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Chardon Trading Limited

Type: NZ Limited Company (Ltd)
9429038602962
NZBN
648915
Company Number
Registered
Company Status
Current address
9 Hamilton Road
Herne Bay
Auckland 1011
New Zealand
Physical & registered & service address used since 02 Aug 2005
Devine Consulting Limited
9 Hamilton Road
Herne Bay, Auckland
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 15 Aug 2005

Chardon Trading Limited, a registered company, was incorporated on 06 Oct 1994. 9429038602962 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: Sherree Pauline Masset-Glencross - an active director whose contract began on 19 Dec 2002,
Christian Joseph Masset-Glencross - an inactive director whose contract began on 06 Oct 1994 and was terminated on 05 Dec 2002,
Sheree Pauline Masset-Glencross - an inactive director whose contract began on 06 Oct 1994 and was terminated on 12 Feb 2001.
Updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: an address for share register at Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland (category: other, shareregister).
Chardon Trading Limited had been using Devine Consulting Ltd, Unit K - 1St Floor, 383 Khyber Pass Rd, Newmarket, Auckland as their physical address until 02 Aug 2005.
All company shares (10000 shares exactly) are under control of a single group consisting of 3 entities, namely:
Masset-Glencross Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061,
Masset-Glencross, Christian Joseph (an individual) located at Onehunga, Auckland,
Masset-Glencross, Sherree Pauline (an individual) located at Onehunga, Auckland.

Addresses

Previous addresses

Address #1: Devine Consulting Ltd, Unit K - 1st Floor, 383 Khyber Pass Rd, Newmarket, Auckland

Physical & registered address used from 17 Jul 2003 to 02 Aug 2005

Address #2: 56 Pleasant Street, Onehunga, Auckland

Physical address used from 29 Nov 2000 to 29 Nov 2000

Address #3: Level 11, K P M G Centre, 9 Princes Street, Auckland

Physical address used from 29 Nov 2000 to 17 Jul 2003

Address #4: C/- J W Kensington, 383 Khyber Pass Road, Newmarket, Auckland

Registered address used from 29 Nov 2000 to 17 Jul 2003

Address #5: 56 Pleasant Street, Onehunga, Auckland

Registered address used from 13 Mar 1998 to 29 Nov 2000

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 17 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 10000
Entity (NZ Limited Company) Masset-glencross Trustee Company Limited
Shareholder NZBN: 9429046108173
Onehunga
Auckland
1061
New Zealand
Individual Masset-glencross, Christian Joseph Onehunga
Auckland
Individual Masset-glencross, Sherree Pauline Onehunga
Auckland

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Eades, Robert Victor Onehunga
Auckland
Directors

Sherree Pauline Masset-glencross - Director

Appointment date: 19 Dec 2002

Address: Onehunga, Auckland, 1061 New Zealand

Address used since 19 Dec 2002


Christian Joseph Masset-glencross - Director (Inactive)

Appointment date: 06 Oct 1994

Termination date: 05 Dec 2002

Address: Onehunga, Auckland,

Address used since 06 Oct 1994


Sheree Pauline Masset-glencross - Director (Inactive)

Appointment date: 06 Oct 1994

Termination date: 12 Feb 2001

Address: Onehunga, Auckland,

Address used since 06 Oct 1994

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