General information

Chalet Roux Trustees Limited

Type: NZ Limited Company (Ltd)
9429036174317
New Zealand Business Number
1268391
Company Number
Registered
Company Status

Chalet Roux Trustees Limited (issued an NZ business identifier of 9429036174317) was launched on 14 Jan 2003. 2 addresses are in use by the company: 1709 Te Rahu Road, R D 1, Te Awamutu, 3879 (type: physical, registered). 523 Candy Road, Rd 5, Te Awamutu had been their physical address, until 04 Apr 2017. 120 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 120 shares (100% of shares), namely:
Ralph, Diana Barbara (a director) located at Te Awamutu, Te Awamutu postcode 3879,
Ralph, Richard John (an individual) located at Te Awamutu, Te Awamutu postcode 3879. The Businesscheck database was updated on 16 Feb 2024.

Current address Type Used since
1709 Te Rahu Road, R D 1, Te Awamutu, 3879 Physical & registered & service 04 Apr 2017
Directors
Name and Address Role Period
Diana Barbara Ralph
Te Awamutu, Te Awamutu, 3879
Address used since 27 Mar 2017
Director 14 Jan 2003 - current
Diana Barabara Ralph
Te Awamutu, Te Awamutu, 3879
Address used since 27 Mar 2017
Director 14 Jan 2003 - current
Richard John Ralph
Te Awamutu, Te Awamutu, 3879
Address used since 27 Mar 2017
Director 14 Jan 2003 - current
Craig Richard Yarndley
R D 3, Ohaupo, 3883
Address used since 24 May 2023
Director 24 May 2023 - current
Addresses
Previous address Type Period
523 Candy Road, Rd 5, Te Awamutu, 3875 Physical & registered 03 Dec 2010 - 04 Apr 2017
"wyebrook Farm", 523 Candy Road, R D 5, Te Awamutu Physical & registered 14 Jan 2003 - 03 Dec 2010
Financial Data
Financial info
120
Total number of Shares
November
Annual return filing month
March
Financial report filing month
22 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 120
Shareholder Name Address Period
Ralph, Diana Barbara
Director
Te Awamutu
Te Awamutu
3879
06 Oct 2020 - current
Ralph, Richard John
Individual
Te Awamutu
Te Awamutu
3879
14 Jan 2003 - current

Historic shareholders

Shareholder Name Address Period
Ralph, Diana Barabara
Individual
Te Awamutu
Te Awamutu
3879
14 Jan 2003 - 06 Oct 2020
Location
Companies nearby