Charlotte Trustee Co Limited
Type: NZ Limited Company (Ltd)Charlotte Trustee Co Limited (NZBN 9429034387092) was started on 21 Dec 2005. 5 addresess are currently in use by the company: 21 Moonlight Drive, Rototuna North, Hamilton, 3210 (type: registered, service). 5 Hardley Street, Whitiora, Hamilton had been their physical address, up until 01 Feb 2022. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Arndell, Peter James (an individual) located at Rototuna North, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Miller, Dianne Fae Arndell (an individual) - located at Rototuna North, Hamilton. The Businesscheck data was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Other (Address For Share Register) | 24 May 2017 |
| 37 Lake Road, Frankton, Hamilton, 3240 | Registered & physical & service | 01 Feb 2022 |
| 21 Moonlight Drive, Rototuna North, Hamilton, 3210 | Registered & service | 14 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Dianne Fae Arndell Miller
21 Moonlight Drive, Rototuna North Hamilton, 3210
Address used since 06 Feb 2023
Chartered Accountants Limited, 37 Lake Road Hamilton, 3204
Address used since 04 Feb 2022
Chartered Accountants Limited, 5 Hardley Street, Whitiora, Hamilton, 3200
Address used since 19 Jul 2017 |
Director | 21 Dec 2005 - current |
|
Peter James Arndell
21 Moonlight Drive, Rototuna North Hamilton, 3210
Address used since 06 Feb 2023
Chartered Accountants Limited, 37 Lake Road Hamilton, 3204
Address used since 04 Feb 2022
Chartered Accountants Limited, 5 Hardley Street, Whitiora, Hamilton, 3200
Address used since 19 Jul 2017 |
Director | 21 Dec 2005 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Hardley Street, Whitiora, Hamilton, 3200 | Physical & registered | 01 Jun 2017 - 01 Feb 2022 |
| 41 Old Mill Street, Hamilton | Physical & registered | 19 May 2006 - 01 Jun 2017 |
| 41 Cairns Cres, Hamilton | Registered & physical | 21 Dec 2005 - 19 May 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Arndell, Peter James Individual |
Rototuna North Hamilton 3210 |
21 Dec 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Dianne Fae Arndell Individual |
Rototuna North Hamilton 3210 |
21 Dec 2005 - current |
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