General information
Chartered Savings Loan And Trust Limited
Type: NZ Limited Company (Ltd)9429030204508
New Zealand Business Number
4462098
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
111736901
GST Number
K624040 - Investment - Financial Assets
Industry classification codes with description
Chartered Savings Loan and Trust Limited (New Zealand Business Number 9429030204508) was incorporated on 17 Jun 2013. 2 addresses are in use by the company: 15 Ruahine Place, Waipukurau, Central Hawkes Bay, 4200 (type: registered, physical). 15 Ruahine Place, Waipukurau, Central Hawkes Bay had been their registered address, up to 22 Apr 2022. 1000000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 100000 shares (10 per cent of shares), namely:
Trompf, Ross Ian (a director) located at U201, Docklands, Victoria postcode 3008,
93906099604 - Shakron Pty Ltd (an other) located at Level 5 North Tower, Melbourne, Vic postcode 3000. In the second group, a total of 1 shareholder holds 80 per cent of all shares (exactly 800000 shares); it includes
White, Brian Gibson (a director) - located at U201, Docklands, Victoria. Next there is the 3rd group of shareholders, share allotment (100000 shares, 10%) belongs to 1 entity, namely:
Taufa, Holika, located at U201, Docklands, Victoria (a director). "Investment - financial assets" (ANZSIC K624040) is the classification the ABS issued Chartered Savings Loan and Trust Limited. Businesscheck's data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Ruahine Place, Waipukurau, Central Hawkes Bay, 4200 | Registered & physical & service | 22 Apr 2022 |
Contact info
61 4 88844226
Phone (Home)
61 4 06452993
Phone (Work)
gibson@cslt.co.nz
Email (gibson@cslt.co.nz)
gibson@cslt.com.au
Email (gibson@cslt.com.au)
gibson@cslt.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
https://www.cslt.com.au/
Website
https://www.cslt.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian Edmund White
Waipukurau, Hawkes Bay, 4200
Address used since 02 Mar 2016 |
Director | 17 Jun 2013 - current |
|
Brian Gibson White
U201, Docklands, Victoria, 3008
Address used since 25 Apr 2023
Armadale, Victoria, 3143
Address used since 28 Jul 2022
90 Williams Street, Melbourne, Vic, 3000
Address used since 01 Apr 2022
611 Flinders Street, Melbourne, Vic, 3005
Address used since 01 Feb 2022
Newstead, Queensland, 4007
Address used since 01 Jan 1970
Heidelberg, Melbourne/victoria, 3084
Address used since 20 May 2021
Croydon, Melbourne/victoria, 3136
Address used since 29 Nov 2020
32 Jarvis Avenue, Croydon, 3136
Address used since 29 Nov 2020
12 Marine Parade, St Kilda, Victoria, 3184
Address used since 29 Nov 2020
Grantville, 3894
Address used since 26 Mar 2019
13 Greville Street, Caroline Springs, 3023
Address used since 01 Jan 1970
13 Greville Street, Caroline Springs, 3023
Address used since 17 Nov 2015 |
Director | 17 Jun 2013 - current |
|
Ross Ian Trompf
Level 5 North Tower, Melbourne Cbd, 3000
Address used since 01 Jan 1970
Croydon, Victoria, 3136
Address used since 28 Jul 2022
Level 3, 90 William Street, Melbourne, Vic, 3000
Address used since 01 Jul 2022
611 Flinders Street, Melbourne, Vic, 3005
Address used since 01 Feb 2022
32 Jarvis Avenue, Croydon, 3136
Address used since 01 Jan 1970
32 Jarvis Avenue, Croydon, 3136
Address used since 01 May 2016 |
Director | 25 Jun 2015 - current |
|
Holika Taufa
Peakhurst, Nsw, 2210
Address used since 28 Jul 2022
Level 3, 90 Wiiliams Street, Melbourne Cbd, 3000
Address used since 01 Jul 2022
611 Flinders Street, Melbourne, Vic, 3005
Address used since 01 Feb 2022
Mortdale, 2223
Address used since 28 Jun 2018 |
Director | 28 Jun 2018 - current |
| Joe Lewis Pimentel | Director | 01 Jul 2022 - current |
|
Efstathios Basios
Cholargos, Gr-athens, 15561
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
| Edward Preston Paitsel Iii | Director | 01 Feb 2022 - 28 Jul 2022 |
|
Mervyn George Young
611 Flinders Street, Melbourne, Vic, VIC 3005
Address used since 01 Feb 2022
Grantville, VIC 3984
Address used since 22 Jun 2015 |
Director | 22 Jun 2015 - 01 Jul 2022 |
|
Brian Edmond White
Waipukurau, Hawkes Bay, 4200
Address used since 02 Mar 2016 |
Director | 17 Jun 2013 - 20 Oct 2021 |
|
Olivier Abrahamson Lokolomba
111 Macleay Street, Potts Point, Nsw, 2011
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - 13 Sep 2021 |
|
Peter Christopher Mcbrearty
Unit 5, Chelsea, Victoria, 3196
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - 13 Sep 2021 |
|
James William Long
Cotton Field Way, Narre Warren South, 3805
Address used since 19 Sep 2018 |
Director | 19 Sep 2018 - 28 Nov 2018 |
|
Nigel John Bowen Harrison
Williamstown, Melbourne, 3016
Address used since 22 Apr 2016
1 Queens Road, Melbourne, 3004
Address used since 01 Jan 1970
1 Queens Road, Melbourne, 3004
Address used since 01 Jan 1970 |
Director | 22 Apr 2016 - 01 Sep 2018 |
|
Mohamed Said Mohamed Moustafa
Monofiya, Cairo,
Address used since 04 Jun 2017 |
Director | 04 Jun 2017 - 28 Feb 2018 |
|
Nigel John Bowen Harrison
Williamstown, Victoria, 3016
Address used since 01 Feb 2016
13 Greville Street, Caroline Springs, Vic, 3023
Address used since 01 Jan 1970
13 Greville Street, Caroline Springs, Vic, 3023
Address used since 01 Jan 1970 |
Director | 01 Feb 2016 - 15 Apr 2016 |
|
Raul Vinluan Hernandez
13 Greville Street, Caroline Street, 3023
Address used since 22 May 2015
Melbourne, 3000
Address used since 01 Jan 1970
Melbourne, 3000
Address used since 01 Jan 1970 |
Director | 22 May 2015 - 18 Oct 2015 |
|
Matthew John Caruana
Essendon North, Victoria, 3041
Address used since 01 May 2015
Essendon North, Victoria, 3042
Address used since 01 Jan 1970 |
Director | 01 May 2015 - 22 Jun 2015 |
|
Nigel John Bowen Harrison
341 Queen St, Melbourne Cbd, 3000
Address used since 01 Jan 1970
Williamstown, 3016
Address used since 02 Aug 2014
341 Queen St, Melbourne Cbd, 3000
Address used since 01 Jan 1970 |
Director | 02 Aug 2014 - 25 May 2015 |
|
Brian Edmund White
Waipukurau, Hawkes Bay, 4200
Address used since 17 Jun 2013 |
Director | 17 Jun 2013 - 15 Aug 2013 |
Addresses
Principal place of activity
| 15 Ruahine Place , Waipukurau , Waipukurau , 4200 |
| Previous address | Type | Period |
|---|---|---|
| 15 Ruahine Place, Waipukurau, Central Hawkes Bay, 4200 | Registered & physical | 18 Mar 2015 - 22 Apr 2022 |
| 15 Ruahine Place, Waipukurau, Hawkes Bay, 4200 | Physical & registered | 17 Jun 2013 - 18 Mar 2015 |
Financial Data
Financial info
1000000
Total number of Shares
March
Annual return filing month
March
Financial report filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trompf, Ross Ian Director |
U201 Docklands, Victoria 3008 |
30 Nov 2018 - current |
|
93906099604 - Shakron Pty Ltd Other (Other) |
Level 5 North Tower Melbourne, Vic 3000 |
15 Feb 2021 - current |
Shares Allocation #2 Number of Shares: 800000
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Brian Gibson Director |
U201 Docklands, Victoria 3008 |
17 Jun 2013 - current |
Shares Allocation #3 Number of Shares: 100000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taufa, Holika Director |
U201 Docklands, Victoria 3008 |
21 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lokomomba, Olivier Abrahamson Individual |
111 Macleay Street Potts Point 2011 |
28 Jan 2021 - 14 Sep 2021 |
|
Lokolombo, Olivier Abrahamson Individual |
Unit 6 Potts Point, Nsw 2011 |
22 Jan 2021 - 28 Jan 2021 |
|
Young, Mervyn George Individual |
611 Flinders Street Melbourne, Vic VIC 3005 |
12 Sep 2018 - 14 May 2022 |
|
Paitsel Iii, Edward Preston Individual |
108th Place Tulsa, Oklahoma 74137 |
09 Feb 2022 - 28 Jul 2022 |
|
Mervyn George Young Director |
Grantville VIC 3984 |
12 Sep 2018 - 14 May 2022 |
|
Mervyn George Young Director |
611 Flinders Street Melbourne, Vic VIC 3005 |
12 Sep 2018 - 14 May 2022 |
|
Local-international Pty Ltd Company Number: 51632745718 Other |
530 Little Collins Street Melbourne/victoria 3000 |
12 Dec 2021 - 09 Feb 2022 |
|
Adicho, John Individual |
611 Flinders Street Melbourne, Vic 3005 |
12 Dec 2021 - 09 Feb 2022 |
|
White, Brian Edmond Individual |
Waipukurau Hawkes Bay 4200 |
15 Aug 2013 - 23 Oct 2021 |
|
White, Brian Edmond Individual |
Waipukurau Hawkes Bay 4200 |
15 Aug 2013 - 23 Oct 2021 |
|
White, Brian Edmond Individual |
Waipukurau Hawkes Bay 4200 |
15 Aug 2013 - 23 Oct 2021 |
|
White, Brian Edmond Individual |
Waipukurau Hawkes Bay 4200 |
15 Aug 2013 - 23 Oct 2021 |
|
Azriel Consolidated Pty Ltd Company Number: 52638876267 Other |
111 Macleay Street Sydney, Potts Point Nsw 2011 |
13 Feb 2021 - 14 Sep 2021 |
|
White, Brian Edmund Individual |
Waipukurau Hawkes Bay 4200 |
17 Jun 2013 - 15 Aug 2013 |
|
Hernandez, Raul Vinluan Individual |
13 Greville Street Caroline Springs 3023 |
24 Oct 2014 - 28 May 2015 |
|
Brian Edmund White Director |
Waipukurau Hawkes Bay 4200 |
17 Jun 2013 - 15 Aug 2013 |
|
Sussich, Marino Robert Individual |
West Melbourne 3003 |
15 Aug 2013 - 26 Mar 2014 |
|
Caruana, Matthew John Individual |
Essondon North Melbourne, Vic 3042 |
09 May 2015 - 28 May 2015 |
|
Harrison, Nigel John Bowen Individual |
Williamstown 3016 |
24 Oct 2014 - 28 May 2015 |
|
Long, James William Individual |
Cotton Field Way Narre Warren South 3805 |
21 Sep 2018 - 30 Nov 2018 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Chartered Savings Loan And Trust Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4462098 |
| Country of origin | NZ |
| Address |
15 Ruahine Place Waipukurau Central Hawkes Bay 4200 |
Location
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