Chartwell Trading Limited was launched on 26 Mar 2002 and issued a number of 9429036555864. The registered LTD company has been supervised by 3 directors: Murray Frederick Knox - an active director whose contract began on 01 Jun 2002,
Fiona Ruth Knox - an active director whose contract began on 01 Jun 2002,
Lisa Maree Tauber - an inactive director whose contract began on 26 Mar 2002 and was terminated on 01 Jun 2002.
According to BizDb's database (last updated on 21 Apr 2024), the company registered 1 address: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (types include: registered, physical).
Until 11 Feb 2016, Chartwell Trading Limited had been using 25 Princess Street, Palmerston North as their physical address.
BizDb found more names for the company: from 26 Mar 2002 to 13 Aug 2002 they were named Nerine Holdings Limited.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Knox, Fiona Ruth (an individual) located at R.d. 1, Marton.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Knox, Murray Frederick - located at R.d. 1, Marton.
The third share allocation (98 shares, 98%) belongs to 3 entities, namely:
Waight, Thomas, located at Waipu, Waipu (an individual),
Knox, Fiona Ruth, located at R.d. 1, Marton (an individual),
Knox, Murray Frederick, located at R.d. 1, Marton (an individual).
Previous addresses
Address: 25 Princess Street, Palmerston North New Zealand
Physical & registered address used from 17 Feb 2010 to 11 Feb 2016
Address: Brumby Simpson Partners Ltd, 25 Princess Street, Palmerston North
Physical & registered address used from 07 Apr 2008 to 17 Feb 2010
Address: Brumby Simpson Marshall Ltd, 25 Princess Street, Palmerston North
Physical & registered address used from 07 Aug 2002 to 07 Apr 2008
Address: 187 Orakei Road, Remuera, Auckland
Registered & physical address used from 26 Mar 2002 to 07 Aug 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 27 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Knox, Fiona Ruth |
R.d. 1 Marton |
26 Mar 2002 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Knox, Murray Frederick |
R.d. 1 Marton |
26 Mar 2002 - |
| Shares Allocation #3 Number of Shares: 98 | |||
| Individual | Waight, Thomas |
Waipu Waipu 0510 New Zealand |
26 Mar 2002 - |
| Individual | Knox, Fiona Ruth |
R.d. 1 Marton |
26 Mar 2002 - |
| Individual | Knox, Murray Frederick |
R.d. 1 Marton |
26 Mar 2002 - |
Murray Frederick Knox - Director
Appointment date: 01 Jun 2002
Address: R.d. 1, Marton, 4787 New Zealand
Address used since 29 Apr 2016
Fiona Ruth Knox - Director
Appointment date: 01 Jun 2002
Address: R.d. 1, Marton, 4787 New Zealand
Address used since 29 Apr 2016
Lisa Maree Tauber - Director (Inactive)
Appointment date: 26 Mar 2002
Termination date: 01 Jun 2002
Address: Remuera, Auckland,
Address used since 26 Mar 2002
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