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Chaddesley Trustees Limited

Type: NZ Limited Company (Ltd)
9429034346808
NZBN
1757252
Company Number
Registered
Company Status
Current address
Jackson Russell
Level 13
41 Shortland Street 1140
New Zealand
Registered address used since 01 Jul 2011
Level 13, 41 Shortland Street
Auckland 1010
New Zealand
Physical & service address used since 04 Jul 2011

Chaddesley Trustees Limited, a registered company, was started on 24 Jan 2006. 9429034346808 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Richard George Wilson - an active director whose contract began on 24 Jan 2006,
Kevin Derrick Deighton Brown - an active director whose contract began on 04 Feb 2008,
Israel Sekone Vaealiki - an active director whose contract began on 01 Dec 2021,
Robert James Du Plessis - an inactive director whose contract began on 24 Jan 2006 and was terminated on 27 May 2014,
Roger John Usher - an inactive director whose contract began on 24 Jan 2006 and was terminated on 04 Feb 2008.
Last updated on 20 Mar 2024, our data contains detailed information about 2 addresses the company uses, namely: Level 13, 41 Shortland Street, Auckland, 1010 (physical address),
Level 13, 41 Shortland Street, Auckland, 1010 (service address),
Jackson Russell, Level 13, 41 Shortland Street, 1140 (registered address).
Chaddesley Trustees Limited had been using Jackson Russell, Level 13, 41 Shortland Street as their physical address up until 04 Jul 2011.
One entity owns all company shares (exactly 1000 shares) - Brown, Kevin Derrick Deighton - located at 1010, Mae Nawang, Chiangmai.

Addresses

Previous addresses

Address #1: Jackson Russell, Level 13, 41 Shortland Street, 1140 New Zealand

Physical address used from 01 Jul 2011 to 04 Jul 2011

Address #2: C/-jackson Russell Solicitors, Level 3, Fonterra Centre, 9 Princes Street, Auckland New Zealand

Registered & physical address used from 21 May 2009 to 01 Jul 2011

Address #3: Level 3, 9 Princes Street, Auckland City

Physical & registered address used from 24 Jan 2006 to 21 May 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: April

Annual return last filed: 13 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Brown, Kevin Derrick Deighton Mae Nawang
Chiangmai
50280
Thailand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Usher, Roger John 1208 Geneva
Switzerland
Individual Du Plessis, Robert James Chesieres 1885
Vaud, Switzerland
Directors

Richard George Wilson - Director

Appointment date: 24 Jan 2006

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 22 Apr 2016


Kevin Derrick Deighton Brown - Director

Appointment date: 04 Feb 2008

Address: Mae Ai, Chiangmai, 50280 Thailand

Address used since 04 Apr 2019

Address: Mae Ai, Chiangmai, 50280 Thailand

Address used since 27 Aug 2013


Israel Sekone Vaealiki - Director

Appointment date: 01 Dec 2021

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 01 Dec 2021


Robert James Du Plessis - Director (Inactive)

Appointment date: 24 Jan 2006

Termination date: 27 May 2014

Address: Chesieres 1885, Vaud, Switzerland,

Address used since 24 Jan 2006


Roger John Usher - Director (Inactive)

Appointment date: 24 Jan 2006

Termination date: 04 Feb 2008

Address: 1208 Geneva, Switzerland,

Address used since 24 Jan 2006

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