Chad Trustee Company Limited
Type: NZ Limited Company (Ltd)Chad Trustee Company Limited (issued an NZ business identifier of 9429035011798) was incorporated on 23 Dec 2004. 2 addresses are in use by the company: 12 Greenpark Road, Penrose, Auckland, 1061 (type: registered, physical). Suite 1 Level 1 706 Great South Road, Penrose, Auckland had been their physical address, up until 13 Mar 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Tal 58 Limited (an entity) located at Albany, Auckland postcode 0632. "Corporate Head Office Management Services" (business classification M696110) is the category the Australian Bureau of Statistics issued to Chad Trustee Company Limited. The Businesscheck database was updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 12 Greenpark Road, Penrose, Auckland, 1061 | Registered & physical & service | 13 Mar 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Kenneth Warwick Vaughan
Rd 3, Albany, 0793
Address used since 03 Feb 2014 |
Director | 23 Dec 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Suite 1 Level 1 706 Great South Road, Penrose, Auckland, 1061 | Physical & registered | 11 Feb 2015 - 13 Mar 2019 |
| C/o John Nor, 18c Aorere Street, Parnell, Auckland, 1052 | Registered & physical | 11 Feb 2011 - 11 Feb 2015 |
| C/o John Norton, 18c Aorere Street, Parnell, Auckland | Physical | 20 Jul 2006 - 11 Feb 2011 |
| C/o John Nor, 18c Aorere Street, Parnell, Auckland | Registered | 20 Jul 2006 - 11 Feb 2011 |
| C/o John Norton, 32 Leys Cresent, Remuera, Auckland | Registered & physical | 23 Dec 2004 - 20 Jul 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal 58 Limited Shareholder NZBN: 9429046187048 Entity (NZ Limited Company) |
Albany Auckland 0632 |
23 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 4375 Limited Shareholder NZBN: 9429030478824 Company Number: 4055940 Entity |
04 Dec 2012 - 23 Jun 2017 | |
|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 Entity |
27 Apr 2005 - 04 Dec 2012 | |
|
Vaughan, Kenneth Warwick Individual |
Parnell Auckland |
23 Dec 2004 - 27 Jun 2010 |
|
Gdp Trustee Limited Shareholder NZBN: 9429036199761 Company Number: 1263949 Entity |
27 Apr 2005 - 04 Dec 2012 | |
|
Ml Trustees 4375 Limited Shareholder NZBN: 9429030478824 Company Number: 4055940 Entity |
04 Dec 2012 - 23 Jun 2017 |
 |
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