Chd Trustees (Yin) Limited, a registered company, was launched on 04 Aug 2006. 9429033944302 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Susan Yin - an active director whose contract began on 09 Nov 2017,
David Yin - an active director whose contract began on 09 Nov 2017,
Simon Charles Blackwell - an inactive director whose contract began on 04 Aug 2006 and was terminated on 09 Nov 2017,
Nigel Anthony Seebold - an inactive director whose contract began on 30 Sep 2016 and was terminated on 09 Nov 2017,
Allister Craig Wong Doo - an inactive director whose contract began on 29 Aug 2017 and was terminated on 09 Nov 2017.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: Suite A, 26 Aviemore Drive, Highland Park, Auckland, 2010 (types include: registered, physical).
Chd Trustees (Yin) Limited had been using Level 5, 235 Broadway, Newmarket, Auckland as their registered address until 17 Nov 2017.
Other names for this company, as we established at BizDb, included: from 04 Aug 2006 to 10 Nov 2017 they were called Q.t.l. Trustees (No.44) Limited.
All shares (2 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Divers, Leslie Wilfred (an individual) located at Half Moon Bay, Auckland postcode 2012,
Lu, Michele Ji Hong (an individual) located at Half Moon Bay, Auckland postcode 2012.
Previous address
Address: Level 5, 235 Broadway, Newmarket, Auckland, 1023 New Zealand
Registered & physical address used from 04 Aug 2006 to 17 Nov 2017
Basic Financial info
Total number of Shares: 2
Annual return filing month: November
Annual return last filed: 23 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 2 | |||
Individual | Divers, Leslie Wilfred |
Half Moon Bay Auckland 2012 New Zealand |
09 Nov 2017 - |
Individual | Lu, Michele Ji Hong |
Half Moon Bay Auckland 2012 New Zealand |
09 Nov 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Blackwell, Simon Charles |
Parnell Auckland 1052 New Zealand |
04 Aug 2006 - 04 Sep 2013 |
Entity | Blackwells Trustee Services Limited Shareholder NZBN: 9429030102606 Company Number: 4590967 |
Newmarket Auckland 1023 New Zealand |
04 Sep 2013 - 09 Nov 2017 |
Individual | Brennan, Robert Leonard |
Green Bay Auckland |
04 Aug 2006 - 04 Aug 2006 |
Entity | Blackwells Trustee Services Limited Shareholder NZBN: 9429030102606 Company Number: 4590967 |
04 Sep 2013 - 09 Nov 2017 |
Ultimate Holding Company
Susan Yin - Director
Appointment date: 09 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 09 Nov 2017
David Yin - Director
Appointment date: 09 Nov 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 20 Nov 2019
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 09 Nov 2017
Simon Charles Blackwell - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 09 Nov 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 08 May 2015
Nigel Anthony Seebold - Director (Inactive)
Appointment date: 30 Sep 2016
Termination date: 09 Nov 2017
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Sep 2016
Allister Craig Wong Doo - Director (Inactive)
Appointment date: 29 Aug 2017
Termination date: 09 Nov 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Aug 2017
Michele Ji Hong Lu - Director (Inactive)
Appointment date: 10 Jun 2008
Termination date: 28 Jun 2013
Address: Bucklands Beach, Auckland, 2014 New Zealand
Address used since 10 Jun 2008
Robert Leonard Brennan - Director (Inactive)
Appointment date: 04 Aug 2006
Termination date: 31 Jul 2007
Address: Green Bay, Auckland,
Address used since 04 Aug 2006
Chd Trustees No. 72 Limited
26a Aviemore Drive
Chd Trustees No. 71 Limited
26a Aviemore Drive
Chd Trustees No. 68 Limited
26a Aviemore Drive
Chd Trustees No. 70 Limited
26a Aviemore Drive
Chd Trustees No. 69 Limited
26a Aviemore Drive
Chd Trustees No. 65 Limited
26a Aviemore Drive