General information

Chapmans Trustees Limited

Type: NZ Limited Company (Ltd)
9429035810544
New Zealand Business Number
1379502
Company Number
Registered
Company Status

Chapmans Trustees Limited (issued a New Zealand Business Number of 9429035810544) was started on 15 Sep 2003. 2 addresses are in use by the company: Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland, 0814 (type: physical, registered). Level 1, Westgate Chambers, 3A/2 Maki Street Westgate Centre, Auckland had been their registered address, up to 10 Dec 2018. 1332 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 444 shares (33.33 per cent of shares), namely:
Fougere, Carolyn Frances (an individual) located at Mission Bay, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 444 shares); it includes
Dickins, Karl Aaron (an individual) - located at Rd 4, Dairy Flat. The 3rd group of shareholders, share allotment (444 shares, 33.33%) belongs to 1 entity, namely:
Walton, Jarrod Daniel, located at Silverdale, Silverdale (an individual). Our information was updated on 31 Mar 2024.

Current address Type Used since
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0814 Physical & registered & service 10 Dec 2018
Directors
Name and Address Role Period
Karl Aaron Dickins
Rd 4, Dairy Flat, 0794
Address used since 19 Jan 2021
Silverdale, Silverdale, 0932
Address used since 04 Feb 2016
Director 15 Sep 2003 - current
Jarrod Daniel Walton
Silverdale, Silverdale, 0932
Address used since 19 Jan 2021
Silverdale, Auckland, 0932
Address used since 04 Feb 2015
Director 01 Apr 2010 - current
Carolyn Frances Fougere
Mission Bay, Auckland, 1071
Address used since 05 Feb 2019
Mission Bay, Auckland, 1071
Address used since 04 Feb 2015
Director 01 Apr 2013 - current
Carolyn Fougere
Mission Bay, Auckland, 1071
Address used since 04 Feb 2015
Director 01 Apr 2013 - current
Graham Clyde Chapman
West Harbour, Auckland, 0618
Address used since 04 Feb 2015
Director 15 Sep 2003 - 25 Sep 2019
Nigel Curteis
Silverdale, 0932
Address used since 01 Apr 2008
Director 01 Apr 2008 - 21 Dec 2012
Karen Sandra Mansell
Rd 1, Papakura, 2580
Address used since 09 Feb 2010
Director 15 Sep 2003 - 01 Apr 2010
Addresses
Previous address Type Period
Level 1, Westgate Chambers, 3a/2 Maki Street Westgate Centre, Auckland, 0614 Registered & physical 16 Feb 2017 - 10 Dec 2018
Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 Registered & physical 13 Oct 2016 - 16 Feb 2017
Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 Physical & registered 12 Feb 2007 - 13 Oct 2016
Level 1, Market Precinct, Westgate Centre, Auckland Registered & physical 15 Sep 2003 - 12 Feb 2007
Financial Data
Financial info
1332
Total number of Shares
February
Annual return filing month
05 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 444
Shareholder Name Address Period
Fougere, Carolyn Frances
Individual
Mission Bay
Auckland
1071
17 Apr 2018 - current
Shares Allocation #2 Number of Shares: 444
Shareholder Name Address Period
Dickins, Karl Aaron
Individual
Rd 4
Dairy Flat
0794
05 Feb 2004 - current
Shares Allocation #3 Number of Shares: 444
Shareholder Name Address Period
Walton, Jarrod Daniel
Individual
Silverdale
Silverdale
0932
08 Apr 2010 - current

Historic shareholders

Shareholder Name Address Period
Chapman, Graham Clyde
Individual
West Harbour
Auckland
0618
15 Sep 2003 - 09 Oct 2019
Mansell, Karen Sandra
Individual
R D 1
Papakura
15 Sep 2003 - 11 Jun 2008
Fougere, Carolyn
Director
Mission Bay
Auckland
1071
29 Jul 2013 - 17 Apr 2018
Curteis, Nigel
Individual
Silverdale
11 Jun 2008 - 18 Jul 2013
Location
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