Charterhall Trustees Limited, a registered company, was incorporated on 14 Jun 1995. 9429038468490 is the number it was issued. The company has been supervised by 15 directors: Aaron James Wallace - an active director whose contract began on 22 May 2006,
Matthew Graeme Bellingham - an active director whose contract began on 16 Jul 2007,
Michael Paul Atkinson - an active director whose contract began on 01 Apr 2013,
Craig Robert Fisher - an inactive director whose contract began on 21 Aug 1996 and was terminated on 11 Dec 2012,
Rowan Nigel Wilde - an inactive director whose contract began on 31 Aug 1999 and was terminated on 11 Dec 2012.
Last updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: 470 Parnell Road, Parnell, Auckland, 1052 (types include: physical, registered).
Charterhall Trustees Limited had been using Offices Of Hayes Knight, 470 Parnell Road, Auckland as their registered address until 20 Mar 2013.
A total of 168 shares are issued to 3 shareholders (3 groups). The first group is comprised of 56 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 56 shares (33.33 per cent). Finally we have the third share allotment (56 shares 33.33 per cent) made up of 1 entity.
Previous addresses
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland, 1052 New Zealand
Registered & physical address used from 27 Sep 2011 to 20 Mar 2013
Address: C/- Bowden,impey & Sage, 470 Parnell Road, Auckland 1
Physical & registered address used from 14 Sep 2001 to 14 Sep 2001
Address: Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 New Zealand
Physical & registered address used from 14 Sep 2001 to 27 Sep 2011
Basic Financial info
Total number of Shares: 168
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 56 | |||
| Individual | Bellingham, Matthew Graeme |
Rd 3 Albany 0793 New Zealand |
20 Aug 2007 - |
| Shares Allocation #2 Number of Shares: 56 | |||
| Individual | Wallace, Aaron James |
Remuera Auckland 1050 New Zealand |
31 May 2006 - |
| Shares Allocation #3 Number of Shares: 56 | |||
| Director | Atkinson, Michael Paul |
Rd 2 Albany 0792 New Zealand |
17 May 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Heritage, Bill David Roblou |
Mt Albert Auckland |
14 Jun 1995 - 16 Sep 2004 |
| Individual | Gray, Peter Brian |
Epsom Auckland 3 |
14 Jun 1995 - 23 Feb 2006 |
| Individual | Watkins Barlow, Philip John |
Northcote Auckland 0627 New Zealand |
11 May 2010 - 31 Jan 2013 |
| Individual | Hare, Barry Allan |
Auckland City New Zealand |
14 Jun 1995 - 09 May 2011 |
| Individual | Mellor, Bruce Fox |
Orakei Auckland 5 |
14 Jun 1995 - 16 Sep 2004 |
| Individual | Wilde, Rowan Nigel |
Orakei Auckland 1071 New Zealand |
14 Jun 1995 - 31 Jan 2013 |
| Individual | Fisher, Craig Robert |
Mellons Bay Auckland 2014 New Zealand |
14 Jun 1995 - 31 Jan 2013 |
| Individual | Henderson, Colin Bruce |
Mt Eden Auckland 1024 New Zealand |
31 May 2006 - 31 Jan 2013 |
| Individual | Dean, Joseph Richard Tristan |
Manly Whangaparaoa 0930 New Zealand |
20 Aug 2007 - 31 Jan 2013 |
| Individual | Clerk, Steven Francis |
Remuera Auckland 1005 |
14 Jun 1995 - 23 Feb 2006 |
| Individual | Van Den Hurk, Luke Arthur |
Onehunga Auckland 1061 New Zealand |
16 Sep 2004 - 31 Jan 2013 |
| Individual | Travis, Scott Dean |
Manly Whangaparaoa 0930 New Zealand |
11 May 2010 - 31 Jan 2013 |
Aaron James Wallace - Director
Appointment date: 22 May 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Dec 2015
Matthew Graeme Bellingham - Director
Appointment date: 16 Jul 2007
Address: Rd 3, Albany, 0793 New Zealand
Address used since 26 Sep 2012
Address: Riverhead, 0793 New Zealand
Address used since 13 Nov 2019
Michael Paul Atkinson - Director
Appointment date: 01 Apr 2013
Address: Rd 2, Albany, 0792 New Zealand
Address used since 17 Feb 2014
Craig Robert Fisher - Director (Inactive)
Appointment date: 21 Aug 1996
Termination date: 11 Dec 2012
Address: Mellons Bay, Manukau, 2014 New Zealand
Address used since 17 Sep 2009
Rowan Nigel Wilde - Director (Inactive)
Appointment date: 31 Aug 1999
Termination date: 11 Dec 2012
Address: Orakei, Auckland, 1071 New Zealand
Address used since 26 Oct 2007
Luke Arthur Van Den Hurk - Director (Inactive)
Appointment date: 30 Jun 2004
Termination date: 11 Dec 2012
Address: Onehunga, Auckland, 1061 New Zealand
Address used since 17 Sep 2009
Colin Bruce Henderson - Director (Inactive)
Appointment date: 22 May 2006
Termination date: 11 Dec 2012
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 17 Sep 2009
Joseph Richard Tristan Dean - Director (Inactive)
Appointment date: 16 Jul 2007
Termination date: 11 Dec 2012
Address: Manly, Whangaparaoa 0930,
Address used since 06 May 2010
Philip John Watkins Barlow - Director (Inactive)
Appointment date: 01 Feb 2010
Termination date: 11 Dec 2012
Address: Northcote, Auckland, 0627 New Zealand
Address used since 19 Sep 2011
Barry Allan Hare - Director (Inactive)
Appointment date: 14 Jun 1995
Termination date: 31 Jan 2011
Address: 18 Beach Road, Auckland Central, Auckland, 1010 New Zealand
Address used since 17 Sep 2009
Steven Francis Clerk - Director (Inactive)
Appointment date: 14 Jun 1995
Termination date: 22 May 2006
Address: Remuera, Auckland 1005,
Address used since 27 May 2005
Peter Brian Gray - Director (Inactive)
Appointment date: 14 Jun 1995
Termination date: 22 May 2006
Address: Epsom, Auckland 3,
Address used since 14 Jun 1995
Bruce Fox Mellor - Director (Inactive)
Appointment date: 14 Jun 1995
Termination date: 30 Jun 2004
Address: Orakei, Auckland 5,
Address used since 14 Jun 1995
Bill David Robou Heritage - Director (Inactive)
Appointment date: 14 Jun 1995
Termination date: 30 Jun 2004
Address: Mt Albert,
Address used since 14 Jun 1995
Anthony Walpole Bowden - Director (Inactive)
Appointment date: 14 Jun 1995
Termination date: 31 Mar 2000
Address: Greenhithe, Auckland,
Address used since 14 Jun 1995
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