Euroa Trustees Limited, a removed company, was registered on 14 Mar 2008. 9429032854893 is the NZBN it was issued. The company has been managed by 4 directors: Brian Douglas Chamberlin - an active director whose contract began on 11 Dec 2008,
Janice Helen Chamberlin - an active director whose contract began on 11 Dec 2008,
David Ian Francis Chamberlin - an active director whose contract began on 13 Mar 2017,
George Edward Morrell - an inactive director whose contract began on 14 Mar 2008 and was terminated on 15 Dec 2008.
Last updated on 23 Jun 2023, our data contains detailed information about 1 address: 54 Whitaker Road, Warkworth, 0910 (type: physical, registered).
Euroa Trustees Limited had been using 54 Whitaker Road, Warkworth as their physical address up until 08 Mar 2018.
All shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Chamberlin, David Ian Francis (a director) located at Kangaroo Flat, Victoria postcode 3555,
Chamberlin, Janice Helen (an individual) located at Maunu, Whangarei postcode 0110,
Chamberlin, Brian Douglas (a director) located at Maunu, Whangarei postcode 0110.
Previous addresses
Address: 54 Whitaker Road, Warkworth, 0910 New Zealand
Physical & registered address used from 24 Jan 2013 to 08 Mar 2018
Address: C/-nicholls /brown & Partners, Kowhai House, 4 Warkworth Street, Warkworth New Zealand
Registered address used from 15 Jul 2009 to 24 Jan 2013
Address: C/-nicholls Brown & Partners, Kowhai House, 4 Warkworth Street, Warkworth New Zealand
Physical address used from 15 Jul 2009 to 24 Jan 2013
Address: 17 Hall Street, Pukekohe
Registered & physical address used from 14 Mar 2008 to 15 Jul 2009
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 27 Mar 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Director | Chamberlin, David Ian Francis |
Kangaroo Flat Victoria 3555 Australia |
17 Mar 2017 - |
Individual | Chamberlin, Janice Helen |
Maunu Whangarei 0110 New Zealand |
23 Feb 2009 - |
Director | Chamberlin, Brian Douglas |
Maunu Whangarei 0110 New Zealand |
17 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
14 Mar 2008 - 27 Jun 2010 | |
Individual | Chamberlin, Brian Douglas |
Maunu Whangarei 0110 New Zealand |
23 Feb 2009 - 17 Mar 2017 |
Entity | Franklin Trustee Services Limited Shareholder NZBN: 9429039119612 Company Number: 503767 |
14 Mar 2008 - 27 Jun 2010 |
Brian Douglas Chamberlin - Director
Appointment date: 11 Dec 2008
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 24 Feb 2016
Janice Helen Chamberlin - Director
Appointment date: 11 Dec 2008
Address: Maunu, Whangarei, 0110 New Zealand
Address used since 24 Feb 2016
David Ian Francis Chamberlin - Director
Appointment date: 13 Mar 2017
Address: Avenues, Whangarei, 0110 New Zealand
Address used since 13 Mar 2017
Address: Kangaroo Flat, Victoria, 3555 Australia
Address used since 13 Mar 2017
George Edward Morrell - Director (Inactive)
Appointment date: 14 Mar 2008
Termination date: 15 Dec 2008
Address: Pukekohe,
Address used since 14 Mar 2008
Adept Projects For You Limited
54 Whitaker Road
Norfolk Business Consulting Limited
54 Whitaker Road
Sushi4u Limited
54 Whitaker Road
Duncan & Sons Limited
54 Whitaker Road
Kingpost Builders Limited
54 Whitaker Road
T M Reid Electrical Limited
54 Whitaker Road