Chalice Investments Trustee Limited was incorporated on 22 Feb 2016 and issued a New Zealand Business Number of 9429042198451. This registered LTD company has been managed by 2 directors: Brian Richard Steven - an active director whose contract started on 22 Feb 2016,
Michelle Cecelia Mearns - an active director whose contract started on 22 Feb 2016.
According to our data (updated on 05 Jun 2025), this company filed 1 address: Po Box 9744, Newmarket, Auckland, 1149 (types include: postal, office).
Up until 24 Oct 2018, Chalice Investments Trustee Limited had been using Level 6/135 Broadway, Newmarket, Auckland as their physical address.
A total of 120 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 40 shares are held by 1 entity, namely:
Steven, Brian Richard (a director) located at Mission Bay, Auckland postcode 1071.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 40 shares) and includes
Cornwall Trustees 80 Limited - located at Newmarket, Auckland.
The third share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Mearns, Michelle Cecelia, located at Mission Bay, Auckland (a director). Chalice Investments Trustee Limited is categorised as "Business service nec" (ANZSIC N729910).
Principal place of activity
100a Patteson Avenue, Mission Bay, Auckland, 1071 New Zealand
Previous address
Address #1: Level 6/135 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 22 Feb 2016 to 24 Oct 2018
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 01 Aug 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Steven, Brian Richard |
Mission Bay Auckland 1071 New Zealand |
22 Feb 2016 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Entity (NZ Limited Company) | Cornwall Trustees 80 Limited Shareholder NZBN: 9429042103622 |
Newmarket Auckland 1023 New Zealand |
22 Feb 2016 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Mearns, Michelle Cecelia |
Mission Bay Auckland 1071 New Zealand |
22 Feb 2016 - |
Brian Richard Steven - Director
Appointment date: 22 Feb 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Feb 2016
Michelle Cecelia Mearns - Director
Appointment date: 22 Feb 2016
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 22 Feb 2016
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