Charis Trustee Company Limited was registered on 04 Dec 2009 and issued a number of 9429031735759. The registered LTD company has been supervised by 3 directors: Stuart Jason Weir - an active director whose contract started on 01 May 2024,
Brett Rodney Bramwell Abraham - an inactive director whose contract started on 04 Dec 2009 and was terminated on 01 May 2024,
John Alexander Delugar - an inactive director whose contract started on 14 Dec 2009 and was terminated on 13 Feb 2017.
According to BizDb's database (last updated on 05 May 2025), this company registered 1 address: Ground Floor, Building 1, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: registered, service).
Up until 18 Jun 2014, Charis Trustee Company Limited had been using Level 2, 3 Osterley Way, Manukau City 2104 as their physical address.
A total of 1 share is allocated to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051.
Previous address
Address #1: Level 2, 3 Osterley Way, Manukau City 2104 New Zealand
Physical & registered address used from 04 Dec 2009 to 18 Jun 2014
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 24 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 |
660-670 Great South Road, Greenlane Auckland 1051 New Zealand |
01 May 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Weir, Stuart Jason |
Birkenhead Auckland 0626 New Zealand |
01 May 2024 - 01 May 2024 |
| Entity | Denham Bramwell Legal Services Limited Shareholder NZBN: 9429041198551 Company Number: 5151421 |
Manukau Auckland 2104 New Zealand |
10 Jun 2014 - 01 May 2024 |
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
04 Dec 2009 - 10 Jun 2014 | |
| Entity | Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 |
04 Dec 2009 - 10 Jun 2014 |
Stuart Jason Weir - Director
Appointment date: 01 May 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 May 2024
Brett Rodney Bramwell Abraham - Director (Inactive)
Appointment date: 04 Dec 2009
Termination date: 01 May 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Oct 2015
John Alexander Delugar - Director (Inactive)
Appointment date: 14 Dec 2009
Termination date: 13 Feb 2017
Address: Howick, Auckland, 2014 New Zealand
Address used since 07 Oct 2015
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