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Churton Hart & Divers Trustee Co Limited

Type: NZ Limited Company (Ltd)
9429036888580
NZBN
1140559
Company Number
Registered
Company Status
Current address
Highland Park, 26a Aviemore Drive
Manukau
Auckland 2010
New Zealand
Service & physical address used since 01 Oct 2009
26a Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Registered address used since 06 Oct 2011

Churton Hart & Divers Trustee Co Limited, a registered company, was registered on 25 May 2001. 9429036888580 is the New Zealand Business Number it was issued. This company has been supervised by 4 directors: Leslie Wilfred Divers - an active director whose contract started on 25 May 2001,
Michele Ji Hong Lu - an active director whose contract started on 14 May 2014,
Ross Alexander Sly - an inactive director whose contract started on 14 May 2014 and was terminated on 13 Mar 2017,
Andrie Hart - an inactive director whose contract started on 25 May 2001 and was terminated on 31 Mar 2004.
Last updated on 29 Mar 2024, the BizDb database contains detailed information about 1 address: 26A Aviemore Drive, Highland Park, Auckland, 2010 (category: registered, physical).
Churton Hart & Divers Trustee Co Limited had been using 26A Aviemore Drive, Highland Park, Manukau 2010, Auckland as their registered address until 06 Oct 2011.
All company shares (1 share exactly) are under control of a single group consisting of 2 entities, namely:
Lu, Michele Ji Hong (a director) located at Half Moon Bay, Auckland postcode 2012,
Divers, Leslie Wilfred (an individual) located at Half Moon Bay, Auckland postcode 2012.

Addresses

Previous addresses

Address #1: 26a Aviemore Drive, Highland Park, Manukau 2010, Auckland New Zealand

Registered address used from 01 Oct 2009 to 06 Oct 2011

Address #2: 26a Aviemore Drive,, Highland Park, Auckland

Registered & physical address used from 25 May 2001 to 01 Oct 2009

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: September

Annual return last filed: 18 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Director Lu, Michele Ji Hong Half Moon Bay
Auckland
2012
New Zealand
Individual Divers, Leslie Wilfred Half Moon Bay
Auckland
2012
New Zealand
Directors

Leslie Wilfred Divers - Director

Appointment date: 25 May 2001

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 08 Dec 2006


Michele Ji Hong Lu - Director

Appointment date: 14 May 2014

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 09 Sep 2022

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 13 Sep 2017

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 21 Sep 2015


Ross Alexander Sly - Director (Inactive)

Appointment date: 14 May 2014

Termination date: 13 Mar 2017

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 16 Sep 2016


Andrie Hart - Director (Inactive)

Appointment date: 25 May 2001

Termination date: 31 Mar 2004

Address: Orakei, Auckland,

Address used since 25 May 2001

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