Chelvan Trustees Limited was launched on 03 Oct 2012 and issued an NZBN of 9429030492998. The registered LTD company has been managed by 3 directors: Peter Charles Fitzpatrick - an active director whose contract began on 03 Oct 2012,
Chelsea Annette Fitzpatrick - an active director whose contract began on 03 Oct 2012,
Yvonne Diane Moffat - an active director whose contract began on 03 Oct 2012.
According to BizDb's information (last updated on 17 Apr 2024), the company uses 1 address: 15 Mersham Drive, Prebbleton, 7604 (type: physical, service).
Up to 10 May 2019, Chelvan Trustees Limited had been using 7 Sophia Place, Karaka, Papakura as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fitzpatrick, Chelsea Annette (a director) located at R D 3, Papakura postcode 2583.
Then there is a group that consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Fitzpatrick, Peter Charles - located at Rd 3, Papakura.
The next share allocation (1 share, 1%) belongs to 2 entities, namely:
Moffat, Yvonne Diane, located at Prebbleton, Prebbleton (a director),
Fitzpatrick, Chelsea Annette, located at R D 3, Papakura (a director). Chelvan Trustees Limited was categorised as "Trustee service" (business classification K641965).
Principal place of activity
15 Mersham Drive, Prebbleton, 7604 New Zealand
Previous addresses
Address: 7 Sophia Place, Karaka, Papakura, 2113 New Zealand
Registered address used from 26 Nov 2018 to 10 May 2019
Address: 7 Sophia Place, Karaka, Papakura, 2113 New Zealand
Registered address used from 20 Sep 2016 to 26 Nov 2018
Address: 7 Sophia Place, Karaka, Papakura, 2113 New Zealand
Physical address used from 20 Sep 2016 to 10 May 2019
Address: Roselands Shopping Centre, 12/98 Great South Road, Papakura, 2110 New Zealand
Physical & registered address used from 03 Oct 2012 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 16 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Director | Fitzpatrick, Chelsea Annette |
R D 3, Papakura 2583 New Zealand |
03 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Director | Fitzpatrick, Peter Charles |
Rd 3 Papakura 2583 New Zealand |
03 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Moffat, Yvonne Diane |
Prebbleton Prebbleton 7604 New Zealand |
03 Oct 2012 - |
| Director | Fitzpatrick, Chelsea Annette |
R D 3, Papakura 2583 New Zealand |
03 Oct 2012 - |
Peter Charles Fitzpatrick - Director
Appointment date: 03 Oct 2012
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 12 Sep 2016
Chelsea Annette Fitzpatrick - Director
Appointment date: 03 Oct 2012
Address: R D 3, Papakura, 2583 New Zealand
Address used since 15 Nov 2016
Yvonne Diane Moffat - Director
Appointment date: 03 Oct 2012
Address: Prebbleton, 7604 New Zealand
Address used since 02 May 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 03 Oct 2012
The Business Connection Group Limited
2 Verona Place
Joyce Family Limited
8 Sophia Place
Seaway Cleaning Services Limited
40 Toscana Drive
Saxon Rentals Limited
24 Toscana Drive
Moray Arms Inc. Limited
60 Normanby Road
Couper Trustees Limited
42 Toscana Drive
Amethyst Trustees Limited
7 Sophia Place
Michael Clark Trustees Limited
7 Sophia Place
Pipi Trustees Limited
7 Sophia Place
Sheath Trustees Limited
7 Sophia Place
Te Akau Trustees Limited
7 Sophia Place
Trudi Hayde Trustees Limited
7 Sophia Place