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Chatswood Trustees Limited

Type: NZ Limited Company (Ltd)
9429030863057
NZBN
3677131
Company Number
Registered
Company Status
Q851230
Industry classification code
Q851230 Medical Service, Specialist Nec
Industry classification description
Current address
50 Clarence Road
Northcote Point
Auckland 0627
New Zealand
Registered address used since 08 Aug 2018
50 Clarence Road
Northcote Point
Auckland 0627
New Zealand
Physical address used since 12 Aug 2019

Chatswood Trustees Limited was registered on 01 Dec 2011 and issued an NZ business number of 9429030863057. The registered LTD company has been managed by 2 directors: Duncan Morris Wood - an active director whose contract began on 01 Dec 2011,
Ramandeish Megen Wood - an active director whose contract began on 03 Aug 2018.
According to BizDb's database (last updated on 12 Jun 2021), the company uses 1 address: 50 Clarence Road, Northcote Point, Auckland, 0627 (types include: physical, registered).
Until 08 Aug 2018, Chatswood Trustees Limited had been using 60 Durham Street, Tauranga as their registered address.
BizDb found former names for the company: from 01 Dec 2011 to 14 Aug 2019 they were called Chatswood Medical Limited.
A total of 20000 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 10000 shares are held by 1 entity, namely:
Duncan Wood (a director) located at Northcote Point, North Shore City postcode 0627.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 10000 shares) and includes
Ramandeish Wood - located at Northcote Point, Auckland. Chatswood Trustees Limited was categorised as "Q851230 Medical service, specialist nec" (business classification Q851230).

Addresses

Principal place of activity

50 Clarence Road, Northcote Point, Auckland, 0627 New Zealand


Previous addresses

Address #1: 60 Durham Street, Tauranga, 3110 New Zealand

Registered address used from 19 Nov 2013 to 08 Aug 2018

Address #2: 60 Durham Street, Tauranga, 3110 New Zealand

Physical address used from 19 Nov 2013 to 12 Aug 2019

Address #3: 55 Eighth Avenue, Tauranga, Tauranga, 3110 New Zealand

Physical & registered address used from 01 Dec 2011 to 19 Nov 2013

Contact info
64 22 6551712
Phone
duncanwood@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: August

Annual return last filed: 04 Aug 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Director Duncan Morris Wood Northcote Point
North Shore City
0627
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Ramandeish Megen Wood Northcote Point
Auckland
0627
New Zealand
Directors

Duncan Morris Wood - Director

Appointment date: 01 Dec 2011

Address: Northcote Point, North Shore City, 0627 New Zealand


Ramandeish Megen Wood - Director

Appointment date: 03 Aug 2018

Address: Northcote Point, Auckland, 0627 New Zealand

Address used since 03 Aug 2018

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