Chd Trustees No.59 Limited was registered on 06 Dec 2005 and issued a number of 9429034394816. The registered LTD company has been managed by 7 directors: Sara Rachael Le Fleming Burrow - an active director whose contract started on 15 May 2018,
Michele Ji Hong Lu - an inactive director whose contract started on 21 Nov 2014 and was terminated on 16 May 2018,
Leslie Wilfred Divers - an inactive director whose contract started on 19 Mar 2013 and was terminated on 15 May 2018,
Ross Alexander Sly - an inactive director whose contract started on 21 Nov 2014 and was terminated on 13 Mar 2017,
Brian Robert Ellis - an inactive director whose contract started on 06 Dec 2005 and was terminated on 19 Mar 2013.
As stated in BizDb's database (last updated on 17 Apr 2024), this company uses 1 address: 26A Aviemore Drive, Highland Park, Auckland, 2010 (types include: registered, physical).
Until 03 Apr 2013, Chd Trustees No.59 Limited had been using Ellis Law, Level 6, 43 High Street, Auckland as their physical address.
BizDb found previous names used by this company: from 06 Dec 2005 to 16 Apr 2013 they were named Northern Trustee Services (No.61) Limited.
A total of 6 shares are allotted to 1 group (3 shareholders in total). When considering the first group, 6 shares are held by 3 entities, namely:
Divers, Leslie Wilfred (an individual) located at 26A Aviemore Drive, Highland Park, Auckland postcode 2010,
Michele Lu (a director) located at Highland Park, Auckland postcode 2010,
Lu, Michele Ji Hong (an individual) located at Half Moon Bay, Auckland postcode 2012.
Previous address
Address: Ellis Law, Level 6, 43 High Street, Auckland New Zealand
Physical & registered address used from 06 Dec 2005 to 03 Apr 2013
Basic Financial info
Total number of Shares: 6
Annual return filing month: November
Annual return last filed: 26 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 6 | |||
| Individual | Divers, Leslie Wilfred |
26a Aviemore Drive, Highland Park Auckland 2010 New Zealand |
22 Mar 2013 - |
| Director | Michele Ji Hong Lu |
Highland Park Auckland 2010 New Zealand |
03 Oct 2017 - |
| Individual | Lu, Michele Ji Hong |
Half Moon Bay Auckland 2012 New Zealand |
03 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
06 Dec 2005 - 22 Mar 2013 | |
| Entity | Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 |
06 Dec 2005 - 22 Mar 2013 |
Sara Rachael Le Fleming Burrow - Director
Appointment date: 15 May 2018
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 15 May 2018
Michele Ji Hong Lu - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 16 May 2018
Address: Highland Park, Auckland, 2010 New Zealand
Address used since 17 Nov 2015
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 17 Nov 2015
Leslie Wilfred Divers - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 15 May 2018
Address: Half Moon Bay, Auckland, 2012 New Zealand
Address used since 17 Nov 2015
Ross Alexander Sly - Director (Inactive)
Appointment date: 21 Nov 2014
Termination date: 13 Mar 2017
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 09 Nov 2016
Brian Robert Ellis - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 19 Mar 2013
Address: Auckland,
Address used since 06 Dec 2005
Simon Thode - Director (Inactive)
Appointment date: 29 Oct 2007
Termination date: 22 Jul 2008
Address: Northcote, Auckland,
Address used since 29 Oct 2007
Tui Gordon - Director (Inactive)
Appointment date: 06 Dec 2005
Termination date: 29 Oct 2007
Address: Auckland 1024,
Address used since 09 Jun 2006
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