Chenery Dalley Trustee No 2 Limited was incorporated on 07 Dec 2016 and issued a New Zealand Business Number of 9429045861482. The registered LTD company has been run by 9 directors: Warwick Bryan Leyland - an active director whose contract began on 07 Dec 2016,
John Clarke Meadowcroft - an active director whose contract began on 07 Dec 2016,
Peter Drummond Ross - an active director whose contract began on 07 Dec 2016,
Richard Paul St Clair Buchanan - an active director whose contract began on 07 Dec 2016,
Pamela Dawn Deal - an active director whose contract began on 23 Nov 2019.
As stated in our data (last updated on 02 Mar 2024), the company uses 1 address: 187 Mt Eden Road, Mt Eden, Auckland, 1024 (types include: physical, registered).
A total of 10 shares are allotted to 1 group (5 shareholders in total). When considering the first group, 10 shares are held by 5 entities, namely:
Buchanan, Richard Paul St Clair (a director) located at Orakei, Auckland postcode 1071,
Ross, Peter Drummond (a director) located at Remuera, Auckland postcode 1050,
Meadowcroft, John Clarke (a director) located at Freemans Bay, Auckland postcode 1011. Chenery Dalley Trustee No 2 Limited was categorised as "Trustee service" (business classification K641965).
Basic Financial info
Total number of Shares: 10
Annual return filing month: November
Annual return last filed: 06 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 10 | |||
Director | Buchanan, Richard Paul St Clair |
Orakei Auckland 1071 New Zealand |
04 Nov 2022 - |
Director | Ross, Peter Drummond |
Remuera Auckland 1050 New Zealand |
04 Nov 2022 - |
Director | Meadowcroft, John Clarke |
Freemans Bay Auckland 1011 New Zealand |
04 Nov 2022 - |
Director | Leyland, Warwick Bryan |
Remuera Auckland 1050 New Zealand |
04 Nov 2022 - |
Director | Deal, Pamela Dawn |
Hillcrest Auckland 0627 New Zealand |
04 Nov 2022 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Toplis, Russell Martin |
Remuera Auckland 1050 New Zealand |
04 Nov 2022 - 26 Sep 2023 |
Individual | Toplis, Russell Martin |
Remuera Auckland 1050 New Zealand |
07 Dec 2016 - 02 Nov 2022 |
Director | Leyland, Warwick Bryan |
Remuera Auckland 1050 New Zealand |
07 Dec 2016 - 02 Nov 2022 |
Director | Buchanan, Richard Paul St Clair |
Orakei Auckland 1071 New Zealand |
07 Dec 2016 - 02 Nov 2022 |
Director | Toplis, Russell Martin |
Remuera Auckland 1050 New Zealand |
07 Dec 2016 - 02 Nov 2022 |
Director | Ross, Peter Drummond |
Remuera Auckland 1050 New Zealand |
07 Dec 2016 - 02 Nov 2022 |
Individual | Mcgahan, Martin Jerome |
St Heliers Auckland 1071 New Zealand |
07 Dec 2016 - 04 Nov 2022 |
Director | Leyland, Warwick Bryan |
Remuera Auckland 1050 New Zealand |
07 Dec 2016 - 02 Nov 2022 |
Director | Leyland, Warwick Bryan |
Remuera Auckland 1050 New Zealand |
07 Dec 2016 - 02 Nov 2022 |
Director | Toplis, Russell Martin |
Remuera Auckland 1050 New Zealand |
07 Dec 2016 - 02 Nov 2022 |
Director | Toplis, Russell Martin |
Remuera Auckland 1050 New Zealand |
07 Dec 2016 - 02 Nov 2022 |
Director | Buchanan, Richard Paul St Clair |
Orakei Auckland 1071 New Zealand |
07 Dec 2016 - 02 Nov 2022 |
Director | Buchanan, Richard Paul St Clair |
Orakei Auckland 1071 New Zealand |
07 Dec 2016 - 02 Nov 2022 |
Director | Ross, Peter Drummond |
Remuera Auckland 1050 New Zealand |
07 Dec 2016 - 02 Nov 2022 |
Director | Ross, Peter Drummond |
Remuera Auckland 1050 New Zealand |
07 Dec 2016 - 02 Nov 2022 |
Individual | Deal, Pamela Dawn |
Hillcrest Auckland 0627 New Zealand |
13 Dec 2019 - 02 Nov 2022 |
Director | Meadowcroft, John Clarke |
Freemans Bay Auckland 1011 New Zealand |
07 Dec 2016 - 02 Nov 2022 |
Director | Meadowcroft, John Clarke |
Epsom Auckland 1023 New Zealand |
07 Dec 2016 - 02 Nov 2022 |
Director | Meadowcroft, John Clarke |
Freemans Bay Auckland 1011 New Zealand |
07 Dec 2016 - 02 Nov 2022 |
Director | Michael Kent Quinn |
Rd 1 Oxford 7495 New Zealand |
07 Dec 2016 - 06 Oct 2017 |
Individual | Quinn, Michael Kent |
Rd 1 Oxford 7495 New Zealand |
07 Dec 2016 - 06 Oct 2017 |
Individual | Rose, David Fredrick Charles |
Flat Bush Auckland 2019 New Zealand |
07 Dec 2016 - 30 Nov 2018 |
Warwick Bryan Leyland - Director
Appointment date: 07 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2016
John Clarke Meadowcroft - Director
Appointment date: 07 Dec 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Nov 2019
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2018
Peter Drummond Ross - Director
Appointment date: 07 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2016
Richard Paul St Clair Buchanan - Director
Appointment date: 07 Dec 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Dec 2016
Pamela Dawn Deal - Director
Appointment date: 23 Nov 2019
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 23 Nov 2019
Russell Martin Toplis - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 23 Aug 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2016
Martin Jerome Mcgahan - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 07 Dec 2021
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 07 Dec 2016
David Fredrick Charles Rose - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 07 Sep 2018
Address: Flat Bush, Auckland, 2019 New Zealand
Address used since 07 Dec 2016
Michael Kent Quinn - Director (Inactive)
Appointment date: 07 Dec 2016
Termination date: 07 Mar 2017
Address: Rd 1, Oxford, 7495 New Zealand
Address used since 07 Dec 2016
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