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Chartres Trustees Limited

Type: NZ Limited Company (Ltd)
9429034349397
NZBN
1756798
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
8 Pinewood Street
Avondale
Auckland 0600
New Zealand
Registered & physical & service address used since 20 Jan 2012

Chartres Trustees Limited, a registered company, was started on 16 Jan 2006. 9429034349397 is the business number it was issued. "Trustee service" (business classification K641965) is how the company was classified. This company has been managed by 2 directors: Dr Maria Angeles Dolar - an active director whose contract began on 16 Jan 2006,
Christopher Raynal - an active director whose contract began on 16 Jan 2006.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 1 address: 8 Pinewood Street, Avondale, Auckland, 0600 (type: registered, physical).
Chartres Trustees Limited had been using 300 Richmond Road, Grey Lynn, Auckland as their registered address up until 20 Jan 2012.
A total of 10 shares are issued to 2 shareholders (2 groups). The first group consists of 8 shares (80%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 2 shares (20%).

Addresses

Previous addresses

Address: 300 Richmond Road, Grey Lynn, Auckland, 1021 New Zealand

Registered & physical address used from 21 Feb 2011 to 20 Jan 2012

Address: 9 Maleme Avenue, Belmont, North Shore City, 0622 New Zealand

Registered & physical address used from 06 Dec 2010 to 21 Feb 2011

Address: 2/ 14 Mcdonald Road, Papatoetoe, Manukau 2025 New Zealand

Registered & physical address used from 17 Feb 2010 to 06 Dec 2010

Address: C/-master Accountants Group Limited, 300 Richmond Road, Grey Lynn, Auckland

Registered & physical address used from 16 Jan 2006 to 17 Feb 2010

Contact info
64 9 9734407
06 Dec 2018 Phone
admin@ace-accountants.co.nz
06 Dec 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8
Individual Dolar, Dr Maria Angeles 136 Marine Parade
Southport, Queensland
4215
Australia
Shares Allocation #2 Number of Shares: 2
Individual Dolar, Dr Maria Angeles 136 Marine Parade
Southport, Queensland
4215
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Raynal, Christopher 16-16/5785 International Plaza
Singapore
079903
Singapore
Directors

Dr Maria Angeles Dolar - Director

Appointment date: 16 Jan 2006

Address: 136 Marine Parade, Southport, Queensland, 4215 Australia

Address used since 19 Feb 2011


Christopher Raynal - Director

Appointment date: 16 Jan 2006

ASIC Name: Chartres Lourdes Pty. Ltd.

Address: Southport, Queensland, 4215 Australia

Address: Southport, Queensland, 4215 Australia

Address used since 31 Aug 2015

Address: Southport, Queensland, 4215 Australia

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