Chenery Dalley Trustee No 1 Limited was registered on 07 Dec 2016 and issued a New Zealand Business Number of 9429045861567. The registered LTD company has been supervised by 9 directors: John Clarke Meadowcroft - an active director whose contract started on 07 Dec 2016,
Richard Paul St Clair Buchanan - an active director whose contract started on 07 Dec 2016,
Warwick Bryan Leyland - an active director whose contract started on 07 Dec 2016,
Peter Drummond Ross - an active director whose contract started on 07 Dec 2016,
Pamela Dawn Deal - an active director whose contract started on 23 Nov 2019.
According to BizDb's data (last updated on 14 Mar 2024), this company uses 1 address: 187 Mt Eden Road, Mt Eden, Auckland, 1024 (type: physical, registered).
A total of 10 shares are allotted to 1 group (5 shareholders in total). In the first group, 10 shares are held by 5 entities, namely:
Deal, Pamela Dawn (an individual) located at Hillcrest, Auckland postcode 0627,
Meadowcroft, John Clarke (a director) located at Freemans Bay, Auckland postcode 1011,
Leyland, Warwick Bryan (a director) located at Remuera, Auckland postcode 1050. Chenery Dalley Trustee No 1 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 | |||
| Individual | Deal, Pamela Dawn |
Hillcrest Auckland 0627 New Zealand |
13 Dec 2019 - |
| Director | Meadowcroft, John Clarke |
Freemans Bay Auckland 1011 New Zealand |
07 Dec 2016 - |
| Director | Leyland, Warwick Bryan |
Remuera Auckland 1050 New Zealand |
07 Dec 2016 - |
| Director | Ross, Peter Drummond |
Remuera Auckland 1050 New Zealand |
07 Dec 2016 - |
| Director | Buchanan, Richard Paul St Clair |
Orakei Auckland 1071 New Zealand |
07 Dec 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Toplis, Russell Martin |
Remuera Auckland 1050 New Zealand |
07 Dec 2016 - 26 Sep 2023 |
| Individual | Mcgahan, Martin Jerome |
St Heliers Auckland 1071 New Zealand |
07 Dec 2016 - 02 Nov 2022 |
| Individual | Rose, David Fredrick Charles |
Flat Bush Auckland 2019 New Zealand |
07 Dec 2016 - 30 Nov 2018 |
| Individual | Quinn, Michael Kent |
Rd 1 Oxford 7495 New Zealand |
07 Dec 2016 - 06 Oct 2017 |
| Director | Michael Kent Quinn |
Rd 1 Oxford 7495 New Zealand |
07 Dec 2016 - 06 Oct 2017 |
John Clarke Meadowcroft - Director
Appointment date: 07 Dec 2016
Address: Epsom, Auckland, 1023 New Zealand
Address used since 07 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Nov 2018
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 07 Nov 2019
Richard Paul St Clair Buchanan - Director
Appointment date: 07 Dec 2016
Address: Orakei, Auckland, 1071 New Zealand
Address used since 07 Dec 2016
Warwick Bryan Leyland - Director
Appointment date: 07 Dec 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Dec 2016
Peter Drummond Ross - Director
Appointment date: 07 Dec 2016
Address: Remuera, Auckland, 1050 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
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 01 Nov 2018
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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