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Charles West Trustee Limited

Type: NZ Limited Company (Ltd)
9429031235655
NZBN
3253247
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
3 Garden Rd
Remuera
Auckland 1050
New Zealand
Registered address used since 14 Dec 2018
3 Garden Road
Remuera
Auckland 1050
New Zealand
Physical & service address used since 14 Dec 2018

Charles West Trustee Limited was started on 28 Jan 2011 and issued a number of 9429031235655. The registered LTD company has been managed by 2 directors: Sally Maitland Hotchin - an active director whose contract started on 28 Jan 2011,
John Hotchin - an inactive director whose contract started on 18 Nov 2019 and was terminated on 03 Aug 2021.
According to the BizDb database (last updated on 12 Mar 2024), the company registered 2 addresses: 3 Garden Rd, Remuera, Auckland, 1050 (registered address),
3 Garden Road, Remuera, Auckland, 1050 (physical address),
3 Garden Road, Remuera, Auckland, 1050 (service address).
Until 14 Dec 2018, Charles West Trustee Limited had been using 8B Orakei Road, Remuera, Auckland as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Henry Romans Limited (an entity) located at Remuera, Auckland postcode 1050. Charles West Trustee Limited has been categorised as "Business consultant service" (business classification M696205).

Addresses

Principal place of activity

3 Garden Rd, Remuera, Auckland, 1050 New Zealand


Previous addresses

Address #1: 8b Orakei Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 16 Aug 2016 to 14 Dec 2018

Address #2: 186a Kohimarama Road, Kohimarama, Auckland, 1071 New Zealand

Physical & registered address used from 28 Jan 2011 to 16 Aug 2016

Contact info
64 21 622916
Phone
smhotchin@yahoo.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Henry Romans Limited
Shareholder NZBN: 9429031236485
Remuera
Auckland
1050
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Henry Romans Limited
Name
Ltd
Type
3252654
Ultimate Holding Company Number
NZ
Country of origin
8b Orakei Road
Remuera
Auckland 1050
New Zealand
Address
Directors

Sally Maitland Hotchin - Director

Appointment date: 28 Jan 2011

Address: Remuera, Auckland, 1050 New Zealand

Address used since 06 Dec 2018

Address: Remuera, Auckland, 1050 New Zealand

Address used since 05 Aug 2016


John Hotchin - Director (Inactive)

Appointment date: 18 Nov 2019

Termination date: 03 Aug 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 18 Nov 2019

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