Chimalli (nz) Trustee Co Limited
Type: NZ Limited Company (Ltd)Chimalli (Nz) Trustee Co Limited (New Zealand Business Number 9429032579147) was incorporated on 02 Sep 2008. 2 addresses are currently in use by the company: Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 (type: registered, physical). Level 19, 105 The Terrace, Wellington had been their physical address, until 11 Sep 2019. Chimalli (Nz) Trustee Co Limited used more aliases, namely: Borealis Wellington Trustee Company Limited from 02 Sep 2008 to 16 Sep 2008. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Rdp Trustees Limited (an entity) located at Level 19, 105 The Terrace, Wellington postcode 6011. "Trustee service" (ANZSIC K641965) is the classification the Australian Bureau of Statistics issued to Chimalli (Nz) Trustee Co Limited. Businesscheck's database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 19, 105 The Terrace, Wellington Central, Wellington, 6011 | Registered & physical & service | 11 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Juan Lorenzo Mendoza Pacheco
La Castellana, Caracas,
Address used since 01 Nov 2018
Calle Norte, Country Club, Caracas,
Address used since 22 Sep 2008 |
Director | 22 Sep 2008 - current |
|
Augusto Cesar Morales Pereira
Quinta Karino, Urb. Cumbres De Curumo, Caracas,
Address used since 22 Sep 2008 |
Director | 22 Sep 2008 - current |
|
Juan Simon Mendoza Gimenez
Urb. Altamira, Caracas,
Address used since 01 Nov 2018
Quinta Apamate, Country Club, Caracas,
Address used since 22 Sep 2008 |
Director | 22 Sep 2008 - current |
|
Andrew James Stewart
Karori, Wellington, 6012
Address used since 04 Nov 2016 |
Director | 04 Nov 2016 - current |
|
Antonio Jose Planchart Mendoza
Caracas,
Address used since 24 Feb 2020 |
Director | 18 Feb 2020 - current |
|
Helena Clarita Delano Blohm
Qta. Las Margaritas, Chacao, Caracas, 1060
Address used since 08 Mar 2024 |
Director | 08 Mar 2024 - current |
|
Rafael Antonio Sucre Matos
Quinta Mary, Las Mercedes, Caracas,
Address used since 22 Sep 2008 |
Director | 22 Sep 2008 - 11 May 2023 |
|
Guillermo Jose Bolinaga Hernandez
2-a, Principal Colinas De Valle Arriba, Caracas,
Address used since 22 Sep 2008 |
Director | 22 Sep 2008 - 14 Oct 2019 |
|
Richard Dale Peterson
Khandallah, Wellington, 6035
Address used since 02 Sep 2008 |
Director | 02 Sep 2008 - 07 Nov 2016 |
| Previous address | Type | Period |
|---|---|---|
| Level 19, 105 The Terrace, Wellington, 6011 | Physical & registered | 31 Mar 2015 - 11 Sep 2019 |
| C/-peterson Law Ltd, Solicitors, Level 5, 38 Waring Taylor Street, Wellington, 6011 | Physical & registered | 11 Mar 2011 - 31 Mar 2015 |
| C/-peterson Law Limited, Level 10 Bayleys Building, 28 Brandon Street, Wellington 6140 | Registered & physical | 02 Sep 2008 - 11 Mar 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rdp Trustees Limited Shareholder NZBN: 9429037264680 Entity (NZ Limited Company) |
Level 19, 105 The Terrace Wellington 6011 |
02 Sep 2008 - current |
Ultimate Holding Company
| Effective Date | 29 Jul 2019 |
| Name | Morrison Kent Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1510047 |
| Country of origin | NZ |
| Address |
Level 19, 105 The Terrace Wellington 6011 |
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Independent Professional Trustees (2014) Limited Level 1, 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2011) Limited Level 2 |
|
Highgate Nominees Limited Level 9, 89 The Terrace |
|
Poba (nz) Trustee Co Limited Level 19, 105 The Terrace |
|
Ajib Trustees 6750 Limited Level 14, Kordia House, 109-125 Willis Street |