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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10000 | |||
Entity (NZ Limited Company) | Masset-glencross Trustee Company Limited Shareholder NZBN: 9429046108173 |
Onehunga Auckland 1061 New Zealand |
18 Aug 2017 - |
Individual | Masset-glencross, Christian Joseph |
Onehunga Auckland |
06 Oct 1994 - |
Individual | Masset-glencross, Sherree Pauline |
Onehunga Auckland |
06 Oct 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Eades, Robert Victor |
Onehunga Auckland |
06 Oct 1994 - 18 Aug 2017 |
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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