General information
Chartered Management Trustee Limited
Type: NZ Limited Company (Ltd)9429031823685
New Zealand Business Number
2345964
Company Number
Registered
Company Status
Chartered Management Trustee Limited (issued an NZBN of 9429031823685) was registered on 20 Oct 2009. 2 addresses are currently in use by the company: 40 George Street, Mount Eden, Auckland, 1024 (type: registered, physical). 95 Manukau Road, Epsom, Auckland had been their registered address, until 31 Jan 2022. Chartered Management Trustee Limited used other aliases, namely: Chartered Finance Trustees Limited from 20 Oct 2009 to 29 Jul 2014. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 120 shares (100 per cent of shares), namely:
Dkl Trustees 2015 Limited (an entity) located at Mount Eden, Auckland postcode 1024. Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 40 George Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 31 Jan 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Teik Huat Ghee
St Heliers, Auckland, 1071
Address used since 07 Nov 2022
Kingsland, Auckland, 1021
Address used since 31 Jul 2018 |
Director | 31 Jul 2018 - current |
|
David John Living
Devonport, Auckland, 0624
Address used since 17 Nov 2015 |
Director | 17 Nov 2015 - 31 Jul 2018 |
|
Kheng Loon Goh
Eastwood, Sydney, 2122
Address used since 28 Sep 2011 |
Director | 28 Sep 2011 - 17 Nov 2015 |
|
David Ingram Rowley
Churton Park, Wellington,
Address used since 20 Oct 2009 |
Director | 20 Oct 2009 - 28 Sep 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 95 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 17 Dec 2012 - 31 Jan 2022 |
| 144 Parnell Road, Parnell, Auckland, 1052 | Physical & registered | 12 Aug 2010 - 17 Dec 2012 |
| 18 Second Ave, Kingsland, Auckland | Physical & registered | 11 May 2010 - 12 Aug 2010 |
| Level 8, 75 Ghuznee Street, Te Aro, Wellington | Registered & physical | 20 Oct 2009 - 11 May 2010 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Dkl Trustees 2015 Limited Shareholder NZBN: 9429032243284 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
19 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rowley, David Ingram Individual |
Churton Park Wellington |
20 Oct 2009 - 28 Sep 2011 |
|
Goh, Kheng Loon Individual |
Eastwood Sydney 2122 |
28 Sep 2011 - 19 Nov 2015 |
Location
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