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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Entity (NZ Limited Company) | Ardmore Trustee No 7 Limited Shareholder NZBN: 9429047255692 |
Wanaka Wanaka 9305 New Zealand |
26 Feb 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sleeman, Lauren Ann |
Wanaka 9305 New Zealand |
03 Jul 2008 - |
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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