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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Henry Romans Limited Shareholder NZBN: 9429031236485 |
Remuera Auckland 1050 New Zealand |
28 Jan 2011 - |
Ultimate Holding Company
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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