General information
Chapman Tripp Trustee Company Limited
Type: NZ Limited Company (Ltd)9429033917078
New Zealand Business Number
1857138
Company Number
Registered
Company Status
Chapman Tripp Trustee Company Limited (issued a business number of 9429033917078) was started on 21 Aug 2006. 2 addresses are currently in use by the company: Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, service). Level 38, 23 Albert Street, Auckland had been their registered address, up until 06 Aug 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
England, Philip John (a director) located at Herne Bay, Auckland postcode 1011. Our information was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Physical & service & registered | 06 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Philip John England
Herne Bay, Auckland, 1011
Address used since 01 Feb 2021 |
Director | 01 Feb 2021 - current |
|
Andrew John Nicholls
Mount Victoria, Wellington, 6011
Address used since 12 Jun 2018 |
Director | 12 Jun 2018 - 30 Nov 2021 |
|
Jonathan Geoffrey Shirtcliffe
Wadestown, Wellington, 6012
Address used since 13 Jun 2018 |
Director | 13 Jun 2018 - 05 May 2021 |
|
Nicholas Roger Sedley Wells
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2016 |
Director | 30 Jun 2016 - 01 Feb 2021 |
|
Arthur William Young
Birkenhead, Auckland, 0626
Address used since 21 Aug 2006 |
Director | 21 Aug 2006 - 18 Jun 2018 |
|
Matthew Carroll
Grey Lynn, Auckland, 1021
Address used since 30 Aug 2014 |
Director | 29 Jul 2009 - 06 Jun 2018 |
|
Andrew Stephen George Poole
Northcote Point, Auckland, 0627
Address used since 10 Jun 2015 |
Director | 19 Apr 2007 - 30 Jun 2016 |
|
Philip John England
Herne Bay, Auckland, 1011
Address used since 23 May 2012 |
Director | 23 May 2012 - 26 Mar 2015 |
|
Shelley Anne Hodge
Auckland Central, Auckland,
Address used since 21 Aug 2006 |
Director | 21 Aug 2006 - 31 Oct 2010 |
|
Craig Macfarlane Elliffe
Epsom, Auckland,
Address used since 21 Aug 2006 |
Director | 21 Aug 2006 - 29 Jul 2009 |
|
Rupert John Wilson
Roseneath, Wellington,
Address used since 21 Aug 2006 |
Director | 21 Aug 2006 - 19 Apr 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 38, 23 Albert Street, Auckland, 1010 | Registered & physical | 07 Apr 2015 - 06 Aug 2020 |
| C/-chapman Tripp Sheffield Young, Level 35, 23-29 Albert Street, Auckland | Registered & physical | 21 Aug 2006 - 07 Apr 2015 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
England, Philip John Director |
Herne Bay Auckland 1011 |
02 Feb 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliffe, Craig Macfarlane Individual |
Epsom Auckland |
21 Aug 2006 - 24 Apr 2007 |
|
Carroll, Matthew Individual |
Grey Lynn Auckland |
29 Jul 2009 - 26 Mar 2015 |
|
Wells, Nicholas Individual |
Grey Lynn Auckland 1021 |
01 Jul 2016 - 02 Feb 2021 |
|
Young, Arthur William Individual |
Birkenhead Auckland |
21 Aug 2006 - 26 Mar 2015 |
|
Wilson, Rupert John Individual |
Roseneath Wellington |
21 Aug 2006 - 27 Jun 2010 |
|
Poole, Andrew Stephen George Individual |
Auckland |
24 Apr 2007 - 01 Jul 2016 |
|
England, Philip John Individual |
Herne Bay Auckland 1011 |
31 May 2012 - 26 Mar 2015 |
|
Philip John England Director |
Herne Bay Auckland 1011 |
31 May 2012 - 26 Mar 2015 |
|
Hodge, Shelley Anne Individual |
Auckland Central Auckland |
21 Aug 2006 - 31 May 2012 |
Location
Companies nearby
 |
Aleta Limited Apartment 1817, 26 Albert Street |
|
Kingstone Solutions Limited 1503/26 Albert St |
|
Cats & Jam Limited Floor 1, 87 Albert Street, Auckland Central, Auckland, 1010, New Zealand |
|
The Mankind Project (new Zealand) New Zealand Trade Centre |
|
Financial Services Council Of New Zealand Incorporated Level 33, Anz Centre |
|
Anz National Staff Superannuation Limited Ground Floor |