by 4 directors: Ewan Richard Gardiner - an active director whose contract started on 16 Dec 2009,
Graeden Stewart Chittock - an active director whose contract started on 16 Dec 2009,
Joshua Kirk Garnett - an inactive director whose contract started on 11 Dec 2009 and was terminated on 16 Nov 2018,
Gavin Ian Garnett - an inactive director whose contract started on 11 Dec 2009 and was terminated on 16 Nov 2018.
According to our database (updated on 01 Apr 2024), the company registered 2 addresses: 50A Ossian Street, Ahuriri, Napier, 4110 (registered address),
50A Ossian Street, Ahuriri, Napier, 4110 (service address),
Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 (physical address).
Up until 10 Jan 2024, Chittock Independent Trustee Limited had been using Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier as their registered address.
A total of 10 shares are allotted to 1 group (2 shareholders in total). When considering the first group, 10 shares are held by 2 entities, namely:
Gardiner, Myra Christina (an individual) located at Rd 2, Napier,
Gardiner, Ewan Richard (an individual) located at Rd 2, Napier.

Addresses

Previous addresses

Address #1: Level 1, Gardiner Knobloch House, 15 Shakespeare Road, Napier, 4110 New Zealand

Registered & service address used from 26 Nov 2018 to 10 Jan 2024

Address #2: Level 1 217 Great South Road, Greenlane, Auckland, 1546 New Zealand

Registered & physical address used from 13 Sep 2012 to 26 Nov 2018

Address #3: C/-whaley & Garnett, Level 1 217 Great South Road, Greenlane, Auckland New Zealand

Physical & registered address used from 11 Dec 2009 to 13 Sep 2012

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: September

Annual return last filed: 08 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Individual Gardiner, Myra Christina Rd 2
Napier

New Zealand
Individual Gardiner, Ewan Richard Rd 2
Napier

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Garnett, Joshua Kirk Westmere
Auckland
1022
New Zealand
Individual Garnett, Gavin Ian Herne Bay
Auckland
Directors

Ewan Richard Gardiner - Director

Appointment date: 16 Dec 2009

Address: Rd 2, Napier, 4182 New Zealand

Address used since 16 Oct 2015


Graeden Stewart Chittock - Director

Appointment date: 16 Dec 2009

Address: Taradale, Napier, 4112 New Zealand

Address used since 16 Oct 2015


Joshua Kirk Garnett - Director (Inactive)

Appointment date: 11 Dec 2009

Termination date: 16 Nov 2018

Address: Westmere, Auckland, 1022 New Zealand

Address used since 16 Oct 2015


Gavin Ian Garnett - Director (Inactive)

Appointment date: 11 Dec 2009

Termination date: 16 Nov 2018

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 16 Oct 2015

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