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Chateau Trustee Limited

Type: NZ Limited Company (Ltd)
9429046216359
NZBN
6325330
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 1, 109 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical & service address used since 31 Oct 2019

Chateau Trustee Limited, a registered company, was registered on 28 Jun 2017. 9429046216359 is the NZ business number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been run by 3 directors: Rowan Nigel Wilde - an active director whose contract began on 01 Apr 2022,
Simon Gregory Woolley - an active director whose contract began on 01 Oct 2022,
Peter Brian Gray - an inactive director whose contract began on 28 Jun 2017 and was terminated on 31 Mar 2022.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical).
Chateau Trustee Limited had been using Level 6, Chorus House, 66 Wyndham Street, Auckland as their registered address up to 31 Oct 2019.
A single entity owns all company shares (exactly 100 shares) - Woolley, Simon Gregory - located at 1023, Remuera, Auckland.

Addresses

Previous address

Address: Level 6, Chorus House, 66 Wyndham Street, Auckland, 1010 New Zealand

Registered & physical address used from 28 Jun 2017 to 31 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 01 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Woolley, Simon Gregory Remuera
Auckland
1050
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Gray, Peter Brian Epsom
Auckland
1023
New Zealand
Director Peter Brian Gray Epsom
Auckland
1023
New Zealand
Directors

Rowan Nigel Wilde - Director

Appointment date: 01 Apr 2022

Address: Parnell, Auckland, 1052 New Zealand

Address used since 01 Apr 2022


Simon Gregory Woolley - Director

Appointment date: 01 Oct 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Oct 2022


Peter Brian Gray - Director (Inactive)

Appointment date: 28 Jun 2017

Termination date: 31 Mar 2022

Address: Remuera, Auckland, 1050 New Zealand

Address used since 12 Oct 2020

Address: Epsom, Auckland, 1023 New Zealand

Address used since 28 Jun 2017

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