Shortcuts

Chd Trustees (hamilton) Limited

Type: NZ Limited Company (Ltd)
9429041610503
NZBN
5597545
Company Number
Registered
Company Status
Current address
Suite A, 26 Aviemore Drive
Highland Park
Auckland 2010
New Zealand
Physical & registered & service address used since 13 Feb 2015

Chd Trustees (Hamilton) Limited was registered on 13 Feb 2015 and issued a number of 9429041610503. The registered LTD company has been supervised by 5 directors: Stephen Hugh Staples Hamilton - an active director whose contract started on 13 Mar 2019,
Robyn Vivienne Hamilton - an active director whose contract started on 13 Mar 2019,
Leslie Wilfred Divers - an inactive director whose contract started on 13 Feb 2015 and was terminated on 05 Apr 2019,
Michele Ji Hong Lu - an inactive director whose contract started on 13 Feb 2015 and was terminated on 13 Mar 2019,
Ross Alexander Sly - an inactive director whose contract started on 13 Feb 2015 and was terminated on 13 Mar 2017.
According to BizDb's database (last updated on 16 Apr 2024), the company registered 1 address: Suite A, 26 Aviemore Drive, Highland Park, Auckland, 2010 (category: physical, registered).
BizDb identified old names for the company: from 13 Feb 2015 to 13 Mar 2019 they were named Chd Trustees No. 77 Limited.
A total of 6 shares are allocated to 1 group (4 shareholders in total). As far as the first group is concerned, 6 shares are held by 4 entities, namely:
Leslie Divers (a director) located at Highland Park, Auckland postcode 2010,
Michele Lu (a director) located at Highland Park, Auckland postcode 2010,
Divers, Leslie Wilfred (an individual) located at Half Moon Bay, Auckland postcode 2012.

Financial Data

Basic Financial info

Total number of Shares: 6

Annual return filing month: February

Annual return last filed: 21 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 6
Director Leslie Wilfred Divers Highland Park
Auckland
2010
New Zealand
Director Michele Ji Hong Lu Highland Park
Auckland
2010
New Zealand
Individual Divers, Leslie Wilfred Half Moon Bay
Auckland
2012
New Zealand
Individual Lu, Michele Ji Hong Half Moon Bay
Auckland
2012
New Zealand
Directors

Stephen Hugh Staples Hamilton - Director

Appointment date: 13 Mar 2019

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 22 Feb 2024

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 13 Mar 2019


Robyn Vivienne Hamilton - Director

Appointment date: 13 Mar 2019

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 22 Feb 2024

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 13 Mar 2019


Leslie Wilfred Divers - Director (Inactive)

Appointment date: 13 Feb 2015

Termination date: 05 Apr 2019

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 24 Feb 2016


Michele Ji Hong Lu - Director (Inactive)

Appointment date: 13 Feb 2015

Termination date: 13 Mar 2019

Address: Highland Park, Auckland, 2010 New Zealand

Address used since 24 Feb 2016

Address: Bucklands Beach, Auckland, 2014 New Zealand

Address used since 24 Feb 2016


Ross Alexander Sly - Director (Inactive)

Appointment date: 13 Feb 2015

Termination date: 13 Mar 2017

Address: Cockle Bay, Auckland, 2014 New Zealand

Address used since 24 Feb 2016

Nearby companies

Chd Trustees No. 72 Limited
26a Aviemore Drive

Chd Trustees No. 71 Limited
26a Aviemore Drive

Chd Trustees No. 68 Limited
26a Aviemore Drive

Chd Trustees No. 70 Limited
26a Aviemore Drive

Chd Trustees No. 69 Limited
26a Aviemore Drive

Chd Trustees No. 65 Limited
26a Aviemore Drive