Chantal Thomson Trustee Company Limited

Chantal Thomson Trustee Company Limited was incorporated on 01 Oct 2009 and issued a business number of 9429031865937. The registered LTD company has been managed by 4 directors: Chantal Lynley Cole - an active director whose contract began on 01 Oct 2009,
Matthew Russell Cole - an active director whose contract began on 29 Jun 2016,
Gary Bryce Thomson - an inactive director whose contract began on 15 Feb 2011 and was terminated on 08 Jan 2014,
Marcelle Philippa Woodhouse - an inactive director whose contract began on 01 Oct 2009 and was terminated on 09 Jul 2013.
As stated in our information (last updated on 01 Apr 2024), the company uses 1 address: 47B Springfield Road, Morningside, Auckland, 1022 (types include: physical, registered).
Up to 05 Apr 2017, Chantal Thomson Trustee Company Limited had been using Level 6, 135 Broadway, Newmarket, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Eden Trustees (2018) Limited (an entity) located at Rosedale, Auckland postcode 0632.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Cole, Chantal Lynley - located at Morningside, Auckland.

Previous addresses

Address: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Physical & registered address used from 20 Feb 2015 to 05 Apr 2017

Address: Flat 13, 33 School Road, Kingsland, Auckland, 1021 New Zealand

Registered address used from 05 Mar 2013 to 20 Feb 2015

Address: Flat 13, 33 School Road, Kingsland, Auckland, 1021 New Zealand

Physical address used from 08 Mar 2012 to 20 Feb 2015

Address: 41 Harapaki Road, Meadowbank, Auckland 1072 New Zealand

Physical address used from 01 Oct 2009 to 08 Mar 2012

Address: 41 Harapaki Road, Meadowbank, Auckland 1072 New Zealand

Registered address used from 01 Oct 2009 to 05 Mar 2013

Previous Shareholders

Chantal Lynley Cole - Director

Appointment date: 01 Oct 2009

Matthew Russell Cole - Director

Appointment date: 29 Jun 2016

Gary Bryce Thomson - Director (Inactive)

Appointment date: 15 Feb 2011

Termination date: 08 Jan 2014

Marcelle Philippa Woodhouse - Director (Inactive)

Appointment date: 01 Oct 2009

Termination date: 09 Jul 2013