Chimalli (Nz) Trustee Co Limited was registered on 02 Sep 2008 and issued an NZBN of 9429032579147. This registered LTD company has been supervised by 9 directors: Juan Lorenzo Mendoza Pacheco - an active director whose contract began on 22 Sep 2008,
Augusto Cesar Morales Pereira - an active director whose contract began on 22 Sep 2008,
Juan Simon Mendoza Gimenez - an active director whose contract began on 22 Sep 2008,
Andrew James Stewart - an active director whose contract began on 04 Nov 2016,
Antonio Jose Planchart Mendoza - an active director whose contract began on 18 Feb 2020.
As stated in BizDb's information (updated on 03 Apr 2024), the company uses 1 address: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical).
Up to 11 Sep 2019, Chimalli (Nz) Trustee Co Limited had been using Level 19, 105 The Terrace, Wellington as their physical address.
BizDb identified other names used by the company: from 02 Sep 2008 to 16 Sep 2008 they were called Borealis Wellington Trustee Company Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Rdp Trustees Limited (an entity) located at Level 19, 105 The Terrace, Wellington postcode 6011. Chimalli (Nz) Trustee Co Limited is categorised as "Trustee service" (ANZSIC K641965).
Previous addresses
Address: Level 19, 105 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 31 Mar 2015 to 11 Sep 2019
Address: C/-peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 New Zealand
Physical & registered address used from 11 Mar 2011 to 31 Mar 2015
Address: C/-peterson Law Limited, Level 10 Bayleys Building, 28 Brandon Street, Wellington 6140 New Zealand
Registered & physical address used from 02 Sep 2008 to 11 Mar 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Rdp Trustees Limited Shareholder NZBN: 9429037264680 |
Level 19, 105 The Terrace Wellington 6011 New Zealand |
02 Sep 2008 - |
Ultimate Holding Company
Juan Lorenzo Mendoza Pacheco - Director
Appointment date: 22 Sep 2008
Address: La Castellana, Caracas, Venezuela
Address used since 01 Nov 2018
Address: Calle Norte, Country Club, Caracas, Venezuela
Address used since 22 Sep 2008
Augusto Cesar Morales Pereira - Director
Appointment date: 22 Sep 2008
Address: Quinta Karino, Urb. Cumbres De Curumo, Caracas, Venezuela
Address used since 22 Sep 2008
Juan Simon Mendoza Gimenez - Director
Appointment date: 22 Sep 2008
Address: Urb. Altamira, Caracas, Venezuela
Address used since 01 Nov 2018
Address: Quinta Apamate, Country Club, Caracas, Venezuela
Address used since 22 Sep 2008
Andrew James Stewart - Director
Appointment date: 04 Nov 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 04 Nov 2016
Antonio Jose Planchart Mendoza - Director
Appointment date: 18 Feb 2020
Address: Caracas, Venezuela
Address used since 24 Feb 2020
Helena Clarita Delano Blohm - Director
Appointment date: 08 Mar 2024
Address: Qta. Las Margaritas, Chacao, Caracas, 1060 Venezuela
Address used since 08 Mar 2024
Rafael Antonio Sucre Matos - Director (Inactive)
Appointment date: 22 Sep 2008
Termination date: 11 May 2023
Address: Quinta Mary, Las Mercedes, Caracas, Venezuela
Address used since 22 Sep 2008
Guillermo Jose Bolinaga Hernandez - Director (Inactive)
Appointment date: 22 Sep 2008
Termination date: 14 Oct 2019
Address: 2-a, Principal Colinas De Valle Arriba, Caracas, Venezuela
Address used since 22 Sep 2008
Richard Dale Peterson - Director (Inactive)
Appointment date: 02 Sep 2008
Termination date: 07 Nov 2016
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 02 Sep 2008
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