Chartwell Trustee Company Limited, a registered company, was launched on 30 Mar 2000. 9429037313074 is the number it was issued. The company has been managed by 5 directors: John William Meads - an active director whose contract started on 31 Mar 2000,
Gregory James Ball - an active director whose contract started on 30 Apr 2008,
Andrew Charles Body - an inactive director whose contract started on 31 Mar 2000 and was terminated on 17 Mar 2017,
James D. - an inactive director whose contract started on 31 Mar 2000 and was terminated on 12 May 2016,
Jodie E. - an inactive director whose contract started on 31 Mar 2000 and was terminated on 06 Dec 2010.
Last updated on 02 Apr 2024, our database contains detailed information about 2 addresses this company registered, specifically: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (registered address),
Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (service address),
89 The Terrace, Wellington, 6011 (physical address).
Chartwell Trustee Company Limited had been using 89 The Terrace, Wellington as their registered address until 16 Jan 2023.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Meads, John William (an individual) located at Kelburn, Wellington,
Ball, Gregory James (a director) located at Khandallah, Wellington postcode 6035.
Previous addresses
Address #1: 89 The Terrace, Wellington, 6011 New Zealand
Registered & service address used from 20 Aug 2021 to 16 Jan 2023
Address #2: Kensington Swan, 89 The Terrace, Wellington New Zealand
Registered & physical address used from 27 Aug 2003 to 20 Aug 2021
Address #3: C/- Kensington Swan, 89 The Terrace, Wellington
Registered address used from 04 Sep 2001 to 27 Aug 2003
Address #4: C/- Kensington Swan, 89 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 04 Sep 2001
Address #5: C/- Kensington Swan, 89 The Terrace, Wellington
Physical address used from 30 Mar 2000 to 30 Mar 2000
Address #6: C/- Kpmg Legal, 89 The Terrace, Wellington
Physical address used from 30 Mar 2000 to 27 Aug 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Meads, John William |
Kelburn Wellington New Zealand |
30 Mar 2000 - |
| Director | Ball, Gregory James |
Khandallah Wellington 6035 New Zealand |
27 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Body, Andrew Charles |
Herne Bay Auckland 1011 New Zealand |
30 Mar 2000 - 27 Mar 2017 |
John William Meads - Director
Appointment date: 31 Mar 2000
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 15 Jul 2005
Gregory James Ball - Director
Appointment date: 30 Apr 2008
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 25 Mar 2011
Andrew Charles Body - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 17 Mar 2017
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 09 Aug 2016
James D. - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 12 May 2016
Jodie E. - Director (Inactive)
Appointment date: 31 Mar 2000
Termination date: 06 Dec 2010
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