General information

Chelvan Trustees Limited

Type: NZ Limited Company (Ltd)
9429030492998
New Zealand Business Number
4040881
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K641965 - Trustee Service
Industry classification codes with description

Chelvan Trustees Limited (issued an NZ business number of 9429030492998) was incorporated on 03 Oct 2012. 2 addresses are in use by the company: 15 Mersham Drive, Prebbleton, 7604 (type: physical, service). 7 Sophia Place, Karaka, Papakura had been their registered address, up until 10 May 2019. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1% of shares), namely:
Fitzpatrick, Chelsea Annette (a director) located at R D 3, Papakura postcode 2583. As far as the second group is concerned, a total of 1 shareholder holds 98% of all shares (98 shares); it includes
Fitzpatrick, Peter Charles (a director) - located at Rd 3, Papakura. Moving on to the third group of shareholders, share allotment (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). "Trustee service" (ANZSIC K641965) is the category the ABS issued to Chelvan Trustees Limited. The Businesscheck information was last updated on 08 Mar 2024.

Current address Type Used since
15 Mersham Drive, Prebbleton, 7604 Physical & service & registered 10 May 2019
Contact info
64 21 1501890
Phone (Phone)
yvonne@amethyst.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Peter Charles Fitzpatrick
Rd 3, Papakura, 2583
Address used since 12 Sep 2016
Director 03 Oct 2012 - current
Chelsea Annette Fitzpatrick
R D 3, Papakura, 2583
Address used since 15 Nov 2016
Director 03 Oct 2012 - current
Yvonne Diane Moffat
Prebbleton, 7604
Address used since 02 May 2019
Karaka, Papakura, 2113
Address used since 03 Oct 2012
Director 03 Oct 2012 - current
Addresses
Principal place of activity
15 Mersham Drive , Prebbleton , 7604
Previous address Type Period
7 Sophia Place, Karaka, Papakura, 2113 Registered 26 Nov 2018 - 10 May 2019
7 Sophia Place, Karaka, Papakura, 2113 Registered 20 Sep 2016 - 26 Nov 2018
7 Sophia Place, Karaka, Papakura, 2113 Physical 20 Sep 2016 - 10 May 2019
Roselands Shopping Centre, 12/98 Great South Road, Papakura, 2110 Physical & registered 03 Oct 2012 - 20 Sep 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
16 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Fitzpatrick, Chelsea Annette
Director
R D 3, Papakura
2583
03 Oct 2012 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Fitzpatrick, Peter Charles
Director
Rd 3
Papakura
2583
03 Oct 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Moffat, Yvonne Diane
Director
Prebbleton
Prebbleton
7604
03 Oct 2012 - current
Fitzpatrick, Chelsea Annette
Director
R D 3, Papakura
2583
03 Oct 2012 - current
Location
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