Chartwell Glen Trust Limited, a registered company, was incorporated on 11 Mar 2008. 9429032860504 is the NZ business identifier it was issued. "Trust" (business classification K624070) is how the company is categorised. This company has been run by 3 directors: Andrew Hamilton Proudlock - an active director whose contract began on 11 Mar 2008,
Andrew Hamilton Proudock - an active director whose contract began on 11 Mar 2008,
Linda Diane Proudlock - an active director whose contract began on 11 Mar 2008.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 67 Seddon Road, Frankton, Hamilton, 3204 (category: records, shareregister).
Chartwell Glen Trust Limited had been using 39 Thackeray Street, Hamilton Lake, Hamilton as their physical address up to 06 Apr 2021.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Proudlock, Linda Diane (an individual) located at Rototuna, Hamilton postcode 3210,
Proudlock, Andrew Hamilton (an individual) located at Rototuna, Hamilton postcode 3210.
Other active addresses
Address #4: 67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Records & shareregister address used from 02 Jun 2023
Principal place of activity
67 Seddon Road, Frankton, Hamilton, 3204 New Zealand
Previous addresses
Address #1: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Physical address used from 08 Apr 2011 to 06 Apr 2021
Address #2: 39 Thackeray Street, Hamilton Lake, Hamilton, 3204 New Zealand
Registered address used from 07 Apr 2011 to 06 Apr 2021
Address #3: Chung Associates Limited, 39 Thackeray Street, Hamilton, 3240 New Zealand
Physical address used from 06 Apr 2011 to 08 Apr 2011
Address #4: Chung Associates Limited, 39 Thackeray Street, Hamilton, 3240 New Zealand
Registered address used from 06 Apr 2011 to 07 Apr 2011
Address #5: Ground Floor, 12 Knox Street, Hamilton New Zealand
Registered & physical address used from 03 Jul 2009 to 06 Apr 2011
Address #6: 12 Knox Street, Hamilton
Physical & registered address used from 11 Mar 2008 to 03 Jul 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Proudlock, Linda Diane |
Rototuna Hamilton 3210 New Zealand |
11 Mar 2008 - |
Individual | Proudlock, Andrew Hamilton |
Rototuna Hamilton 3210 New Zealand |
11 Mar 2008 - |
Andrew Hamilton Proudlock - Director
Appointment date: 11 Mar 2008
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 10 Jun 2010
Andrew Hamilton Proudock - Director
Appointment date: 11 Mar 2008
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 10 Jun 2010
Linda Diane Proudlock - Director
Appointment date: 11 Mar 2008
Address: Rototuna, Hamilton, 3210 New Zealand
Address used since 02 Jun 2016
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