General information
Chiron Trustees Limited
Type: NZ Limited Company (Ltd)9429030147751
New Zealand Business Number
4537479
Company Number
Registered
Company Status
Chiron Trustees Limited (New Zealand Business Number 9429030147751) was incorporated on 16 Jul 2013. 2 addresses are currently in use by the company: Level 1 Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1141 (type: registered, physical). Level 1 Cpo Building, 12 Queen St, Auckland had been their registered address, up to 01 Dec 2016. 1000 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 1000 shares (100 per cent of shares), namely:
Small, Lisa Jane (an individual) located at Farm Cove, Auckland postcode 2012,
Smart, Narelle Kay (a director) located at St Heliers, Auckland postcode 1071. Businesscheck's information was last updated on 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1 Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1141 | Registered & physical & service | 01 Dec 2016 |
Contact info
64 9 5756585
Phone (Phone)
nk.smart@xtra.co.nz
Email
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Narelle Kay Smart
St Heliers, Auckland, 1071
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - current |
|
Lisa Jane Small
Farm Cove, Auckland, 2012
Address used since 14 Nov 2023 |
Director | 14 Nov 2023 - current |
|
Bruce Reginald Patterson
Kohimarama, Auckland, 1071
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - 14 Nov 2023 |
|
Jacqueline Amanda O'hara
Glendowie, Auckland, 1071
Address used since 14 Aug 2015 |
Director | 14 Aug 2015 - 30 Sep 2021 |
|
Alan Gordon Smart
St Heliers, Auckland, 1071
Address used since 16 Jul 2013 |
Director | 16 Jul 2013 - 11 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1 Cpo Building, 12 Queen St, Auckland, 1010 | Registered & physical | 16 Jul 2013 - 01 Dec 2016 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
26 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Lisa Jane Individual |
Farm Cove Auckland 2012 |
14 Nov 2023 - current |
|
Smart, Narelle Kay Director |
St Heliers Auckland 1071 |
16 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Bruce Reginald Individual |
Kohimarama Auckland 1071 |
16 Jul 2013 - 14 Nov 2023 |
|
Smart, Alan Gordon Individual |
St Heliers Auckland 1071 |
16 Jul 2013 - 21 Oct 2014 |
|
Alan Gordon Smart Director |
St Heliers Auckland 1071 |
16 Jul 2013 - 21 Oct 2014 |
Location
Companies nearby
 |
Beagley & Oliver Trustee Company Limited L1, 37 Galway Street |
|
Oa Ip International Limited Level 1, Australis Nathan Building |
|
Ey Law Limited Level 9, Ernst & Young Building |
|
Outer Aspect Ip Limited Level 1, Australis Nathan Building, |
|
Dasent Trust Co Limited Level 1, Australis Nathan Building |
|
Eden Hall Options Limited Level 1, Australia Nathan Building |