General information
Charles West Trustee Limited
Type: NZ Limited Company (Ltd)9429031235655
New Zealand Business Number
3253247
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696205 - Business Consultant Service
Industry classification codes with description
Charles West Trustee Limited (issued a New Zealand Business Number of 9429031235655) was registered on 28 Jan 2011. 2 addresses are in use by the company: 3 Garden Rd, Remuera, Auckland, 1050 (type: registered, physical). 8B Orakei Road, Remuera, Auckland had been their physical address, up until 14 Dec 2018. 100 shares are issued 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:
Henry Romans Limited (an entity) located at Remuera, Auckland postcode 1050. "Business consultant service" (business classification M696205) is the category the ABS issued Charles West Trustee Limited. Businesscheck's data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Garden Rd, Remuera, Auckland, 1050 | Registered | 14 Dec 2018 |
| 3 Garden Road, Remuera, Auckland, 1050 | Physical & service | 14 Dec 2018 |
Contact info
64 21 622916
Phone (Phone)
smhotchin@yahoo.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sally Maitland Hotchin
Remuera, Auckland, 1050
Address used since 06 Dec 2018
Remuera, Auckland, 1050
Address used since 05 Aug 2016 |
Director | 28 Jan 2011 - current |
|
John Hotchin
Remuera, Auckland, 1050
Address used since 18 Nov 2019 |
Director | 18 Nov 2019 - 03 Aug 2021 |
Addresses
Principal place of activity
| 3 Garden Rd , Remuera , Auckland , 1050 |
| Previous address | Type | Period |
|---|---|---|
| 8b Orakei Road, Remuera, Auckland, 1050 | Physical & registered | 16 Aug 2016 - 14 Dec 2018 |
| 186a Kohimarama Road, Kohimarama, Auckland, 1071 | Physical & registered | 28 Jan 2011 - 16 Aug 2016 |
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Henry Romans Limited Shareholder NZBN: 9429031236485 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
28 Jan 2011 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Henry Romans Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3252654 |
| Country of origin | NZ |
| Address |
8b Orakei Road Remuera Auckland 1050 |
Location
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|
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