Chardon Trading Limited
Type: NZ Limited Company (Ltd)Chardon Trading Limited (New Zealand Business Number 9429038602962) was started on 06 Oct 1994. 4 addresses are currently in use by the company: Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland (type: other, shareregister). Devine Consulting Ltd, Unit K - 1St Floor, 383 Khyber Pass Rd, Newmarket, Auckland had been their physical address, up to 02 Aug 2005. 10000 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 10000 shares (100% of shares), namely:
Masset-Glencross Trustee Company Limited (an entity) located at Onehunga, Auckland postcode 1061,
Masset-Glencross, Christian Joseph (an individual) located at Onehunga, Auckland,
Masset-Glencross, Sherree Pauline (an individual) located at Onehunga, Auckland. The Businesscheck data was updated on 05 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 9 Hamilton Road, Herne Bay, Auckland, 1011 | Physical & registered & service | 02 Aug 2005 |
| Devine Consulting Limited, 9 Hamilton Road, Herne Bay, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 15 Aug 2005 |
| Name and Address | Role | Period |
|---|---|---|
|
Sherree Pauline Masset-glencross
Onehunga, Auckland, 1061
Address used since 19 Dec 2002 |
Director | 19 Dec 2002 - current |
|
Christian Joseph Masset-glencross
Onehunga, Auckland,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 05 Dec 2002 |
|
Sheree Pauline Masset-glencross
Onehunga, Auckland,
Address used since 06 Oct 1994 |
Director | 06 Oct 1994 - 12 Feb 2001 |
| Previous address | Type | Period |
|---|---|---|
| Devine Consulting Ltd, Unit K - 1st Floor, 383 Khyber Pass Rd, Newmarket, Auckland | Physical & registered | 17 Jul 2003 - 02 Aug 2005 |
| 56 Pleasant Street, Onehunga, Auckland | Physical | 29 Nov 2000 - 29 Nov 2000 |
| Level 11, K P M G Centre, 9 Princes Street, Auckland | Physical | 29 Nov 2000 - 17 Jul 2003 |
| C/- J W Kensington, 383 Khyber Pass Road, Newmarket, Auckland | Registered | 29 Nov 2000 - 17 Jul 2003 |
| 56 Pleasant Street, Onehunga, Auckland | Registered | 13 Mar 1998 - 29 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Masset-glencross Trustee Company Limited Shareholder NZBN: 9429046108173 Entity (NZ Limited Company) |
Onehunga Auckland 1061 |
18 Aug 2017 - current |
|
Masset-glencross, Christian Joseph Individual |
Onehunga Auckland |
06 Oct 1994 - current |
|
Masset-glencross, Sherree Pauline Individual |
Onehunga Auckland |
06 Oct 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Eades, Robert Victor Individual |
Onehunga Auckland |
06 Oct 1994 - 18 Aug 2017 |
 |
Elecsyn Limited 9 Hamilton Road |
|
42 Holdings Limited 9 Hamilton Road |
|
Wedge Design Limited 9 Hamilton Road |
|
Art Of Property Limited 9 Hamilton Road |
|
Amber Trustee Limited 9 Hamilton Road |
|
Blue Banana Limited 9 Hamilton Road |