Michael Chan Trustee Company Limited was registered on 20 Oct 2011 and issued a number of 9429030907553. This registered LTD company has been run by 4 directors: Asish Chand - an active director whose contract began on 23 Jan 2020,
Xin Guo - an active director whose contract began on 24 Feb 2022,
Marthinus Christoffel Naude - an inactive director whose contract began on 23 Mar 2018 and was terminated on 01 Jan 2022,
Ross Richard Stuhlmann - an inactive director whose contract began on 20 Oct 2011 and was terminated on 23 Mar 2018.
As stated in BizDb's database (updated on 04 Nov 2022), this company uses 1 address: Level 4, 21 Queen Street, Auckland, Auckland, 1010 (types include: registered, physical).
Until 10 Jul 2020, Michael Chan Trustee Company Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland, Auckland as their registered address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
William Buck (Nz) Trustees Limited (an entity) located at Auckland postcode 1010.
Previous addresses
Address: Level 4, Zurich House, 21 Queen Street, Auckland, Auckland, 1010 New Zealand
Registered & physical address used from 05 Apr 2018 to 10 Jul 2020
Address: 195 Main Highway, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 20 Oct 2011 to 05 Apr 2018
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 08 Jun 2022
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | William Buck (nz) Trustees Limited Shareholder NZBN: 9429046329417 |
Auckland 1010 New Zealand |
26 Mar 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross Richard Stuhlmann |
Sunnyhills Auckland 2010 New Zealand |
20 Oct 2011 - 26 Mar 2018 |
| Director | Ross Richard Stuhlmann |
Sunnyhills Auckland 2010 New Zealand |
20 Oct 2011 - 26 Mar 2018 |
Asish Chand - Director
Appointment date: 23 Jan 2020
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 01 Dec 2020
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 23 Jan 2020
Xin Guo - Director
Appointment date: 24 Feb 2022
Address: Schnapper Rock, Auckland, 0632 New Zealand
Address used since 24 Feb 2022
Marthinus Christoffel Naude - Director (Inactive)
Appointment date: 23 Mar 2018
Termination date: 01 Jan 2022
Address: Orewa, Orewa, 0931 New Zealand
Address used since 23 Mar 2018
Ross Richard Stuhlmann - Director (Inactive)
Appointment date: 20 Oct 2011
Termination date: 23 Mar 2018
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 20 Oct 2011
S.c. Johnson & Son Proprietary Limited
Level 8, 79 Queen St
Nicholls & Maher (nz) Limited
Level 4, Bdo Centre, 4 Graham Street
D M Dunningham Limited
Level 29, 188 Quay Street
Mj Wyborn Ventures Limited
Level 5, 16 Viaduct Harbour Avenue
Corvus Oteha Valley Joint Venture Limited
Level 4, 52 Symonds Street
Corvus New Zealand Limited
Level 4, 52 Symonds Street