General information
Cheriton Trustees Limited
Type: NZ Limited Company (Ltd)9429031504461
New Zealand Business Number
2509669
Company Number
Registered
Company Status
Cheriton Trustees Limited (NZBN 9429031504461) was incorporated on 15 Jun 2010. 4 addresses are in use by the company: 2 Kitchener Street, Auckland Central, Auckland, 1010 (type: registered, service). 739 Chapel Road, Dannemora, Auckland had been their physical address, up to 03 Feb 2021. 10 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 10 shares (100% of shares), namely:
Zhong, Manyi (a director) located at Birkenhead postcode 0627,
Harrison, Nigel Alexander (a director) located at Auckland postcode 1071. Our information was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 13 Cheriton Road, Mellons Bay, Auckland, 2014 | Registered & physical & service | 03 Feb 2021 |
| 2 Kitchener Street, Auckland Central, Auckland, 1010 | Registered & service | 16 May 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Manyi Zhong
Birkenhead, 0627
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Nigel Alexander Harrison
Auckland, 1071
Address used since 31 Mar 2023 |
Director | 31 Mar 2023 - current |
|
Mark Jonathan Bryant
Mellons Bay, Auckland, 2014
Address used since 26 Jan 2021 |
Director | 26 Jan 2021 - 31 Mar 2023 |
|
John Michael Packham
Rd 2, Clevedon, 2582
Address used since 26 Jan 2021
Cockle Bay, Auckland, 2014
Address used since 07 Aug 2012 |
Director | 15 Jun 2010 - 08 Apr 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 739 Chapel Road, Dannemora, Auckland, 2016 | Physical & registered | 21 Aug 2013 - 03 Feb 2021 |
| C/o John Packham Chartered Accountants, 739 Chapel Road, Dannemora, Manukau | Physical & registered | 15 Jun 2010 - 21 Aug 2013 |
Financial Data
Financial info
10
Total number of Shares
August
Annual return filing month
04 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Zhong, Manyi Director |
Birkenhead 0627 |
08 May 2023 - current |
|
Harrison, Nigel Alexander Director |
Auckland 1071 |
08 May 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Bryant, Gillian Tessa Individual |
Mellons Bay Auckland 2014 |
27 Jan 2021 - 08 May 2023 |
|
Bryant, Mark Jonathan Individual |
Mellons Bay Auckland 2014 |
27 Jan 2021 - 08 May 2023 |
|
Bryant, David Philip Individual |
Mellons Bay Auckland 2014 |
27 Jan 2021 - 08 May 2023 |
|
Packham, John Michael Individual |
Rd 2 Clevedon 2582 |
15 Jun 2010 - 27 Jan 2021 |
Location
Companies nearby
 |
Cavalcade Trustees Limited Suite 3 |
|
G J M Investments Limited Suite 3 |
|
Firestar Connect Limited Suite 3, 739 Chapel Road |
|
Jack Higgins Trustee Limited Suite 3, 739 Chapel Road |
|
Rhodes Seddon Trustees Limited Suite 3, 739 Chapel Road |
|
Premium Electrical Limited 739 Chapel Road |