General information

Chisholm Trustees Limited

Type: NZ Limited Company (Ltd)
9429030428256
New Zealand Business Number
4130719
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Chisholm Trustees Limited (NZBN 9429030428256) was started on 27 Nov 2012. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Level 3 / 139 Carlton Gore Road, Newmarket, Auckland had been their registered address, up to 14 Apr 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Chisholm, Emma Jane (a director) located at Remuera, Auckland postcode 1050. "Trustee service" (ANZSIC K641965) is the category the ABS issued Chisholm Trustees Limited. The Businesscheck database was updated on 13 Feb 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical & service 14 Apr 2020
Directors
Name and Address Role Period
Emma Jane Chisholm
Remuera, Auckland, 1050
Address used since 27 Nov 2012
Kelvin Heights, Queenstown, 9300
Address used since 01 Mar 2018
Director 27 Nov 2012 - current
Lee David Peter Saunders
Mount Albert, Auckland, 1025
Address used since 01 May 2015
Kelvin Heights, Queenstown, 9300
Address used since 01 Mar 2018
Director 01 May 2015 - 08 Oct 2020
Addresses
Previous address Type Period
Level 3 / 139 Carlton Gore Road, Newmarket, Auckland, 1023 Registered & physical 03 Jan 2018 - 14 Apr 2020
95 Manukau Road, Epsom, Auckland, 1023 Registered & physical 27 Nov 2012 - 03 Jan 2018
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chisholm, Emma Jane
Director
Remuera
Auckland
1050
01 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
W R Trustees No.2 Limited
Shareholder NZBN: 9429030533950
Company Number: 3980958
Entity
27 Nov 2012 - 01 Jun 2017
W R Trustees No.2 Limited
Shareholder NZBN: 9429030533950
Company Number: 3980958
Entity
27 Nov 2012 - 01 Jun 2017
Location
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