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General information

Charlie Chan Custodians Limited

Type: NZ Limited Company (Ltd)
9429034047125
New Zealand Business Number
1829783
Company Number
Registered
Company Status

Charlie Chan Custodians Limited (NZBN 9429034047125) was registered on 23 Jun 2006. 2 addresses are currently in use by the company: Sutie 4, Level 1,168 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). 168 Parnell Road, Parnell, Auckland had been their registered address, up until 07 Apr 2020. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Baker, Callum Grant Hamilton (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 25 shares); it includes
Roy, Philip Graham (an individual) - located at Mission Bay, Auckland. Next there is the next group of shareholders, share allotment (25 shares, 25%) belongs to 1 entity, namely:
Mcquilkan, William Athol, located at Parnell, Auckland (an individual). Businesscheck's information was updated on 27 Feb 2024.

Current address Type Used since
Sutie 4, Level 1,168 Parnell Road, Parnell, Auckland, 1052 Registered & physical & service 07 Apr 2020
Last updated:
Contact info
64 21 337524
Phone (Phone)
vicky@parklanegroup.co.nz
Email
No website
Website
Directors
Name and Address Role Period
William Athol Mcquilkan
Parnell, Auckland, 1052
Address used since 17 Dec 2007
Director 23 Jun 2006 - current
Philip Graham Roy
Mission Bay, Auckland, 1071
Address used since 31 Mar 2010
Director 23 Jun 2006 - current
Callum Grant Hamilton Baker
St Heliers, Auckland, 1071
Address used since 25 Jun 2019
Parnell, Auckland, 1052
Address used since 31 Mar 2010
St Heliers, Auckland, 1071
Address used since 07 May 2018
Director 23 Jun 2006 - current
Addresses
Previous address Type Period
168 Parnell Road, Parnell, Auckland, 1052 Registered & physical 04 Mar 2015 - 07 Apr 2020
7 Windsor Street, Parnell, Auckland, 1052 Registered 07 Apr 2011 - 04 Mar 2015
7 Windsor Street, Parnell, Auckland 1052 Physical 01 Apr 2009 - 04 Mar 2015
7 Windsor Street, Parnell, Auckland 1052 Registered 01 Apr 2009 - 07 Apr 2011
170 Parnell Rd, Parnell Physical & registered 13 Mar 2007 - 01 Apr 2009
C/-18 Flemington Place, Brunswick Park, Rd4, Rotorua Physical & registered 23 Jun 2006 - 23 Jun 2006
77 Parnell Road, Parnell, Auckland Physical & registered 23 Jun 2006 - 23 Jun 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Baker, Callum Grant Hamilton
Individual 		St Heliers
Auckland
1071 		23 Jun 2006 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
Roy, Philip Graham
Individual 		Mission Bay
Auckland
 23 Jun 2006 - current
Shares Allocation #3 Number of Shares: 25
Shareholder Name Address Period
Mcquilkan, William Athol
Individual 		Parnell
Auckland
 23 Jun 2006 - current
Location
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