Chd Trustees No.59 Limited (issued an NZ business number of 9429034394816) was registered on 06 Dec 2005. 2 addresses are in use by the company: 26A Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). Ellis Law, Level 6, 43 High Street, Auckland had been their physical address, up until 03 Apr 2013. Chd Trustees No.59 Limited used other names, namely: Northern Trustee Services (No.61) Limited from 06 Dec 2005 to 16 Apr 2013. 6 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 6 shares (100 per cent of shares), namely:
Divers, Leslie Wilfred (an individual) located at 26A Aviemore Drive, Highland Park, Auckland postcode 2010,
Michele Lu (a director) located at Highland Park, Auckland postcode 2010,
Lu, Michele Ji Hong (an individual) located at Half Moon Bay, Auckland postcode 2012. Our database was last updated on 08 Mar 2024.
Current address | Type | Used since |
---|---|---|
26a Aviemore Drive, Highland Park, Auckland, 2010 | Registered & physical & service | 03 Apr 2013 |
Name and Address | Role | Period |
---|---|---|
Sara Rachael Le Fleming Burrow
Highland Park, Auckland, 2010
Address used since 15 May 2018 |
Director | 15 May 2018 - current |
Michele Ji Hong Lu
Highland Park, Auckland, 2010
Address used since 17 Nov 2015
Bucklands Beach, Auckland, 2014
Address used since 17 Nov 2015 |
Director | 21 Nov 2014 - 16 May 2018 |
Leslie Wilfred Divers
Half Moon Bay, Auckland, 2012
Address used since 17 Nov 2015 |
Director | 19 Mar 2013 - 15 May 2018 |
Ross Alexander Sly
Cockle Bay, Auckland, 2014
Address used since 09 Nov 2016 |
Director | 21 Nov 2014 - 13 Mar 2017 |
Brian Robert Ellis
Auckland,
Address used since 06 Dec 2005 |
Director | 06 Dec 2005 - 19 Mar 2013 |
Simon Thode
Northcote, Auckland,
Address used since 29 Oct 2007 |
Director | 29 Oct 2007 - 22 Jul 2008 |
Tui Gordon
Auckland 1024,
Address used since 09 Jun 2006 |
Director | 06 Dec 2005 - 29 Oct 2007 |
Previous address | Type | Period |
---|---|---|
Ellis Law, Level 6, 43 High Street, Auckland | Physical & registered | 06 Dec 2005 - 03 Apr 2013 |
Shareholder Name | Address | Period |
---|---|---|
Divers, Leslie Wilfred Individual |
26a Aviemore Drive, Highland Park Auckland 2010 |
22 Mar 2013 - current |
Michele Ji Hong Lu Director |
Highland Park Auckland 2010 |
03 Oct 2017 - current |
Lu, Michele Ji Hong Individual |
Half Moon Bay Auckland 2012 |
03 Oct 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 Entity |
06 Dec 2005 - 22 Mar 2013 | |
Northern Trustee Services (holdings) Limited Shareholder NZBN: 9429034515921 Company Number: 1703070 Entity |
06 Dec 2005 - 22 Mar 2013 |
Chd Trustees No. 72 Limited 26a Aviemore Drive |
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Chd Trustees No. 71 Limited 26a Aviemore Drive |
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Chd Trustees No. 68 Limited 26a Aviemore Drive |
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Chd Trustees No. 70 Limited 26a Aviemore Drive |
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Chd Trustees No. 69 Limited 26a Aviemore Drive |
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Chd Trustees No. 65 Limited 26a Aviemore Drive |