Charter Trustees Limited, a registered company, was incorporated on 31 Jul 2015. 9429041858585 is the business number it was issued. The company has been supervised by 3 directors: Geoffrey Malcolm Bilkey - an active director whose contract started on 31 Jul 2015,
Gregory Charles Froude - an active director whose contract started on 31 Jul 2015,
Alison Karen Froude - an active director whose contract started on 31 Jul 2015.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 5 / 120 Albert Street, Auckland Central, Auckland, 1010 (category: physical, service).
Charter Trustees Limited had been using Shop 10, 18 Clearwater Cove, West Harbour, Auckland as their registered address until 18 Nov 2022.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group includes 5 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 5 shares (50 per cent).
Previous addresses
Address: Shop 10, 18 Clearwater Cove, West Harbour, Auckland, 0618 New Zealand
Registered & physical address used from 30 Oct 2019 to 18 Nov 2022
Address: 40 Mount Eden Road, Mount Eden, Auckland, 1024 New Zealand
Physical & registered address used from 31 Jul 2015 to 30 Oct 2019
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Director | Froude, Alison Karen |
Rd 3 Coatesville 0793 New Zealand |
31 Jul 2015 - |
Shares Allocation #2 Number of Shares: 5 | |||
Director | Froude, Gregory Charles |
Rd 3 Coatesville 0793 New Zealand |
31 Jul 2015 - |
Geoffrey Malcolm Bilkey - Director
Appointment date: 31 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 31 Jul 2015
Gregory Charles Froude - Director
Appointment date: 31 Jul 2015
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Oct 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 31 Jul 2015
Alison Karen Froude - Director
Appointment date: 31 Jul 2015
Address: Rd 3, Coatesville, 0793 New Zealand
Address used since 01 Oct 2021
Address: Rd 2, Albany, 0792 New Zealand
Address used since 31 Jul 2015
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