General information
Chancery Trustee Services Limited
Type: NZ Limited Company (Ltd)9429035363767
New Zealand Business Number
1518811
Company Number
Registered
Company Status
Chancery Trustee Services Limited (issued an NZ business identifier of 9429035363767) was launched on 01 Jun 2004. 2 addresses are currently in use by the company: 188 Quay Street, Auckland Central, Auckland, 1010 (type: registered, physical). 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 21 Jul 2020. 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 per cent of shares), namely:
Osterley Nominees Limited (an entity) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 21 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Dudley Berry
Mount Eden, Auckland, 1024
Address used since 15 Feb 2010 |
Director | 01 Jul 2007 - current |
|
John Stephen Kirkwood
Remuera, Auckland, 1050
Address used since 01 Oct 2012 |
Director | 01 Oct 2012 - current |
|
Mary Joy Simpson
Mangere Bridge, Auckland, 2022
Address used since 15 Jul 2016 |
Director | 01 Oct 2012 - current |
|
Emma Louise Myers
Birkenhead, Auckland, 0626
Address used since 24 Nov 2020 |
Director | 24 Nov 2020 - current |
|
Erich Bachmann
Milford, North Shore City, 0620
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - 24 Nov 2020 |
|
Anthony Clive Sandlant
Kohimarama, Auckland, 1071
Address used since 15 Jul 2005 |
Director | 15 Jul 2005 - 01 Oct 2012 |
|
James Malcolm Roberts
Saint Marys Bay, Auckland, 1011
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - 01 Oct 2012 |
|
Brian Gerard Coburn
Remuera, Auckland, 1050
Address used since 04 Oct 2010 |
Director | 04 Oct 2010 - 01 Oct 2012 |
|
Murray Pierce Williams Ward
Remuera, Auckland, 1050
Address used since 15 Feb 2010 |
Director | 15 Jul 2005 - 28 Sep 2012 |
|
Michael Mclean Toepfer
Devonport, Auckland,
Address used since 28 Jul 2005 |
Director | 28 Jul 2005 - 18 Dec 2009 |
|
Kevin Stuart Jones
Belmont, Auckland,
Address used since 13 Dec 2005 |
Director | 13 Dec 2005 - 29 Aug 2006 |
|
John Richard Avery
Milford, Auckland,
Address used since 01 Jun 2004 |
Director | 01 Jun 2004 - 15 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Mar 2013 - 21 Jul 2020 |
| Level 11, 41 Shortland Street, Auckland | Physical & registered | 01 Jun 2004 - 12 Mar 2013 |
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
23 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Osterley Nominees Limited Shareholder NZBN: 9429039975669 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
01 Jun 2004 - current |
Ultimate Holding Company
| Name | Osterley Nominees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 232859 |
| Country of origin | NZ |
| Address |
188 Quay Street Auckland Central Auckland 1010 |
Location
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