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Chisholm Trustees Limited

Type: NZ Limited Company (Ltd)
9429030428256
NZBN
4130719
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 14 Apr 2020

Chisholm Trustees Limited, a registered company, was started on 27 Nov 2012. 9429030428256 is the NZBN it was issued. "Trustee service" (ANZSIC K641965) is how the company has been categorised. The company has been run by 2 directors: Emma Jane Chisholm - an active director whose contract started on 27 Nov 2012,
Lee David Peter Saunders - an inactive director whose contract started on 01 May 2015 and was terminated on 08 Oct 2020.
Updated on 24 Mar 2024, the BizDb database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (category: registered, physical).
Chisholm Trustees Limited had been using Level 3 / 139 Carlton Gore Road, Newmarket, Auckland as their registered address up to 14 Apr 2020.
One entity controls all company shares (exactly 100 shares) - Chisholm, Emma Jane - located at 1023, Remuera, Auckland.

Addresses

Previous addresses

Address: Level 3 / 139 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 03 Jan 2018 to 14 Apr 2020

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 27 Nov 2012 to 03 Jan 2018

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Chisholm, Emma Jane Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity W R Trustees No.2 Limited
Shareholder NZBN: 9429030533950
Company Number: 3980958
Entity W R Trustees No.2 Limited
Shareholder NZBN: 9429030533950
Company Number: 3980958
Directors

Emma Jane Chisholm - Director

Appointment date: 27 Nov 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 27 Nov 2012

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 01 Mar 2018


Lee David Peter Saunders - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 08 Oct 2020

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 01 May 2015

Address: Kelvin Heights, Queenstown, 9300 New Zealand

Address used since 01 Mar 2018

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