General information
Chillout Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033127545
New Zealand Business Number
1986193
Company Number
Registered
Company Status
Chillout Trustee Company Limited (issued an NZ business number of 9429033127545) was started on 19 Sep 2007. 4 addresses are in use by the company: 20 Robe Street, New Plymouth, 4310 (type: service, registered). C/- Duncan Dovico (Nz) Limited, 62 Gill Street, New Plymouth had been their physical address, until 09 Jul 2014. 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:
Taranaki Nominee Trustees No.2 Limited (an entity) located at New Plymouth postcode 4310. Businesscheck's database was last updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Robe Street, New Plymouth, 4310 | Physical & registered & service | 09 Jul 2014 |
| 20 Robe Street, New Plymouth, 4310 | Registered | 01 Aug 2023 |
| 20 Robe Street, New Plymouth, 4310 | Service | 18 Sep 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Craig Michael Wisnewski
Rd 1, New Plymouth, 4371
Address used since 24 Jul 2023 |
Director | 24 Jul 2023 - current |
|
Roderick Ian Gordon
R D 21, Stratford, 4391
Address used since 01 Jul 2015 |
Director | 19 Sep 2007 - 24 Jul 2023 |
|
Christopher Frederick Schurr
New Plymouth, 4312
Address used since 19 Sep 2007 |
Director | 19 Sep 2007 - 16 Dec 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- Duncan Dovico (nz) Limited, 62 Gill Street, New Plymouth, 4342 | Physical & registered | 09 Jul 2010 - 09 Jul 2014 |
| C/-cf Schurr Limited, Chartered Accountants, 11 Stanners Street, Eltham | Registered & physical | 19 Sep 2007 - 09 Jul 2010 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Taranaki Nominee Trustees No.2 Limited Shareholder NZBN: 9429041873250 Entity (NZ Limited Company) |
New Plymouth 4310 |
27 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
G/m Nominees Limited Shareholder NZBN: 9429037536992 Company Number: 968607 Entity |
Stratford 4332 |
19 Sep 2007 - 27 Jul 2023 |
|
Duncan Dovico Trustees Limited Shareholder NZBN: 9429033353111 Company Number: 1949626 Entity |
New Plymouth 4310 |
01 Jul 2010 - 27 Jul 2023 |
|
C F Schurr Nominees Limited Shareholder NZBN: 9429034389607 Company Number: 1743923 Entity |
19 Sep 2007 - 01 Jul 2010 | |
|
C F Schurr Nominees Limited Shareholder NZBN: 9429034389607 Company Number: 1743923 Entity |
19 Sep 2007 - 01 Jul 2010 |
Location
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