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General information

Chd Trustees No.59 Limited

Type: NZ Limited Company (Ltd)
9429034394816
New Zealand Business Number
1741920
Company Number
Registered
Company Status

Chd Trustees No.59 Limited (issued an NZ business number of 9429034394816) was registered on 06 Dec 2005. 2 addresses are in use by the company: 26A Aviemore Drive, Highland Park, Auckland, 2010 (type: registered, physical). Ellis Law, Level 6, 43 High Street, Auckland had been their physical address, up until 03 Apr 2013. Chd Trustees No.59 Limited used other names, namely: Northern Trustee Services (No.61) Limited from 06 Dec 2005 to 16 Apr 2013. 6 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 6 shares (100 per cent of shares), namely:
Divers, Leslie Wilfred (an individual) located at 26A Aviemore Drive, Highland Park, Auckland postcode 2010,
Michele Lu (a director) located at Highland Park, Auckland postcode 2010,
Lu, Michele Ji Hong (an individual) located at Half Moon Bay, Auckland postcode 2012. Our database was last updated on 08 Mar 2024.

Current address Type Used since
26a Aviemore Drive, Highland Park, Auckland, 2010 Registered & physical & service 03 Apr 2013
Last updated:
Directors
Name and Address Role Period
Sara Rachael Le Fleming Burrow
Highland Park, Auckland, 2010
Address used since 15 May 2018
Director 15 May 2018 - current
Michele Ji Hong Lu
Highland Park, Auckland, 2010
Address used since 17 Nov 2015
Bucklands Beach, Auckland, 2014
Address used since 17 Nov 2015
Director 21 Nov 2014 - 16 May 2018
Leslie Wilfred Divers
Half Moon Bay, Auckland, 2012
Address used since 17 Nov 2015
Director 19 Mar 2013 - 15 May 2018
Ross Alexander Sly
Cockle Bay, Auckland, 2014
Address used since 09 Nov 2016
Director 21 Nov 2014 - 13 Mar 2017
Brian Robert Ellis
Auckland,
Address used since 06 Dec 2005
Director 06 Dec 2005 - 19 Mar 2013
Simon Thode
Northcote, Auckland,
Address used since 29 Oct 2007
Director 29 Oct 2007 - 22 Jul 2008
Tui Gordon
Auckland 1024,
Address used since 09 Jun 2006
Director 06 Dec 2005 - 29 Oct 2007
Addresses
Previous address Type Period
Ellis Law, Level 6, 43 High Street, Auckland Physical & registered 06 Dec 2005 - 03 Apr 2013
Financial Data
Financial info
6
Total number of Shares
November
Annual return filing month
26 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 6
Shareholder Name Address Period
Divers, Leslie Wilfred
Individual 		26a Aviemore Drive, Highland Park
Auckland
2010 		22 Mar 2013 - current
Michele Ji Hong Lu
Director 		Highland Park
Auckland
2010 		03 Oct 2017 - current
Lu, Michele Ji Hong
Individual 		Half Moon Bay
Auckland
2012 		03 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Northern Trustee Services (holdings) Limited
Shareholder NZBN: 9429034515921
Company Number: 1703070
Entity 		06 Dec 2005 - 22 Mar 2013
Northern Trustee Services (holdings) Limited
Shareholder NZBN: 9429034515921
Company Number: 1703070
Entity 		06 Dec 2005 - 22 Mar 2013
Location
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