General information
Chb Trustees Tpt Limited
Type: NZ Limited Company (Ltd)9429041601754
New Zealand Business Number
5591381
Company Number
Registered
Company Status
Chb Trustees Tpt Limited (issued an NZBN of 9429041601754) was registered on 10 Feb 2015. 5 addresess are in use by the company: 280 Tod Road, Rd 2, Otane, 4277 (type: postal, office). 280 Tod Road, Rd 2, Otane had been their physical address, up until 11 Sep 2018. 120 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 120 shares (100 per cent of shares), namely:
Dk Shareholding Company Limited (an entity) located at Hastings postcode 4122. Our information was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 201 Market Street South, Hastings, 4122 | Physical & registered & service | 11 Sep 2018 |
| 280 Tod Road, Rd 2, Otane, 4277 | Postal | 30 Nov 2021 |
| 201 Market Street South, Hastings, 4122 | Office | 30 Nov 2021 |
| 280 Tod Road, R D 2, Otane, Hawkes Bay, 4277 | Delivery | 30 Nov 2021 |
Contact info
64 6 8568119
Phone (Phone)
george@woodmallets.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
George Peter Wood
Rd 2, Otane, 4277
Address used since 03 Sep 2018 |
Director | 03 Sep 2018 - current |
|
Kym Trina Blair
Havelock North, Havelock North, 4130
Address used since 02 May 2018 |
Director | 02 May 2018 - 03 Sep 2018 |
|
Lynn Alison Birkhead
Havelock North, Havelock North, 4130
Address used since 02 May 2018 |
Director | 02 May 2018 - 03 Sep 2018 |
|
Tony David Mossman
Havelock North, Havelock North, 4130
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - 02 May 2018 |
|
Nicholas Roger Chrystall
Havelock North, Havelock North, 4130
Address used since 10 Feb 2015 |
Director | 10 Feb 2015 - 02 May 2018 |
|
Catherine Vera Laugesen
Rd 14, Havelock North, 4295
Address used since 13 Apr 2015 |
Director | 10 Feb 2015 - 02 May 2018 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 280 Tod Road, R D 2, Otane, Hawkes Bay, 4277 | Delivery | 30 Nov 2021 |
Principal place of activity
| 201 Market Street South , Hastings , 4122 |
| Previous address | Type | Period |
|---|---|---|
| 280 Tod Road, Rd 2, Otane, 4277 | Physical & registered | 05 Sep 2018 - 11 Sep 2018 |
| 4 Cooper Street, Havelock North, 4130 | Physical & registered | 17 Aug 2018 - 05 Sep 2018 |
| 17 Napier Road, Havelock North, 4130 | Registered & physical | 10 May 2018 - 17 Aug 2018 |
| 5 Havelock Road, Havelock North, Havelock North, 4130 | Registered & physical | 08 Dec 2017 - 10 May 2018 |
| Cnr Eastbourne And Market Streets, Hastings, 4122 | Registered & physical | 10 Feb 2015 - 08 Dec 2017 |
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Dk Shareholding Company Limited Shareholder NZBN: 9429042234012 Entity (NZ Limited Company) |
Hastings 4122 |
05 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wood, George Peter Individual |
Rd 2 Otane 4277 |
02 May 2018 - 05 Sep 2018 |
|
Mossman, Tony David Individual |
Havelock North Havelock North 4130 |
10 Feb 2015 - 02 May 2018 |
|
Chrystall, Nicholas Roger Individual |
Havelock North Havelock North 4130 |
10 Feb 2015 - 02 May 2018 |
|
Catherine Vera Laugesen Director |
Rd 14 Havelock North 4295 |
10 Feb 2015 - 02 May 2018 |
|
Laugesen, Catherine Vera Individual |
Rd 14 Havelock North 4295 |
10 Feb 2015 - 02 May 2018 |
|
Nicholas Roger Chrystall Director |
Havelock North Havelock North 4130 |
10 Feb 2015 - 02 May 2018 |
|
Tony David Mossman Director |
Havelock North Havelock North 4130 |
10 Feb 2015 - 02 May 2018 |
|
Mccaslin, Phillipa Jane Individual |
Rd 2 Otane 4277 |
02 May 2018 - 05 Sep 2018 |
Location
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