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General information

Chapter 52 Trustee Limited

Type: NZ Limited Company (Ltd)
9429032692778
New Zealand Business Number
2143072
Company Number
Registered
Company Status

Chapter 52 Trustee Limited (issued a New Zealand Business Number of 9429032692778) was incorporated on 03 Jul 2008. 5 addresess are in use by the company: Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0630 (type: registered, physical). Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland had been their registered address, until 01 Mar 2022. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Ardmore Trustee No 7 Limited (an entity) located at Wanaka, Wanaka postcode 9305. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Sleeman, Lauren Ann (an individual) - located at Wanaka. Businesscheck's database was last updated on 24 Apr 2024.

Current address Type Used since
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Other (Address For Share Register) 19 Feb 2016
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 Other (Address For Share Register) & shareregister (Address For Share Register) 21 Feb 2022
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0630 Registered & physical & service 01 Mar 2022
Last updated:
Directors
Name and Address Role Period
Lauren Ann Sleeman
Wanaka, 9305
Address used since 08 Feb 2019
Wanaka, 9305
Address used since 26 Feb 2013
Director 03 Jul 2008 - current
Janice Margaret Hughes
Wanaka, Wanaka, 9305
Address used since 21 Feb 2020
Director 21 Feb 2020 - current
Addresses
Previous address Type Period
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0630 Registered 08 Mar 2018 - 01 Mar 2022
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Aucland, 0630 Registered 29 Feb 2016 - 08 Mar 2018
Unit 4, Bldg D, 63 Apollo Drive, Rosedale, Aucland, 0630 Physical 29 Feb 2016 - 01 Mar 2022
Unit 4, Bldg D, 63 Apollo Drive, Mairangi Bay, North Shore City, 0630 Registered & physical 19 May 2009 - 29 Feb 2016
39 Clarence Street (apart 1), Devonport, Auckland Registered & physical 03 Jul 2008 - 19 May 2009
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Ardmore Trustee No 7 Limited
Shareholder NZBN: 9429047255692
Entity (NZ Limited Company) 		Wanaka
Wanaka
9305 		26 Feb 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Sleeman, Lauren Ann
Individual 		Wanaka
9305 		03 Jul 2008 - current
Location
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