General information
Chaddesley Trustees Limited
Type: NZ Limited Company (Ltd)9429034346808
New Zealand Business Number
1757252
Company Number
Registered
Company Status
Chaddesley Trustees Limited (issued an NZBN of 9429034346808) was started on 24 Jan 2006. 2 addresses are in use by the company: Level 13, 41 Shortland Street, Auckland, 1010 (type: physical, service). Jackson Russell, Level 13, 41 Shortland Street had been their physical address, up until 04 Jul 2011. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Brown, Kevin Derrick Deighton (an individual) located at Mae Nawang, Chiangmai postcode 50280. Our information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Jackson Russell, Level 13, 41 Shortland Street, 1140 | Registered | 01 Jul 2011 |
| Level 13, 41 Shortland Street, Auckland, 1010 | Physical & service | 04 Jul 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard George Wilson
St Heliers, Auckland, 1071
Address used since 22 Apr 2016 |
Director | 24 Jan 2006 - current |
|
Kevin Derrick Deighton Brown
Mae Ai, Chiangmai, 50280
Address used since 04 Apr 2019
Mae Ai, Chiangmai, 50280
Address used since 27 Aug 2013 |
Director | 04 Feb 2008 - current |
|
Israel Sekone Vaealiki
Glendowie, Auckland, 1071
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - current |
|
Robert James Du Plessis
Chesieres 1885, Vaud, Switzerland,
Address used since 24 Jan 2006 |
Director | 24 Jan 2006 - 27 May 2014 |
|
Roger John Usher
1208 Geneva, Switzerland,
Address used since 24 Jan 2006 |
Director | 24 Jan 2006 - 04 Feb 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Jackson Russell, Level 13, 41 Shortland Street, 1140 | Physical | 01 Jul 2011 - 04 Jul 2011 |
| C/-jackson Russell Solicitors, Level 3, Fonterra Centre, 9 Princes Street, Auckland | Registered & physical | 21 May 2009 - 01 Jul 2011 |
| Level 3, 9 Princes Street, Auckland City | Physical & registered | 24 Jan 2006 - 21 May 2009 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
13 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Kevin Derrick Deighton Individual |
Mae Nawang Chiangmai 50280 |
01 May 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Usher, Roger John Individual |
1208 Geneva Switzerland |
24 Jan 2006 - 27 Jun 2010 |
|
Du Plessis, Robert James Individual |
Chesieres 1885 Vaud, Switzerland |
24 Jan 2006 - 27 Jun 2019 |
Location
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