Chambers Trustee 2017 Limited, a registered company, was registered on 29 Jun 2017. 9429046201461 is the NZ business identifier it was issued. "Trustee service" (ANZSIC K641965) is how the company is classified. The company has been supervised by 3 directors: Owen Francis Tyrrell Culliney - an active director whose contract began on 29 Jun 2017,
Aasha Samantha Foley - an active director whose contract began on 15 May 2018,
Samuel James Alan Douglas - an active director whose contract began on 11 Sep 2020.
Updated on 20 Apr 2024, our data contains detailed information about 1 address: Level 2, 286 Victoria Street, Hamilton Central, Hamilton, 3204 (type: postal, office).
Chambers Trustee 2017 Limited had been using Level 4, Panama Square, 14 Garden Place, Hamilton Central, Hamilton as their physical address until 10 Mar 2022.
Old names used by the company, as we found at BizDb, included: from 20 Jun 2017 to 11 Jul 2017 they were named Chambers & Partners Trustee 2017 Limited.
A total of 120 shares are allotted to 3 shareholders (3 groups). The first group consists of 40 shares (33.33 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 40 shares (33.33 per cent). Lastly the third share allocation (40 shares 33.33 per cent) made up of 1 entity.
Principal place of activity
Level 4, Panama Square, 14 Garden Place, Hamilton Central, Hamilton, 3204 New Zealand
Previous addresses
Address #1: Level 4, Panama Square, 14 Garden Place, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 19 Mar 2019 to 10 Mar 2022
Address #2: 266 Victoria Street, Hamilton Central, Hamilton, 3204 New Zealand
Physical & registered address used from 13 Jul 2017 to 19 Mar 2019
Address #3: 41 Rhys Avenue, Huntington, Hamilton, 3210 New Zealand
Registered & physical address used from 29 Jun 2017 to 13 Jul 2017
Basic Financial info
Total number of Shares: 120
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 40 | |||
| Director | Douglas, Samuel James Alan |
Hamilton East Hamilton 3216 New Zealand |
04 Nov 2022 - |
| Shares Allocation #2 Number of Shares: 40 | |||
| Director | Foley, Aasha Samantha |
Chartwell Hamilton 3210 New Zealand |
04 Nov 2022 - |
| Shares Allocation #3 Number of Shares: 40 | |||
| Director | Culliney, Owen Francis Tyrrell |
Hamilton 3283 New Zealand |
04 Nov 2022 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | C.a.p.a.c Limited Shareholder NZBN: 9429046190505 Company Number: 6311150 |
29 Jun 2017 - 04 Nov 2022 |
Ultimate Holding Company
Owen Francis Tyrrell Culliney - Director
Appointment date: 29 Jun 2017
Address: Hamilton, 3283 New Zealand
Address used since 06 Dec 2018
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 29 Jun 2017
Aasha Samantha Foley - Director
Appointment date: 15 May 2018
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 20 Nov 2019
Address: Queenwood, Hamilton, 3210 New Zealand
Address used since 15 May 2018
Samuel James Alan Douglas - Director
Appointment date: 11 Sep 2020
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 01 Jan 2024
Address: Hamilton East, Hamilton, 3216 New Zealand
Address used since 11 Sep 2020
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