Shortcuts

Chalice Investments Trustee Limited

Type: NZ Limited Company (Ltd)
9429042198451
NZBN
5893148
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729910
Industry classification code
Business Service Nec
Industry classification description
Current address
100a Patteson Avenue
Mission Bay
Auckland 1071
New Zealand
Physical & registered & service address used since 24 Oct 2018
Po Box 9744
Newmarket
Auckland 1149
New Zealand
Postal address used since 02 Aug 2019
100a Patteson Avenue
Mission Bay
Auckland 1071
New Zealand
Office & delivery address used since 02 Aug 2019

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).

Addresses

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

Contact info
64 21 934933
02 Aug 2019 Phone
blu.r.steven@gmail.com
02 Aug 2022 nzbn-reserved-invoice-email-address-purpose
blu.r.steven@gmail.com
02 Aug 2019 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 40
Director Steven, Brian Richard Mission Bay
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 40
Entity (NZ Limited Company) Cornwall Trustees 80 Limited
Shareholder NZBN: 9429042103622
Newmarket
Auckland
1023
New Zealand
Shares Allocation #3 Number of Shares: 40
Director Mearns, Michelle Cecelia Mission Bay
Auckland
1071
New Zealand
Directors

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

Nearby companies

Arnott's New Zealand Limited
Level 1, 61-73 Davis Crescent

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Auckland Plumbers Group Limited
Level 4, 19 Morgan Street

Your Property Services Limited
Level 4, 19 Morgan Street

Grovers Investments Limited
Level 6, 135 Broadway

Similar companies

Benton Whitney Trustees Limited
Level 6/135 Broadway

Cornwall Trustees 72 Limited
Level 6, 135 Broadway

Cornwall Trustees 73 Limited
Level 6, 135 Broadway

Papango Investment Trustee Limited
Level 6, 135 Broadway

Swan Trustees Limited
Level 6, 135 Broadway

Vardaan Limited
Level 6, 135 Broadway