Chad Trustee Company Limited, a registered company, was started on 23 Dec 2004. 9429035011798 is the NZBN it was issued. "Corporate Head Office Management Services" (business classification M696110) is how the company is classified. The company has been run by 1 director, named Kenneth Warwick Vaughan - an active director whose contract began on 23 Dec 2004.
Last updated on 29 Mar 2024, our data contains detailed information about 1 address: 12 Greenpark Road, Penrose, Auckland, 1061 (category: registered, physical).
Chad Trustee Company Limited had been using Suite 1 Level 1 706 Great South Road, Penrose, Auckland as their physical address up to 13 Mar 2019.
A single entity controls all company shares (exactly 100 shares) - Tal 58 Limited - located at 1061, Albany, Auckland.
Previous addresses
Address: Suite 1 Level 1 706 Great South Road, Penrose, Auckland, 1061 New Zealand
Physical & registered address used from 11 Feb 2015 to 13 Mar 2019
Address: C/o John Nor, 18c Aorere Street, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 11 Feb 2011 to 11 Feb 2015
Address: C/o John Norton, 18c Aorere Street, Parnell, Auckland New Zealand
Physical address used from 20 Jul 2006 to 11 Feb 2011
Address: C/o John Nor, 18c Aorere Street, Parnell, Auckland New Zealand
Registered address used from 20 Jul 2006 to 11 Feb 2011
Address: C/o John Norton, 32 Leys Cresent, Remuera, Auckland
Registered & physical address used from 23 Dec 2004 to 20 Jul 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Tal 58 Limited Shareholder NZBN: 9429046187048 |
Albany Auckland 0632 New Zealand |
23 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ml Trustees 4375 Limited Shareholder NZBN: 9429030478824 Company Number: 4055940 |
04 Dec 2012 - 23 Jun 2017 | |
Entity | Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 |
27 Apr 2005 - 04 Dec 2012 | |
Individual | Vaughan, Kenneth Warwick |
Parnell Auckland |
23 Dec 2004 - 27 Jun 2010 |
Entity | Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 |
27 Apr 2005 - 04 Dec 2012 | |
Entity | Ml Trustees 4375 Limited Shareholder NZBN: 9429030478824 Company Number: 4055940 |
04 Dec 2012 - 23 Jun 2017 |
Kenneth Warwick Vaughan - Director
Appointment date: 23 Dec 2004
Address: Rd 3, Albany, 0793 New Zealand
Address used since 03 Feb 2014
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