Chiron Trustees Limited was registered on 16 Jul 2013 and issued an NZ business number of 9429030147751. This registered LTD company has been run by 5 directors: Narelle Kay Smart - an active director whose contract began on 16 Jul 2013,
Lisa Jane Small - an active director whose contract began on 14 Nov 2023,
Bruce Reginald Patterson - an inactive director whose contract began on 16 Jul 2013 and was terminated on 14 Nov 2023,
Jacqueline Amanda O'hara - an inactive director whose contract began on 14 Aug 2015 and was terminated on 30 Sep 2021,
Alan Gordon Smart - an inactive director whose contract began on 16 Jul 2013 and was terminated on 11 Dec 2013.
According to BizDb's database (updated on 18 Dec 2024), this company filed 1 address: Level 1 Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1141 (type: registered, physical).
Up until 01 Dec 2016, Chiron Trustees Limited had been using Level 1 Cpo Building, 12 Queen St, Auckland as their registered address.
A total of 1000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Small, Lisa Jane (an individual) located at Farm Cove, Auckland postcode 2012,
Smart, Narelle Kay (a director) located at St Heliers, Auckland postcode 1071.
Previous address
Address: Level 1 Cpo Building, 12 Queen St, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2013 to 01 Dec 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 17 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Individual | Small, Lisa Jane |
Farm Cove Auckland 2012 New Zealand |
14 Nov 2023 - |
| Director | Smart, Narelle Kay |
St Heliers Auckland 1071 New Zealand |
16 Jul 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Patterson, Bruce Reginald |
Kohimarama Auckland 1071 New Zealand |
16 Jul 2013 - 14 Nov 2023 |
| Individual | Smart, Alan Gordon |
St Heliers Auckland 1071 New Zealand |
16 Jul 2013 - 21 Oct 2014 |
| Director | Alan Gordon Smart |
St Heliers Auckland 1071 New Zealand |
16 Jul 2013 - 21 Oct 2014 |
Narelle Kay Smart - Director
Appointment date: 16 Jul 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Jul 2013
Lisa Jane Small - Director
Appointment date: 14 Nov 2023
Address: Farm Cove, Auckland, 2012 New Zealand
Address used since 14 Nov 2023
Bruce Reginald Patterson - Director (Inactive)
Appointment date: 16 Jul 2013
Termination date: 14 Nov 2023
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 16 Jul 2013
Jacqueline Amanda O'hara - Director (Inactive)
Appointment date: 14 Aug 2015
Termination date: 30 Sep 2021
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 14 Aug 2015
Alan Gordon Smart - Director (Inactive)
Appointment date: 16 Jul 2013
Termination date: 11 Dec 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Jul 2013
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