Maehl-Charlesworth Trustee Services Limited, a registered company, was launched on 03 Nov 2004. 9429035096917 is the NZBN it was issued. This company has been run by 6 directors: Alexander James Maehl - an active director whose contract started on 11 Mar 2024,
Charlotte Rose Maehl - an active director whose contract started on 11 Mar 2024,
Andrew Maehl - an inactive director whose contract started on 20 Jun 2013 and was terminated on 12 Mar 2024,
Winnifred Charlesworth - an inactive director whose contract started on 20 Jun 2013 and was terminated on 12 Mar 2024,
Kevin Joseph Covacich - an inactive director whose contract started on 03 Nov 2004 and was terminated on 20 Jun 2013.
Updated on 18 Mar 2024, our database contains detailed information about 1 address: 38 Paturoa Road, Titirangi, Auckland, 0604 (type: postal, physical).
Maehl-Charlesworth Trustee Services Limited had been using 402F Titirangi Road, Titirangi, Auckland as their registered address up to 02 Aug 2016.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 402f Titirangi Road, Titirangi, Auckland, 0604 New Zealand
Registered & physical address used from 01 Jul 2013 to 02 Aug 2016
Address #2: Building 1, Suite 4, 2b William Pickering Drive, Albany, Auckland New Zealand
Registered & physical address used from 03 Nov 2004 to 01 Jul 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 13 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Maehl, Andrew |
Titirangi Auckland 0604 New Zealand |
20 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Charlesworth, Winnifred |
Titirangi Auckland 0604 New Zealand |
20 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
03 Nov 2004 - 20 Jun 2013 | |
| Entity | Accounting North Limited Shareholder NZBN: 9429037614997 Company Number: 954377 |
03 Nov 2004 - 20 Jun 2013 |
Alexander James Maehl - Director
Appointment date: 11 Mar 2024
Address: Avondale, Auckland, 1026 New Zealand
Address used since 11 Mar 2024
Charlotte Rose Maehl - Director
Appointment date: 11 Mar 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 11 Mar 2024
Andrew Maehl - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 12 Mar 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Jun 2013
Winnifred Charlesworth - Director (Inactive)
Appointment date: 20 Jun 2013
Termination date: 12 Mar 2024
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Jun 2013
Kevin Joseph Covacich - Director (Inactive)
Appointment date: 03 Nov 2004
Termination date: 20 Jun 2013
Address: Torbay, Auckland, 0630 New Zealand
Address used since 19 Feb 2007
Stephen Richard Johnson - Director (Inactive)
Appointment date: 03 Nov 2004
Termination date: 20 Jun 2013
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 03 Nov 2004
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