Chatswood Trustees Limited was registered on 01 Dec 2011 and issued an NZ business number of 9429030863057. The registered LTD company has been managed by 2 directors: Duncan Morris Wood - an active director whose contract began on 01 Dec 2011,
Ramandeish Megen Wood - an active director whose contract began on 03 Aug 2018.
According to BizDb's database (last updated on 16 Dec 2024), the company uses 1 address: 50 Clarence Road, Northcote Point, Auckland, 0627 (types include: physical, service).
Until 08 Aug 2018, Chatswood Trustees Limited had been using 60 Durham Street, Tauranga as their registered address.
BizDb found former names for the company: from 01 Dec 2011 to 14 Aug 2019 they were called Chatswood Medical Limited.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Wood, Duncan Morris (a director) located at Northcote Point, North Shore City postcode 0627.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Wood, Ramandeish Megen - located at Northcote Point, Auckland. Chatswood Trustees Limited was categorised as "Trustee service" (business classification K641965).
Principal place of activity
50 Clarence Road, Northcote Point, Auckland, 0627 New Zealand
Previous addresses
Address #1: 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 19 Nov 2013 to 08 Aug 2018
Address #2: 60 Durham Street, Tauranga, 3110 New Zealand
Physical address used from 19 Nov 2013 to 12 Aug 2019
Address #3: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand
Physical & registered address used from 01 Dec 2011 to 19 Nov 2013
Basic Financial info
Total number of Shares: 20000
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Director | Wood, Duncan Morris |
Northcote Point North Shore City 0627 New Zealand |
01 Dec 2011 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Wood, Ramandeish Megen |
Northcote Point Auckland 0627 New Zealand |
01 Dec 2011 - |
Duncan Morris Wood - Director
Appointment date: 01 Dec 2011
Address: Northcote Point, North Shore City, 0627 New Zealand
Ramandeish Megen Wood - Director
Appointment date: 03 Aug 2018
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 03 Aug 2018
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