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Chartered Management Trustee Limited

Type: NZ Limited Company (Ltd)
9429031823685
NZBN
2345964
Company Number
Registered
Company Status
Current address
40 George Street
Mount Eden
Auckland 1024
New Zealand
Registered & physical & service address used since 31 Jan 2022

Chartered Management Trustee Limited was started on 20 Oct 2009 and issued a business number of 9429031823685. This registered LTD company has been supervised by 4 directors: Teik Huat Ghee - an active director whose contract began on 31 Jul 2018,
David John Living - an inactive director whose contract began on 17 Nov 2015 and was terminated on 31 Jul 2018,
Kheng Loon Goh - an inactive director whose contract began on 28 Sep 2011 and was terminated on 17 Nov 2015,
David Ingram Rowley - an inactive director whose contract began on 20 Oct 2009 and was terminated on 28 Sep 2011.
As stated in our information (updated on 31 Mar 2024), the company registered 1 address: 40 George Street, Mount Eden, Auckland, 1024 (type: registered, physical).
Up until 31 Jan 2022, Chartered Management Trustee Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
BizDb found past names used by the company: from 20 Oct 2009 to 29 Jul 2014 they were named Chartered Finance Trustees Limited.
A total of 120 shares are allocated to 1 group (1 sole shareholder). In the first group, 120 shares are held by 1 entity, namely:
Dkl Trustees 2015 Limited (an entity) located at Mount Eden, Auckland postcode 1024.

Addresses

Previous addresses

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 17 Dec 2012 to 31 Jan 2022

Address: 144 Parnell Road, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 12 Aug 2010 to 17 Dec 2012

Address: 18 Second Ave, Kingsland, Auckland New Zealand

Physical & registered address used from 11 May 2010 to 12 Aug 2010

Address: Level 8, 75 Ghuznee Street, Te Aro, Wellington

Registered & physical address used from 20 Oct 2009 to 11 May 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Dkl Trustees 2015 Limited
Shareholder NZBN: 9429032243284
Mount Eden
Auckland
1024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rowley, David Ingram Churton Park
Wellington

New Zealand
Individual Goh, Kheng Loon Eastwood
Sydney
2122
New Zealand
Directors

Teik Huat Ghee - Director

Appointment date: 31 Jul 2018

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 07 Nov 2022

Address: Kingsland, Auckland, 1021 New Zealand

Address used since 31 Jul 2018


David John Living - Director (Inactive)

Appointment date: 17 Nov 2015

Termination date: 31 Jul 2018

Address: Devonport, Auckland, 0624 New Zealand

Address used since 17 Nov 2015


Kheng Loon Goh - Director (Inactive)

Appointment date: 28 Sep 2011

Termination date: 17 Nov 2015

Address: Eastwood, Sydney, 2122 Australia

Address used since 28 Sep 2011


David Ingram Rowley - Director (Inactive)

Appointment date: 20 Oct 2009

Termination date: 28 Sep 2011

Address: Churton Park, Wellington, New Zealand

Address used since 20 Oct 2009

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