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The Colin & Shirley Chamberlin Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429031353403
NZBN
3161388
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 3, Bridgewater Building
130 Grantham Street
Hamilton 3204
New Zealand
Postal & office & delivery address used since 04 Mar 2020
Po Box 24009
Abels
Hamilton 3253
New Zealand
Invoice address used since 04 Mar 2020
147 Mahoe Street
Te Awamutu
Te Awamutu 3800
New Zealand
Registered & physical & service address used since 01 Jul 2022

The Colin & Shirley Chamberlin Trustee Company Limited, a registered company, was incorporated on 06 Oct 2010. 9429031353403 is the NZ business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. The company has been supervised by 5 directors: Diana May Benfell - an active director whose contract began on 09 Sep 2014,
Colin Richard Tasker - an active director whose contract began on 27 Sep 2017,
Dianne Forgeson - an active director whose contract began on 07 May 2019,
Lloyd Wayne Chamberlin - an inactive director whose contract began on 09 Sep 2014 and was terminated on 25 Mar 2019,
Alastair Graeme Flett - an inactive director whose contract began on 06 Oct 2010 and was terminated on 27 Sep 2017.
Last updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 (type: registered, physical).
The Colin & Shirley Chamberlin Trustee Company Limited had been using 1 Carlton Street, Te Awamutu, Te Awamutu as their registered address until 01 Jul 2022.
A single entity controls all company shares (exactly 1 share) - Tui Trustee Shareholdings Limited - located at 3800, Te Awamutu, Te Awamutu.

Addresses

Principal place of activity

Level 3, Bridgewater Building, 130 Grantham Street, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 24 May 2022 to 01 Jul 2022

Address #2: 147 Mahoe Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 03 May 2022 to 24 May 2022

Address #3: 1 Carlton Street, Te Awamutu, Te Awamutu, 3800 New Zealand

Registered & physical address used from 01 Sep 2021 to 03 May 2022

Address #4: 411 Greenhill Drive, Te Awamutu, Te Awamutu, 3800 New Zealand

Physical & registered address used from 09 Sep 2015 to 01 Sep 2021

Address #5: Shop 4, Fresh Choise Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 31 Mar 2015 to 09 Sep 2015

Address #6: Shop 4, Fresh Choise Complex, Jacobs Street, Te Awamutu, 3800 New Zealand

Physical & registered address used from 09 Aug 2012 to 31 Mar 2015

Address #7: Shop 4, Fresh Choise Complex, Jacobs St, Te Awamutu, 3800 New Zealand

Physical & registered address used from 06 Oct 2010 to 09 Aug 2012

Contact info
64 027 4199646
04 Mar 2020 Phone
colin.tasker@findex.co.nz
04 Mar 2020 Email
Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 11 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Tui Trustee Shareholdings Limited
Shareholder NZBN: 9429041013175
Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Alastair Graeme Flett Rd 5
Te Awamutu
3875
New Zealand
Individual Flett, Alastair Graeme Rd 5
Te Awamutu
3875
New Zealand
Directors

Diana May Benfell - Director

Appointment date: 09 Sep 2014

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 09 Sep 2014


Colin Richard Tasker - Director

Appointment date: 27 Sep 2017

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 02 Mar 2020

Address: Rd 4, Hamilton, 3284 New Zealand

Address used since 27 Sep 2017


Dianne Forgeson - Director

Appointment date: 07 May 2019

Address: Te Kuiti, Te Kuiti, 3910 New Zealand

Address used since 07 May 2019


Lloyd Wayne Chamberlin - Director (Inactive)

Appointment date: 09 Sep 2014

Termination date: 25 Mar 2019

Address: Rd 1, Mangakino, 3492 New Zealand

Address used since 09 Sep 2014


Alastair Graeme Flett - Director (Inactive)

Appointment date: 06 Oct 2010

Termination date: 27 Sep 2017

Address: Rd 5, Te Awamutu, 3875 New Zealand

Address used since 24 Nov 2015

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