General information
Charis Trustee Company Limited
Type: NZ Limited Company (Ltd)9429031735759
New Zealand Business Number
2373869
Company Number
Registered
Company Status
Charis Trustee Company Limited (issued an NZ business identifier of 9429031735759) was registered on 04 Dec 2009. 4 addresses are in use by the company: Ground Floor, Building 1, 660-670 Great South Road, Greenlane, Auckland, 1051 (type: registered, service). Level 2, 3 Osterley Way, Manukau City 2104 had been their physical address, until 18 Jun 2014. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Kw Trustees Holding Company Limited (an entity) located at 660-670 Great South Road, Greenlane, Auckland postcode 1051. The Businesscheck data was last updated on 05 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 3 Osterley Way, Manukau, Auckland, 2104 | Registered & physical & service | 18 Jun 2014 |
| Ground Floor, Building 1, 660-670 Great South Road, Greenlane, Auckland, 1051 | Registered & service | 09 May 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stuart Jason Weir
Birkenhead, Auckland, 0626
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
|
Brett Rodney Bramwell Abraham
Remuera, Auckland, 1050
Address used since 07 Oct 2015 |
Director | 04 Dec 2009 - 01 May 2024 |
|
John Alexander Delugar
Howick, Auckland, 2014
Address used since 07 Oct 2015 |
Director | 14 Dec 2009 - 13 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 3 Osterley Way, Manukau City 2104 | Physical & registered | 04 Dec 2009 - 18 Jun 2014 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
24 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kw Trustees Holding Company Limited Shareholder NZBN: 9429041408759 Entity (NZ Limited Company) |
660-670 Great South Road, Greenlane Auckland 1051 |
01 May 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Weir, Stuart Jason Individual |
Birkenhead Auckland 0626 |
01 May 2024 - 01 May 2024 |
|
Denham Bramwell Legal Services Limited Shareholder NZBN: 9429041198551 Company Number: 5151421 Entity |
Manukau Auckland 2104 |
10 Jun 2014 - 01 May 2024 |
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
04 Dec 2009 - 10 Jun 2014 | |
|
Brookfields Legal Services Limited Shareholder NZBN: 9429039139764 Company Number: 497515 Entity |
04 Dec 2009 - 10 Jun 2014 |
Location
Companies nearby
 |
Krp & Hrm Trustee Company Limited 3 Osterley Way |
|
Tiri Tiri Limited 3 Osterley Way |
|
S N & G L Shirley Trustee Company Limited 3 Osterley Way |
|
Mcd Bennett Family Trustee Company Limited 3 Osterley Way |
|
J F Drury Trustee Company Limited 3 Osterley Way |
|
Brba Trustees No. 16 Limited 3 Osterley Way |