Chalet Roux Trustees Limited, a registered company, was incorporated on 14 Jan 2003. 9429036174317 is the business number it was issued. The company has been supervised by 4 directors: Diana Barbara Ralph - an active director whose contract began on 14 Jan 2003,
Diana Barabara Ralph - an active director whose contract began on 14 Jan 2003,
Richard John Ralph - an active director whose contract began on 14 Jan 2003,
Craig Richard Yarndley - an active director whose contract began on 24 May 2023.
Last updated on 06 May 2024, BizDb's data contains detailed information about 1 address: 1709 Te Rahu Road, R D 1, Te Awamutu, 3879 (type: physical, registered).
Chalet Roux Trustees Limited had been using 523 Candy Road, Rd 5, Te Awamutu as their physical address until 04 Apr 2017.
All shares (120 shares exactly) are owned by a single group consisting of 2 entities, namely:
Ralph, Diana Barbara (a director) located at Te Awamutu, Te Awamutu postcode 3879,
Ralph, Richard John (an individual) located at Te Awamutu, Te Awamutu postcode 3879.
Previous addresses
Address: 523 Candy Road, Rd 5, Te Awamutu, 3875 New Zealand
Physical & registered address used from 03 Dec 2010 to 04 Apr 2017
Address: "wyebrook Farm", 523 Candy Road, R D 5, Te Awamutu New Zealand
Physical & registered address used from 14 Jan 2003 to 03 Dec 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 22 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Director | Ralph, Diana Barbara |
Te Awamutu Te Awamutu 3879 New Zealand |
06 Oct 2020 - |
Individual | Ralph, Richard John |
Te Awamutu Te Awamutu 3879 New Zealand |
14 Jan 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ralph, Diana Barabara |
Te Awamutu Te Awamutu 3879 New Zealand |
14 Jan 2003 - 06 Oct 2020 |
Diana Barbara Ralph - Director
Appointment date: 14 Jan 2003
Address: Te Awamutu, Te Awamutu, 3879 New Zealand
Address used since 27 Mar 2017
Diana Barabara Ralph - Director
Appointment date: 14 Jan 2003
Address: Te Awamutu, Te Awamutu, 3879 New Zealand
Address used since 27 Mar 2017
Richard John Ralph - Director
Appointment date: 14 Jan 2003
Address: Te Awamutu, Te Awamutu, 3879 New Zealand
Address used since 27 Mar 2017
Craig Richard Yarndley - Director
Appointment date: 24 May 2023
Address: R D 3, Ohaupo, 3883 New Zealand
Address used since 24 May 2023
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