Chantal Trustee Company Limited was incorporated on 15 Jun 2007 and issued a New Zealand Business Number of 9429033407852. This registered LTD company has been managed by 16 directors: Brent John Whatnall - an active director whose contract began on 15 Jun 2007,
Christopher Guy Lindsay - an active director whose contract began on 02 Feb 2015,
Glen David Gernhoefer - an inactive director whose contract began on 15 Jun 2007 and was terminated on 27 Feb 2015,
Geoffrey Donald Campbell Walker - an inactive director whose contract began on 15 Jun 2007 and was terminated on 27 Feb 2015,
Catriona Maree Knapp - an inactive director whose contract began on 19 Mar 2010 and was terminated on 29 Aug 2011.
According to our data (updated on 29 Mar 2024), this company registered 1 address: 159 Hurstmere Road, Takapuna, Auckland, 0622 (category: physical, registered).
Up to 09 Mar 2015, Chantal Trustee Company Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Mcisaacs Trustees Nominee Limited (an entity) located at Takapuna, Auckland postcode 0622.
Previous addresses
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 16 Jul 2014 to 09 Mar 2015
Address: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand
Registered & physical address used from 30 Apr 2014 to 16 Jul 2014
Address: Level 6, 51-53 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 24 May 2011 to 30 Apr 2014
Address: Whk, Level 6, 51-53 Shortland Street, Auckland 1010 New Zealand
Physical & registered address used from 07 Jan 2010 to 24 May 2011
Address: Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland
Physical & registered address used from 25 Jun 2008 to 07 Jan 2010
Address: Whk Gosling Chapman, Level 6, Whk Gosling Chapman Tower, 51-53 Shortland Street, Auckland 1010
Physical & registered address used from 15 Jun 2007 to 25 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 04 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Mcisaacs Trustees Nominee Limited Shareholder NZBN: 9429041530207 |
Takapuna Auckland 0622 New Zealand |
27 Feb 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sherlock, Kurt |
Rd1 Manurewa Auckland 2576 |
15 Jun 2007 - 02 Nov 2010 |
| Individual | Ludwig, Dianne Maree |
Freemans Bay Auckland 1011 |
15 Jun 2007 - 27 Jun 2010 |
| Individual | Whatnall, Brent John |
St Heliers Auckland 1071 |
15 Jun 2007 - 02 Nov 2010 |
| Individual | Goldfinch, Timothy Joseph |
Mt Eden Auckland 1024 |
15 Jun 2007 - 22 Apr 2009 |
| Individual | Hitchcock, Gary Noel |
Howick Auckland 2014 |
15 Jun 2007 - 27 Jun 2010 |
| Individual | Currie, Richard John |
Lynfield Auckland 1042 |
15 Jun 2007 - 02 Nov 2010 |
| Individual | Lindsay, Christopher Guy |
Torbay Auckland 1042 |
15 Jun 2007 - 27 Jun 2010 |
| Individual | Burns, John William Boswell |
Greenlane Auckland 1051 |
15 Jun 2007 - 27 Jun 2010 |
| Entity | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 |
02 Nov 2010 - 27 Feb 2015 | |
| Individual | Mccurrach, Grant Watson |
Remuera Auckland New Zealand |
15 Jun 2007 - 02 Nov 2010 |
| Individual | Walker, Geoffrey Donald Campbell |
Devonport Auckland 0624 |
15 Jun 2007 - 02 Nov 2010 |
| Entity | Whk Trustee Shareholdings (auckland) Limited Shareholder NZBN: 9429032381504 Company Number: 2212155 |
02 Nov 2010 - 27 Feb 2015 | |
| Individual | Chapman, Rowan John |
St Heliers Auckland 1071 |
15 Jun 2007 - 27 Jun 2010 |
| Individual | Atkins, Amanda-jane |
Mt Eden Auckland 1023 |
15 Jun 2007 - 27 Jun 2010 |
| Individual | Gernhoefer, Glen David |
Kohimaramara Auckland 1071 |
15 Jun 2007 - 02 Nov 2010 |
| Individual | Richardson, Martin Victor |
Greenhithe Auckland 0632 |
15 Jun 2007 - 02 Nov 2010 |
Brent John Whatnall - Director
Appointment date: 15 Jun 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Jun 2007
Christopher Guy Lindsay - Director
Appointment date: 02 Feb 2015
Address: Hauraki, Auckland, 0622 New Zealand
Address used since 04 Apr 2023
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 29 Mar 2021
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Apr 2015
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 01 Feb 2018
Glen David Gernhoefer - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 27 Feb 2015
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 17 Sep 2012
Geoffrey Donald Campbell Walker - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 27 Feb 2015
Address: Devonport, North Shore City, 0624 New Zealand
Address used since 14 Apr 2010
Catriona Maree Knapp - Director (Inactive)
Appointment date: 19 Mar 2010
Termination date: 29 Aug 2011
Address: Orakei, Auckland, 1071 New Zealand
Address used since 14 Apr 2010
Grant Watson Mccurrach - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 25 May 2010
Address: Remuera, Auckland 1050,
Address used since 14 Apr 2010
Martin Victor Richardson - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 25 May 2010
Address: Greenhithe, North Shore City, 0632 New Zealand
Address used since 14 Apr 2010
Timothy Joseph Goldfinch - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 22 Mar 2010
Address: Mt Eden, Auckland 1024,
Address used since 15 Jun 2007
Kurt Sherlock - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 22 Mar 2010
Address: Rd1 Manurewa, Auckland 2576,
Address used since 15 Jun 2007
Gary Noel Hitchcock - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 22 Mar 2010
Address: Howick, Auckland 2014,
Address used since 15 Jun 2007
John William Boswell Burns - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 22 Mar 2010
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 15 Jun 2007
Richard John Currie - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 22 Mar 2010
Address: Lynfield, Auckland, 1042 New Zealand
Address used since 15 Jun 2007
Amanda-jane Atkins - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 12 Mar 2010
Address: Mt Eden, Auckland 1023,
Address used since 04 Mar 2009
Rowan John Chapman - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 24 Sep 2009
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 15 Jun 2007
Christopher Guy Lindsay - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 18 Feb 2008
Address: Torbay, Auckland 1042,
Address used since 15 Jun 2007
Dianne Maree Ludwig - Director (Inactive)
Appointment date: 15 Jun 2007
Termination date: 20 Dec 2007
Address: Freemans Bay, Auckland 1011,
Address used since 15 Jun 2007
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