Chatfield & Co Trustee Company Limited
Type: NZ Limited Company (Ltd)Chatfield & Co Trustee Company Limited (issued a business number of 9429036300464) was incorporated on 08 Oct 2002. 2 addresses are currently in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: registered, physical). Level 10/Outsource It Tower, 44 Khyber Pass Road, Auckland had been their physical address, up until 06 Nov 2015. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Seo, Joon Youl (a director) located at Mount Eden, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Chatfield, Gregory Charles (an individual) - located at Kohimarama, Auckland. Businesscheck's database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical & service | 06 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Chatfield
Kohimarama, Auckland, 1071
Address used since 01 Aug 2015 |
Director | 08 Oct 2002 - current |
|
Joon Youl Seo
Mount Eden, Auckland, 1024
Address used since 15 Jan 2020
Sunnyhills, Auckland, 2010
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - current |
|
Glynis Eleanor Buxton
Kingsland, Auckland, 1021
Address used since 28 Jun 2012 |
Director | 28 Jun 2012 - 30 Jul 2019 |
|
Maurice Leicester Chatfield
Greenlane, Auckland, 1051
Address used since 08 Oct 2002 |
Director | 08 Oct 2002 - 23 Nov 2018 |
|
John Ivan Farac
Pt. Chevalier, Auckland,
Address used since 02 Feb 2007 |
Director | 02 Feb 2007 - 15 May 2007 |
| Previous address | Type | Period |
|---|---|---|
| Level 10/outsource It Tower, 44 Khyber Pass Road, Auckland, 1150 | Physical & registered | 07 Sep 2010 - 06 Nov 2015 |
| C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered & physical | 22 Sep 2003 - 07 Sep 2010 |
| Chatfield & Co, Level 1/10 Turner Street, Auckland | Registered & physical | 08 Oct 2002 - 22 Sep 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seo, Joon Youl Director |
Mount Eden Auckland 1024 |
15 Jul 2021 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Gregory Charles Individual |
Kohimarama Auckland |
08 Oct 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Maurice Leicester Individual |
Greenlane Auckland |
08 Oct 2002 - 15 Jul 2021 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |