Chapman Tripp Trustee Company Limited was launched on 21 Aug 2006 and issued an NZ business number of 9429033917078. This registered LTD company has been managed by 11 directors: Philip John England - an active director whose contract began on 01 Feb 2021,
Andrew John Nicholls - an inactive director whose contract began on 12 Jun 2018 and was terminated on 30 Nov 2021,
Jonathan Geoffrey Shirtcliffe - an inactive director whose contract began on 13 Jun 2018 and was terminated on 05 May 2021,
Nicholas Roger Sedley Wells - an inactive director whose contract began on 30 Jun 2016 and was terminated on 01 Feb 2021,
Arthur William Young - an inactive director whose contract began on 21 Aug 2006 and was terminated on 18 Jun 2018.
According to BizDb's database (updated on 09 Mar 2024), this company filed 1 address: Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: physical, service).
Up until 06 Aug 2020, Chapman Tripp Trustee Company Limited had been using Level 38, 23 Albert Street, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
England, Philip John (a director) located at Herne Bay, Auckland postcode 1011.
Previous addresses
Address: Level 38, 23 Albert Street, Auckland, 1010 New Zealand
Registered & physical address used from 07 Apr 2015 to 06 Aug 2020
Address: C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland New Zealand
Registered & physical address used from 21 Aug 2006 to 07 Apr 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | England, Philip John |
Herne Bay Auckland 1011 New Zealand |
02 Feb 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Carroll, Matthew |
Grey Lynn Auckland |
29 Jul 2009 - 26 Mar 2015 |
| Individual | Wells, Nicholas |
Grey Lynn Auckland 1021 New Zealand |
01 Jul 2016 - 02 Feb 2021 |
| Individual | Young, Arthur William |
Birkenhead Auckland |
21 Aug 2006 - 26 Mar 2015 |
| Individual | Elliffe, Craig Macfarlane |
Epsom Auckland |
21 Aug 2006 - 24 Apr 2007 |
| Individual | Wilson, Rupert John |
Roseneath Wellington |
21 Aug 2006 - 27 Jun 2010 |
| Individual | Poole, Andrew Stephen George |
Auckland New Zealand |
24 Apr 2007 - 01 Jul 2016 |
| Individual | England, Philip John |
Herne Bay Auckland 1011 New Zealand |
31 May 2012 - 26 Mar 2015 |
| Director | Philip John England |
Herne Bay Auckland 1011 New Zealand |
31 May 2012 - 26 Mar 2015 |
| Individual | Hodge, Shelley Anne |
Auckland Central Auckland |
21 Aug 2006 - 31 May 2012 |
Philip John England - Director
Appointment date: 01 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2021
Andrew John Nicholls - Director (Inactive)
Appointment date: 12 Jun 2018
Termination date: 30 Nov 2021
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 12 Jun 2018
Jonathan Geoffrey Shirtcliffe - Director (Inactive)
Appointment date: 13 Jun 2018
Termination date: 05 May 2021
Address: Wadestown, Wellington, 6012 New Zealand
Address used since 13 Jun 2018
Nicholas Roger Sedley Wells - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 01 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2016
Arthur William Young - Director (Inactive)
Appointment date: 21 Aug 2006
Termination date: 18 Jun 2018
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 21 Aug 2006
Matthew Carroll - Director (Inactive)
Appointment date: 29 Jul 2009
Termination date: 06 Jun 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 30 Aug 2014
Andrew Stephen George Poole - Director (Inactive)
Appointment date: 19 Apr 2007
Termination date: 30 Jun 2016
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 10 Jun 2015
Philip John England - Director (Inactive)
Appointment date: 23 May 2012
Termination date: 26 Mar 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 23 May 2012
Shelley Anne Hodge - Director (Inactive)
Appointment date: 21 Aug 2006
Termination date: 31 Oct 2010
Address: Auckland Central, Auckland,
Address used since 21 Aug 2006
Craig Macfarlane Elliffe - Director (Inactive)
Appointment date: 21 Aug 2006
Termination date: 29 Jul 2009
Address: Epsom, Auckland,
Address used since 21 Aug 2006
Rupert John Wilson - Director (Inactive)
Appointment date: 21 Aug 2006
Termination date: 19 Apr 2007
Address: Roseneath, Wellington,
Address used since 21 Aug 2006
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