Chatfield & Co Trustee Company Limited, a registered company, was started on 08 Oct 2002. 9429036300464 is the New Zealand Business Number it was issued. The company has been managed by 5 directors: Gregory Charles Chatfield - an active director whose contract started on 08 Oct 2002,
Joon Youl Seo - an active director whose contract started on 28 Jun 2012,
Glynis Eleanor Buxton - an inactive director whose contract started on 28 Jun 2012 and was terminated on 30 Jul 2019,
Maurice Leicester Chatfield - an inactive director whose contract started on 08 Oct 2002 and was terminated on 23 Nov 2018,
John Ivan Farac - an inactive director whose contract started on 02 Feb 2007 and was terminated on 15 May 2007.
Updated on 31 Mar 2024, our data contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical).
Chatfield & Co Trustee Company Limited had been using Level 10/Outsource It Tower, 44 Khyber Pass Road, Auckland as their physical address up until 06 Nov 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 New Zealand
Physical & registered address used from 07 Sep 2010 to 06 Nov 2015
Address: C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Registered & physical address used from 22 Sep 2003 to 07 Sep 2010
Address: Chatfield & Co, Level 1/10 Turner Street, Auckland
Registered & physical address used from 08 Oct 2002 to 22 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Seo, Joon Youl |
Mount Eden Auckland 1024 New Zealand |
15 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Chatfield, Gregory Charles |
Kohimarama Auckland |
08 Oct 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chatfield, Maurice Leicester |
Greenlane Auckland |
08 Oct 2002 - 15 Jul 2021 |
Gregory Charles Chatfield - Director
Appointment date: 08 Oct 2002
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 Aug 2015
Joon Youl Seo - Director
Appointment date: 28 Jun 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Jan 2020
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 28 Jun 2012
Glynis Eleanor Buxton - Director (Inactive)
Appointment date: 28 Jun 2012
Termination date: 30 Jul 2019
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 28 Jun 2012
Maurice Leicester Chatfield - Director (Inactive)
Appointment date: 08 Oct 2002
Termination date: 23 Nov 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 08 Oct 2002
John Ivan Farac - Director (Inactive)
Appointment date: 02 Feb 2007
Termination date: 15 May 2007
Address: Pt. Chevalier, Auckland,
Address used since 02 Feb 2007
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