General information

Chartwell Trading Limited

Type: NZ Limited Company (Ltd)
9429036555864
New Zealand Business Number
1200204
Company Number
Registered
Company Status

Chartwell Trading Limited (issued an NZ business number of 9429036555864) was registered on 26 Mar 2002. 2 addresses are in use by the company: 240 Ruahine Street, Roslyn, Palmerston North, 4414 (type: registered, physical). 25 Princess Street, Palmerston North had been their physical address, until 11 Feb 2016. Chartwell Trading Limited used other aliases, namely: Nerine Holdings Limited from 26 Mar 2002 to 13 Aug 2002. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Knox, Fiona Ruth (an individual) located at R.d. 1, Marton. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Knox, Murray Frederick (an individual) - located at R.d. 1, Marton. The third group of shareholders, share allotment (98 shares, 98%) belongs to 3 entities, namely:
Waight, Thomas, located at Waipu, Waipu (an individual),
Knox, Fiona Ruth, located at R.d. 1, Marton (an individual),
Knox, Murray Frederick, located at R.d. 1, Marton (an individual). Businesscheck's database was last updated on 21 Apr 2024.

Current address Type Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414 Registered & physical & service 11 Feb 2016
Directors
Name and Address Role Period
Murray Frederick Knox
R.d. 1, Marton, 4787
Address used since 29 Apr 2016
Director 01 Jun 2002 - current
Fiona Ruth Knox
R.d. 1, Marton, 4787
Address used since 29 Apr 2016
Director 01 Jun 2002 - current
Lisa Maree Tauber
Remuera, Auckland,
Address used since 26 Mar 2002
Director 26 Mar 2002 - 01 Jun 2002
Addresses
Previous address Type Period
25 Princess Street, Palmerston North Physical & registered 17 Feb 2010 - 11 Feb 2016
Brumby Simpson Partners Ltd, 25 Princess Street, Palmerston North Physical & registered 07 Apr 2008 - 17 Feb 2010
Brumby Simpson Marshall Ltd, 25 Princess Street, Palmerston North Physical & registered 07 Aug 2002 - 07 Apr 2008
187 Orakei Road, Remuera, Auckland Registered & physical 26 Mar 2002 - 07 Aug 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Knox, Fiona Ruth
Individual
R.d. 1
Marton
26 Mar 2002 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Knox, Murray Frederick
Individual
R.d. 1
Marton
26 Mar 2002 - current
Shares Allocation #3 Number of Shares: 98
Shareholder Name Address Period
Waight, Thomas
Individual
Waipu
Waipu
0510
26 Mar 2002 - current
Knox, Fiona Ruth
Individual
R.d. 1
Marton
26 Mar 2002 - current
Knox, Murray Frederick
Individual
R.d. 1
Marton
26 Mar 2002 - current
Location
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