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Charlotte Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429034387092
NZBN
1744801
Company Number
Registered
Company Status
Current address
5 Hardley Street
Whitiora
Hamilton 3200
New Zealand
Other address (Address For Share Register) used since 24 May 2017
37 Lake Road
Frankton
Hamilton 3240
New Zealand
Registered & physical & service address used since 01 Feb 2022
21 Moonlight Drive
Rototuna North
Hamilton 3210
New Zealand
Registered & service address used since 14 Feb 2023

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 500
Individual Arndell, Peter James Rototuna North
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Miller, Dianne Fae Arndell Rototuna North
Hamilton
3210
New Zealand
Directors

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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