General information
Chartwell Trustee Company Limited
Type: NZ Limited Company (Ltd)9429037313074
New Zealand Business Number
1025448
Company Number
Registered
Company Status
Chartwell Trustee Company Limited (issued an NZ business number of 9429037313074) was registered on 30 Mar 2000. 2 addresses are in use by the company: Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 (type: registered, service). 89 The Terrace, Wellington had been their registered address, up until 16 Jan 2023. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Meads, John William (an individual) located at Kelburn, Wellington,
Ball, Gregory James (a director) located at Khandallah, Wellington postcode 6035. Businesscheck's information was last updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 89 The Terrace, Wellington, 6011 | Physical | 20 Aug 2021 |
| Level 4, 40 Bowen Street, Pipitea, Wellington, 6011 | Registered & service | 16 Jan 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Meads
Kelburn, Wellington, 6012
Address used since 15 Jul 2005 |
Director | 31 Mar 2000 - current |
|
Gregory James Ball
Khandallah, Wellington, 6035
Address used since 25 Mar 2011 |
Director | 30 Apr 2008 - current |
|
Andrew Charles Body
Herne Bay, Auckland, 1011
Address used since 09 Aug 2016 |
Director | 31 Mar 2000 - 17 Mar 2017 |
| James D. | Director | 31 Mar 2000 - 12 May 2016 |
| Jodie E. | Director | 31 Mar 2000 - 06 Dec 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 89 The Terrace, Wellington, 6011 | Registered & service | 20 Aug 2021 - 16 Jan 2023 |
| Kensington Swan, 89 The Terrace, Wellington | Registered & physical | 27 Aug 2003 - 20 Aug 2021 |
| C/- Kensington Swan, 89 The Terrace, Wellington | Registered | 04 Sep 2001 - 27 Aug 2003 |
| C/- Kensington Swan, 89 The Terrace, Wellington | Registered | 12 Apr 2000 - 04 Sep 2001 |
| C/- Kensington Swan, 89 The Terrace, Wellington | Physical | 30 Mar 2000 - 30 Mar 2000 |
| C/- Kpmg Legal, 89 The Terrace, Wellington | Physical | 30 Mar 2000 - 27 Aug 2003 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, John William Individual |
Kelburn Wellington |
30 Mar 2000 - current |
|
Ball, Gregory James Director |
Khandallah Wellington 6035 |
27 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Body, Andrew Charles Individual |
Herne Bay Auckland 1011 |
30 Mar 2000 - 27 Mar 2017 |
Location
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