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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 8 | |||
Individual | Dolar, Dr Maria Angeles |
136 Marine Parade Southport, Queensland 4215 Australia |
16 Jan 2006 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Dolar, Dr Maria Angeles |
136 Marine Parade Southport, Queensland 4215 Australia |
16 Jan 2006 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Raynal, Christopher |
16-16/5785 International Plaza Singapore 079903 Singapore |
16 Jan 2006 - 25 Jun 2014 |
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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