General information
Charterhall Trustees Limited
Type: NZ Limited Company (Ltd)9429038468490
New Zealand Business Number
681149
Company Number
Registered
Company Status
Charterhall Trustees Limited (issued an NZBN of 9429038468490) was registered on 14 Jun 1995. 2 addresses are in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: physical, registered). Offices Of Hayes Knight, 470 Parnell Road, Auckland had been their registered address, up to 20 Mar 2013. 168 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 56 shares (33.33% of shares), namely:
Bellingham, Matthew Graeme (an individual) located at Rd 3, Albany postcode 0793. As far as the second group is concerned, a total of 1 shareholder holds 33.33% of all shares (exactly 56 shares); it includes
Wallace, Aaron James (an individual) - located at Remuera, Auckland. The third group of shareholders, share allotment (56 shares, 33.33%) belongs to 1 entity, namely:
Atkinson, Michael Paul, located at Rd 2, Albany (a director). The Businesscheck database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical & registered & service | 20 Mar 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron James Wallace
Remuera, Auckland, 1050
Address used since 08 Dec 2015 |
Director | 22 May 2006 - current |
|
Matthew Graeme Bellingham
Rd 3, Albany, 0793
Address used since 26 Sep 2012
Riverhead, 0793
Address used since 13 Nov 2019 |
Director | 16 Jul 2007 - current |
|
Michael Paul Atkinson
Rd 2, Albany, 0792
Address used since 17 Feb 2014 |
Director | 01 Apr 2013 - current |
|
Craig Robert Fisher
Mellons Bay, Manukau, 2014
Address used since 17 Sep 2009 |
Director | 21 Aug 1996 - 11 Dec 2012 |
|
Rowan Nigel Wilde
Orakei, Auckland, 1071
Address used since 26 Oct 2007 |
Director | 31 Aug 1999 - 11 Dec 2012 |
|
Luke Arthur Van Den Hurk
Onehunga, Auckland, 1061
Address used since 17 Sep 2009 |
Director | 30 Jun 2004 - 11 Dec 2012 |
|
Colin Bruce Henderson
Mount Eden, Auckland, 1024
Address used since 17 Sep 2009 |
Director | 22 May 2006 - 11 Dec 2012 |
|
Joseph Richard Tristan Dean
Manly, Whangaparaoa 0930,
Address used since 06 May 2010 |
Director | 16 Jul 2007 - 11 Dec 2012 |
|
Philip John Watkins Barlow
Northcote, Auckland, 0627
Address used since 19 Sep 2011 |
Director | 01 Feb 2010 - 11 Dec 2012 |
|
Barry Allan Hare
18 Beach Road, Auckland Central, Auckland, 1010
Address used since 17 Sep 2009 |
Director | 14 Jun 1995 - 31 Jan 2011 |
|
Steven Francis Clerk
Remuera, Auckland 1005,
Address used since 27 May 2005 |
Director | 14 Jun 1995 - 22 May 2006 |
|
Peter Brian Gray
Epsom, Auckland 3,
Address used since 14 Jun 1995 |
Director | 14 Jun 1995 - 22 May 2006 |
|
Bruce Fox Mellor
Orakei, Auckland 5,
Address used since 14 Jun 1995 |
Director | 14 Jun 1995 - 30 Jun 2004 |
|
Bill David Robou Heritage
Mt Albert,
Address used since 14 Jun 1995 |
Director | 14 Jun 1995 - 30 Jun 2004 |
|
Anthony Walpole Bowden
Greenhithe, Auckland,
Address used since 14 Jun 1995 |
Director | 14 Jun 1995 - 31 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Offices Of Hayes Knight, 470 Parnell Road, Auckland, 1052 | Registered & physical | 27 Sep 2011 - 20 Mar 2013 |
| C/- Bowden,impey & Sage, 470 Parnell Road, Auckland 1 | Physical & registered | 14 Sep 2001 - 14 Sep 2001 |
| Offices Of Hayes Knight, 470 Parnell Road, Auckland 1 | Physical & registered | 14 Sep 2001 - 27 Sep 2011 |
Financial Data
Financial info
168
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 56
| Shareholder Name | Address | Period |
|---|---|---|
|
Bellingham, Matthew Graeme Individual |
Rd 3 Albany 0793 |
20 Aug 2007 - current |
Shares Allocation #2 Number of Shares: 56
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace, Aaron James Individual |
Remuera Auckland 1050 |
31 May 2006 - current |
Shares Allocation #3 Number of Shares: 56
| Shareholder Name | Address | Period |
|---|---|---|
|
Atkinson, Michael Paul Director |
Rd 2 Albany 0792 |
17 May 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mellor, Bruce Fox Individual |
Orakei Auckland 5 |
14 Jun 1995 - 16 Sep 2004 |
|
Heritage, Bill David Roblou Individual |
Mt Albert Auckland |
14 Jun 1995 - 16 Sep 2004 |
|
Gray, Peter Brian Individual |
Epsom Auckland 3 |
14 Jun 1995 - 23 Feb 2006 |
|
Watkins Barlow, Philip John Individual |
Northcote Auckland 0627 |
11 May 2010 - 31 Jan 2013 |
|
Hare, Barry Allan Individual |
Auckland City |
14 Jun 1995 - 09 May 2011 |
|
Wilde, Rowan Nigel Individual |
Orakei Auckland 1071 |
14 Jun 1995 - 31 Jan 2013 |
|
Fisher, Craig Robert Individual |
Mellons Bay Auckland 2014 |
14 Jun 1995 - 31 Jan 2013 |
|
Henderson, Colin Bruce Individual |
Mt Eden Auckland 1024 |
31 May 2006 - 31 Jan 2013 |
|
Dean, Joseph Richard Tristan Individual |
Manly Whangaparaoa 0930 |
20 Aug 2007 - 31 Jan 2013 |
|
Clerk, Steven Francis Individual |
Remuera Auckland 1005 |
14 Jun 1995 - 23 Feb 2006 |
|
Van Den Hurk, Luke Arthur Individual |
Onehunga Auckland 1061 |
16 Sep 2004 - 31 Jan 2013 |
|
Travis, Scott Dean Individual |
Manly Whangaparaoa 0930 |
11 May 2010 - 31 Jan 2013 |
Location
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