Shortcuts

Cheriton Trustees Limited

Type: NZ Limited Company (Ltd)
9429031504461
NZBN
2509669
Company Number
Registered
Company Status
Current address
13 Cheriton Road
Mellons Bay
Auckland 2014
New Zealand
Registered & physical & service address used since 03 Feb 2021
2 Kitchener Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 16 May 2023

Cheriton Trustees Limited, a registered company, was incorporated on 15 Jun 2010. 9429031504461 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Manyi Zhong - an active director whose contract began on 31 Mar 2023,
Nigel Alexander Harrison - an active director whose contract began on 31 Mar 2023,
Mark Jonathan Bryant - an inactive director whose contract began on 26 Jan 2021 and was terminated on 31 Mar 2023,
John Michael Packham - an inactive director whose contract began on 15 Jun 2010 and was terminated on 08 Apr 2021.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 2 Kitchener Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Cheriton Trustees Limited had been using 739 Chapel Road, Dannemora, Auckland as their physical address up until 03 Feb 2021.
All shares (10 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Zhong, Manyi (a director) located at Birkenhead postcode 0627,
Harrison, Nigel Alexander (a director) located at Auckland postcode 1071.

Addresses

Previous addresses

Address #1: 739 Chapel Road, Dannemora, Auckland, 2016 New Zealand

Physical & registered address used from 21 Aug 2013 to 03 Feb 2021

Address #2: C/o John Packham Chartered Accountants, 739 Chapel Road, Dannemora, Manukau New Zealand

Physical & registered address used from 15 Jun 2010 to 21 Aug 2013

Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: August

Annual return last filed: 04 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10
Director Zhong, Manyi Birkenhead
0627
New Zealand
Director Harrison, Nigel Alexander Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Bryant, Gillian Tessa Mellons Bay
Auckland
2014
New Zealand
Individual Bryant, Mark Jonathan Mellons Bay
Auckland
2014
New Zealand
Individual Bryant, David Philip Mellons Bay
Auckland
2014
New Zealand
Individual Packham, John Michael Rd 2
Clevedon
2582
New Zealand
Directors

Manyi Zhong - Director

Appointment date: 31 Mar 2023

Address: Birkenhead, 0627 New Zealand

Address used since 31 Mar 2023


Nigel Alexander Harrison - Director

Appointment date: 31 Mar 2023

Address: Auckland, 1071 New Zealand

Address used since 31 Mar 2023


Mark Jonathan Bryant - Director (Inactive)

Appointment date: 26 Jan 2021

Termination date: 31 Mar 2023

Address: Mellons Bay, Auckland, 2014 New Zealand

Address used since 26 Jan 2021


John Michael Packham - Director (Inactive)

Appointment date: 15 Jun 2010

Termination date: 08 Apr 2021

Address: Rd 2, Clevedon, 2582 New Zealand

Address used since 26 Jan 2021

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 07 Aug 2012

Nearby companies

Cavalcade Trustees Limited
Suite 3

G J M Investments Limited
Suite 3

Firestar Connect Limited
Suite 3, 739 Chapel Road

Jack Higgins Trustee Limited
Suite 3, 739 Chapel Road

Rhodes Seddon Trustees Limited
Suite 3, 739 Chapel Road

Premium Electrical Limited
739 Chapel Road