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Chapter 52 Trustee Limited

Type: NZ Limited Company (Ltd)
9429032692778
NZBN
2143072
Company Number
Registered
Company Status
Current address
Unit 4, Bldg D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Other address (Address For Share Register) used since 19 Feb 2016
Unit 4, Bldg D, 63 Apollo Drive
Rosedale
Auckland 0632
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 21 Feb 2022
Unit 4, Bldg D, 63 Apollo Drive
Rosedale
Auckland 0630
New Zealand
Registered & physical & service address used since 01 Mar 2022

Chapter 52 Trustee Limited, a registered company, was launched on 03 Jul 2008. 9429032692778 is the NZBN it was issued. This company has been supervised by 2 directors: Lauren Ann Sleeman - an active director whose contract started on 03 Jul 2008,
Janice Margaret Hughes - an active director whose contract started on 21 Feb 2020.
Last updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0630 (types include: registered, physical).
Chapter 52 Trustee Limited had been using Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland as their registered address until 01 Mar 2022.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0630 New Zealand

Registered address used from 08 Mar 2018 to 01 Mar 2022

Address #2: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Aucland, 0630 New Zealand

Registered address used from 29 Feb 2016 to 08 Mar 2018

Address #3: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Aucland, 0630 New Zealand

Physical address used from 29 Feb 2016 to 01 Mar 2022

Address #4: Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore City, 0630 New Zealand

Registered & physical address used from 19 May 2009 to 29 Feb 2016

Address #5: 39 Clarence Street (apart 1), Devonport, Auckland

Registered & physical address used from 03 Jul 2008 to 19 May 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 22 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Entity (NZ Limited Company) Ardmore Trustee No 7 Limited
Shareholder NZBN: 9429047255692
Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sleeman, Lauren Ann Wanaka
9305
New Zealand
Directors

Lauren Ann Sleeman - Director

Appointment date: 03 Jul 2008

Address: Wanaka, 9305 New Zealand

Address used since 08 Feb 2019

Address: Wanaka, 9305 New Zealand

Address used since 26 Feb 2013


Janice Margaret Hughes - Director

Appointment date: 21 Feb 2020

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 21 Feb 2020

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