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Chalet Roux Trustees Limited

Type: NZ Limited Company (Ltd)
9429036174317
NZBN
1268391
Company Number
Registered
Company Status
Current address
1709 Te Rahu Road
R D 1
Te Awamutu 3879
New Zealand
Physical & registered & service address used since 04 Apr 2017

Chalet Roux Trustees Limited, a registered company, was incorporated on 14 Jan 2003. 9429036174317 is the business number it was issued. The company has been supervised by 4 directors: Diana Barbara Ralph - an active director whose contract began on 14 Jan 2003,
Diana Barabara Ralph - an active director whose contract began on 14 Jan 2003,
Richard John Ralph - an active director whose contract began on 14 Jan 2003,
Craig Richard Yarndley - an active director whose contract began on 24 May 2023.
Last updated on 27 Mar 2024, BizDb's data contains detailed information about 1 address: 1709 Te Rahu Road, R D 1, Te Awamutu, 3879 (type: physical, registered).
Chalet Roux Trustees Limited had been using 523 Candy Road, Rd 5, Te Awamutu as their physical address until 04 Apr 2017.
All shares (120 shares exactly) are owned by a single group consisting of 2 entities, namely:
Ralph, Diana Barbara (a director) located at Te Awamutu, Te Awamutu postcode 3879,
Ralph, Richard John (an individual) located at Te Awamutu, Te Awamutu postcode 3879.

Addresses

Previous addresses

Address: 523 Candy Road, Rd 5, Te Awamutu, 3875 New Zealand

Physical & registered address used from 03 Dec 2010 to 04 Apr 2017

Address: "wyebrook Farm", 523 Candy Road, R D 5, Te Awamutu New Zealand

Physical & registered address used from 14 Jan 2003 to 03 Dec 2010

Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Ralph, Diana Barbara Te Awamutu
Te Awamutu
3879
New Zealand
Individual Ralph, Richard John Te Awamutu
Te Awamutu
3879
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ralph, Diana Barabara Te Awamutu
Te Awamutu
3879
New Zealand
Directors

Diana Barbara Ralph - Director

Appointment date: 14 Jan 2003

Address: Te Awamutu, Te Awamutu, 3879 New Zealand

Address used since 27 Mar 2017


Diana Barabara Ralph - Director

Appointment date: 14 Jan 2003

Address: Te Awamutu, Te Awamutu, 3879 New Zealand

Address used since 27 Mar 2017


Richard John Ralph - Director

Appointment date: 14 Jan 2003

Address: Te Awamutu, Te Awamutu, 3879 New Zealand

Address used since 27 Mar 2017


Craig Richard Yarndley - Director

Appointment date: 24 May 2023

Address: R D 3, Ohaupo, 3883 New Zealand

Address used since 24 May 2023

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