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Charnley Trustees Limited

Type: NZ Limited Company (Ltd)
9429041660867
NZBN
5639267
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
40 George Street
Kingsland
Auckland 1024
New Zealand
Registered & physical & service address used since 05 Aug 2021

Charnley Trustees Limited was launched on 17 Mar 2015 and issued a number of 9429041660867. This registered LTD company has been managed by 4 directors: Kristine Ann King - an active director whose contract began on 17 Mar 2015,
Campbell Mcgill - an active director whose contract began on 13 Jul 2016,
John Devereux Ray - an inactive director whose contract began on 28 Jan 2016 and was terminated on 01 Feb 2017,
Lynette Maree Duncan - an inactive director whose contract began on 17 Mar 2015 and was terminated on 27 Apr 2016.
According to BizDb's database (updated on 25 Apr 2024), the company filed 1 address: 40 George Street, Kingsland, Auckland, 1024 (category: registered, physical).
Until 05 Aug 2021, Charnley Trustees Limited had been using 95 Manukau Road, Epsom, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
W R Trustees No.2 Limited (an entity) located at Kingsland, Auckland postcode 1024. Charnley Trustees Limited is classified as "Trustee service" (ANZSIC K641965).

Addresses

Previous address

Address: 95 Manukau Road, Epsom, Auckland, 1023 New Zealand

Registered & physical address used from 17 Mar 2015 to 05 Aug 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 24 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) W R Trustees No.2 Limited
Shareholder NZBN: 9429030533950
Kingsland
Auckland
1024
New Zealand
Directors

Kristine Ann King - Director

Appointment date: 17 Mar 2015

Address: Epsom, Auckland, 1023 New Zealand

Address used since 19 Jul 2018

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Mar 2015


Campbell Mcgill - Director

Appointment date: 13 Jul 2016

Address: Grafton, Auckland, 1010 New Zealand

Address used since 13 Jul 2016


John Devereux Ray - Director (Inactive)

Appointment date: 28 Jan 2016

Termination date: 01 Feb 2017

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 28 Jan 2016


Lynette Maree Duncan - Director (Inactive)

Appointment date: 17 Mar 2015

Termination date: 27 Apr 2016

Address: Epsom, Auckland, 1023 New Zealand

Address used since 17 Mar 2015

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