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Chartwell Glen Trust Limited

Type: NZ Limited Company (Ltd)
9429032860504
NZBN
2105616
Company Number
Registered
Company Status
K624070
Industry classification code
Trust
Industry classification description
Current address
39 Thackeray Street
Hamilton Lake
Hamilton 3204
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Mar 2011
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Physical & registered & service address used since 06 Apr 2021
67 Seddon Road
Frankton
Hamilton 3204
New Zealand
Postal & office & delivery address used since 28 Jun 2022

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.

Addresses

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

Contact info
64 21823 653
Phone
andrew@ap-group.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Individual Proudlock, Linda Diane Rototuna
Hamilton
3210
New Zealand
Individual Proudlock, Andrew Hamilton Rototuna
Hamilton
3210
New Zealand
Directors

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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