Chelvan Trustees Limited was launched on 03 Oct 2012 and issued an NZBN of 9429030492998. The registered LTD company has been managed by 3 directors: Peter Charles Fitzpatrick - an active director whose contract began on 03 Oct 2012,
Chelsea Annette Fitzpatrick - an active director whose contract began on 03 Oct 2012,
Yvonne Diane Moffat - an active director whose contract began on 03 Oct 2012.
According to BizDb's information (last updated on 17 Apr 2024), the company uses 1 address: 15 Mersham Drive, Prebbleton, 7604 (type: physical, service).
Up to 10 May 2019, Chelvan Trustees Limited had been using 7 Sophia Place, Karaka, Papakura as their registered address.
A total of 100 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Fitzpatrick, Chelsea Annette (a director) located at R D 3, Papakura postcode 2583.
Then there is a group that consists of 1 shareholder, holds 98% shares (exactly 98 shares) and includes
Fitzpatrick, Peter Charles - located at Rd 3, Papakura.
The next share allocation (1 share, 1%) belongs to 2 entities, namely:
Moffat, Yvonne Diane, located at Prebbleton, Prebbleton (a director),
Fitzpatrick, Chelsea Annette, located at R D 3, Papakura (a director). Chelvan Trustees Limited was categorised as "Trustee service" (business classification K641965).
Principal place of activity
15 Mersham Drive, Prebbleton, 7604 New Zealand
Previous addresses
Address: 7 Sophia Place, Karaka, Papakura, 2113 New Zealand
Registered address used from 26 Nov 2018 to 10 May 2019
Address: 7 Sophia Place, Karaka, Papakura, 2113 New Zealand
Registered address used from 20 Sep 2016 to 26 Nov 2018
Address: 7 Sophia Place, Karaka, Papakura, 2113 New Zealand
Physical address used from 20 Sep 2016 to 10 May 2019
Address: Roselands Shopping Centre, 12/98 Great South Road, Papakura, 2110 New Zealand
Physical & registered address used from 03 Oct 2012 to 20 Sep 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 16 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Fitzpatrick, Chelsea Annette |
R D 3, Papakura 2583 New Zealand |
03 Oct 2012 - |
Shares Allocation #2 Number of Shares: 98 | |||
Director | Fitzpatrick, Peter Charles |
Rd 3 Papakura 2583 New Zealand |
03 Oct 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Moffat, Yvonne Diane |
Prebbleton Prebbleton 7604 New Zealand |
03 Oct 2012 - |
Director | Fitzpatrick, Chelsea Annette |
R D 3, Papakura 2583 New Zealand |
03 Oct 2012 - |
Peter Charles Fitzpatrick - Director
Appointment date: 03 Oct 2012
Address: Rd 3, Papakura, 2583 New Zealand
Address used since 12 Sep 2016
Chelsea Annette Fitzpatrick - Director
Appointment date: 03 Oct 2012
Address: R D 3, Papakura, 2583 New Zealand
Address used since 15 Nov 2016
Yvonne Diane Moffat - Director
Appointment date: 03 Oct 2012
Address: Prebbleton, 7604 New Zealand
Address used since 02 May 2019
Address: Karaka, Papakura, 2113 New Zealand
Address used since 03 Oct 2012
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