Charlotte Trustee Co Limited, a registered company, was registered on 21 Dec 2005. 9429034387092 is the New Zealand Business Number it was issued. This company has been run by 2 directors: Dianne Fae Arndell Miller - an active director whose contract started on 21 Dec 2005,
Peter James Arndell - an active director whose contract started on 21 Dec 2005.
Updated on 07 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (registered address),
21 Moonlight Drive, Rototuna North, Hamilton, 3210 (service address),
37 Lake Road, Frankton, Hamilton, 3240 (registered address),
37 Lake Road, Frankton, Hamilton, 3240 (physical address) among others.
Charlotte Trustee Co Limited had been using 5 Hardley Street, Whitiora, Hamilton as their physical address up to 01 Feb 2022.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address #1: 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Physical & registered address used from 01 Jun 2017 to 01 Feb 2022
Address #2: 41 Old Mill Street, Hamilton New Zealand
Physical & registered address used from 19 May 2006 to 01 Jun 2017
Address #3: 41 Cairns Cres, Hamilton
Registered & physical address used from 21 Dec 2005 to 19 May 2006
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Arndell, Peter James |
Rototuna North Hamilton 3210 New Zealand |
21 Dec 2005 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Miller, Dianne Fae Arndell |
Rototuna North Hamilton 3210 New Zealand |
21 Dec 2005 - |
Dianne Fae Arndell Miller - Director
Appointment date: 21 Dec 2005
Address: 21 Moonlight Drive, Rototuna North Hamilton, 3210 New Zealand
Address used since 06 Feb 2023
Address: Chartered Accountants Limited, 37 Lake Road Hamilton, 3204 New Zealand
Address used since 04 Feb 2022
Address: Chartered Accountants Limited, 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Address used since 19 Jul 2017
Peter James Arndell - Director
Appointment date: 21 Dec 2005
Address: 21 Moonlight Drive, Rototuna North Hamilton, 3210 New Zealand
Address used since 06 Feb 2023
Address: Chartered Accountants Limited, 37 Lake Road Hamilton, 3204 New Zealand
Address used since 04 Feb 2022
Address: Chartered Accountants Limited, 5 Hardley Street, Whitiora, Hamilton, 3200 New Zealand
Address used since 19 Jul 2017
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