Charlie Chan Custodians Limited, a registered company, was started on 23 Jun 2006. 9429034047125 is the NZ business identifier it was issued. The company has been run by 3 directors: William Athol Mcquilkan - an active director whose contract started on 23 Jun 2006,
Philip Graham Roy - an active director whose contract started on 23 Jun 2006,
Callum Grant Hamilton Baker - an active director whose contract started on 23 Jun 2006.
Updated on 17 May 2024, our data contains detailed information about 1 address: Sutie 4, Level 1,168 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical).
Charlie Chan Custodians Limited had been using 168 Parnell Road, Parnell, Auckland as their registered address up to 07 Apr 2020.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 25 shares (25 per cent). Finally the next share allotment (25 shares 25 per cent) made up of 1 entity.
Previous addresses
Address: 168 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 04 Mar 2015 to 07 Apr 2020
Address: 7 Windsor Street, Parnell, Auckland, 1052 New Zealand
Registered address used from 07 Apr 2011 to 04 Mar 2015
Address: 7 Windsor Street, Parnell, Auckland 1052 New Zealand
Physical address used from 01 Apr 2009 to 04 Mar 2015
Address: 7 Windsor Street, Parnell, Auckland 1052 New Zealand
Registered address used from 01 Apr 2009 to 07 Apr 2011
Address: 170 Parnell Rd, Parnell
Physical & registered address used from 13 Mar 2007 to 01 Apr 2009
Address: C/-18 Flemington Place, Brunswick Park, Rd4, Rotorua
Physical & registered address used from 23 Jun 2006 to 23 Jun 2006
Address: 77 Parnell Road, Parnell, Auckland
Physical & registered address used from 23 Jun 2006 to 23 Jun 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 27 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Baker, Callum Grant Hamilton |
St Heliers Auckland 1071 New Zealand |
23 Jun 2006 - |
Shares Allocation #2 Number of Shares: 25 | |||
Individual | Roy, Philip Graham |
Mission Bay Auckland |
23 Jun 2006 - |
Shares Allocation #3 Number of Shares: 25 | |||
Individual | Mcquilkan, William Athol |
Parnell Auckland New Zealand |
23 Jun 2006 - |
William Athol Mcquilkan - Director
Appointment date: 23 Jun 2006
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Dec 2007
Philip Graham Roy - Director
Appointment date: 23 Jun 2006
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 31 Mar 2010
Callum Grant Hamilton Baker - Director
Appointment date: 23 Jun 2006
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 25 Jun 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 31 Mar 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 May 2018
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