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Chad Trustee Company Limited

Type: NZ Limited Company (Ltd)
9429035011798
NZBN
1590946
Company Number
Registered
Company Status
M696110
Industry classification code
Corporate Head Office Management Services
Industry classification description
Current address
12 Greenpark Road
Penrose
Auckland 1061
New Zealand
Registered & physical & service address used since 13 Mar 2019

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.

Addresses

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

Contact info
64 9 9483902
05 Mar 2019 Phone
norton.atac@gmail.com
05 Mar 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Tal 58 Limited
Shareholder NZBN: 9429046187048
Albany
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ml Trustees 4375 Limited
Shareholder NZBN: 9429030478824
Company Number: 4055940
Entity Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
Individual Vaughan, Kenneth Warwick Parnell
Auckland
Entity Gdp Trustee Limited
Shareholder NZBN: 9429036199761
Company Number: 1263949
Entity Ml Trustees 4375 Limited
Shareholder NZBN: 9429030478824
Company Number: 4055940
Directors

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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