Chillout Trustee Company Limited, a registered company, was launched on 19 Sep 2007. 9429033127545 is the New Zealand Business Number it was issued. The company has been managed by 3 directors: Craig Michael Wisnewski - an active director whose contract began on 24 Jul 2023,
Roderick Ian Gordon - an inactive director whose contract began on 19 Sep 2007 and was terminated on 24 Jul 2023,
Christopher Frederick Schurr - an inactive director whose contract began on 19 Sep 2007 and was terminated on 16 Dec 2008.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: 20 Robe Street, New Plymouth, 4310 (type: service, registered).
Chillout Trustee Company Limited had been using C/- Duncan Dovico (Nz) Limited, 62 Gill Street, New Plymouth as their physical address up until 09 Jul 2014.
One entity controls all company shares (exactly 100 shares) - Taranaki Nominee Trustees No.2 Limited - located at 4310, New Plymouth.
Previous addresses
Address #1: C/- Duncan Dovico (nz) Limited, 62 Gill Street, New Plymouth, 4342 New Zealand
Physical & registered address used from 09 Jul 2010 to 09 Jul 2014
Address #2: C/-cf Schurr Limited, Chartered Accountants, 11 Stanners Street, Eltham New Zealand
Registered & physical address used from 19 Sep 2007 to 09 Jul 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 07 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Taranaki Nominee Trustees No.2 Limited Shareholder NZBN: 9429041873250 |
New Plymouth 4310 New Zealand |
27 Jul 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 |
Stratford 4332 New Zealand |
19 Sep 2007 - 27 Jul 2023 |
| Entity | Duncan Dovico Trustees Limited Shareholder NZBN: 9429033353111 Company Number: 1949626 |
New Plymouth 4310 New Zealand |
01 Jul 2010 - 27 Jul 2023 |
| Entity | C F Schurr Nominees Limited Shareholder NZBN: 9429034389607 Company Number: 1743923 |
19 Sep 2007 - 01 Jul 2010 | |
| Entity | C F Schurr Nominees Limited Shareholder NZBN: 9429034389607 Company Number: 1743923 |
19 Sep 2007 - 01 Jul 2010 |
Craig Michael Wisnewski - Director
Appointment date: 24 Jul 2023
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 24 Jul 2023
Roderick Ian Gordon - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 24 Jul 2023
Address: R D 21, Stratford, 4391 New Zealand
Address used since 01 Jul 2015
Christopher Frederick Schurr - Director (Inactive)
Appointment date: 19 Sep 2007
Termination date: 16 Dec 2008
Address: New Plymouth, 4312 New Zealand
Address used since 19 Sep 2007
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