General information
Chenery Dalley Trustee No 2 Limited
Type: NZ Limited Company (Ltd)9429045861482
New Zealand Business Number
6187889
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Chenery Dalley Trustee No 2 Limited (New Zealand Business Number 9429045861482) was started on 07 Dec 2016. 2 addresses are in use by the company: 187 Mt Eden Road, Mt Eden, Auckland, 1024 (type: physical, registered). 10 shares are allotted to 5 shareholders who belong to 1 shareholder group. The first group consists of 5 entities and holds 10 shares (100 per cent of shares), namely:
Buchanan, Richard Paul St Clair (a director) located at Orakei, Auckland postcode 1071,
Ross, Peter Drummond (a director) located at Remuera, Auckland postcode 1050,
Meadowcroft, John Clarke (a director) located at Freemans Bay, Auckland postcode 1011. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Chenery Dalley Trustee No 2 Limited. Our data was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 187 Mt Eden Road, Mt Eden, Auckland, 1024 | Physical & registered & service | 07 Dec 2016 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Warwick Bryan Leyland
Remuera, Auckland, 1050
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
|
John Clarke Meadowcroft
Freemans Bay, Auckland, 1011
Address used since 07 Nov 2019
Epsom, Auckland, 1023
Address used since 07 Dec 2016
Remuera, Auckland, 1050
Address used since 01 Nov 2018 |
Director | 07 Dec 2016 - current |
|
Peter Drummond Ross
Remuera, Auckland, 1050
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
|
Richard Paul St Clair Buchanan
Orakei, Auckland, 1071
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - current |
|
Pamela Dawn Deal
Hillcrest, Auckland, 0627
Address used since 23 Nov 2019 |
Director | 23 Nov 2019 - current |
|
Russell Martin Toplis
Remuera, Auckland, 1050
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 23 Aug 2023 |
|
Martin Jerome Mcgahan
St Heliers, Auckland, 1071
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 07 Dec 2021 |
|
David Fredrick Charles Rose
Flat Bush, Auckland, 2019
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 07 Sep 2018 |
|
Michael Kent Quinn
Rd 1, Oxford, 7495
Address used since 07 Dec 2016 |
Director | 07 Dec 2016 - 07 Mar 2017 |
Financial Data
Financial info
10
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Buchanan, Richard Paul St Clair Director |
Orakei Auckland 1071 |
04 Nov 2022 - current |
|
Ross, Peter Drummond Director |
Remuera Auckland 1050 |
04 Nov 2022 - current |
|
Meadowcroft, John Clarke Director |
Freemans Bay Auckland 1011 |
04 Nov 2022 - current |
|
Leyland, Warwick Bryan Director |
Remuera Auckland 1050 |
04 Nov 2022 - current |
|
Deal, Pamela Dawn Director |
Hillcrest Auckland 0627 |
04 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Toplis, Russell Martin Individual |
Remuera Auckland 1050 |
04 Nov 2022 - 26 Sep 2023 |
|
Toplis, Russell Martin Individual |
Remuera Auckland 1050 |
07 Dec 2016 - 02 Nov 2022 |
|
Leyland, Warwick Bryan Director |
Remuera Auckland 1050 |
07 Dec 2016 - 02 Nov 2022 |
|
Buchanan, Richard Paul St Clair Director |
Orakei Auckland 1071 |
07 Dec 2016 - 02 Nov 2022 |
|
Toplis, Russell Martin Director |
Remuera Auckland 1050 |
07 Dec 2016 - 02 Nov 2022 |
|
Ross, Peter Drummond Director |
Remuera Auckland 1050 |
07 Dec 2016 - 02 Nov 2022 |
|
Mcgahan, Martin Jerome Individual |
St Heliers Auckland 1071 |
07 Dec 2016 - 04 Nov 2022 |
|
Leyland, Warwick Bryan Director |
Remuera Auckland 1050 |
07 Dec 2016 - 02 Nov 2022 |
|
Leyland, Warwick Bryan Director |
Remuera Auckland 1050 |
07 Dec 2016 - 02 Nov 2022 |
|
Toplis, Russell Martin Director |
Remuera Auckland 1050 |
07 Dec 2016 - 02 Nov 2022 |
|
Toplis, Russell Martin Director |
Remuera Auckland 1050 |
07 Dec 2016 - 02 Nov 2022 |
|
Buchanan, Richard Paul St Clair Director |
Orakei Auckland 1071 |
07 Dec 2016 - 02 Nov 2022 |
|
Buchanan, Richard Paul St Clair Director |
Orakei Auckland 1071 |
07 Dec 2016 - 02 Nov 2022 |
|
Ross, Peter Drummond Director |
Remuera Auckland 1050 |
07 Dec 2016 - 02 Nov 2022 |
|
Ross, Peter Drummond Director |
Remuera Auckland 1050 |
07 Dec 2016 - 02 Nov 2022 |
|
Deal, Pamela Dawn Individual |
Hillcrest Auckland 0627 |
13 Dec 2019 - 02 Nov 2022 |
|
Meadowcroft, John Clarke Director |
Freemans Bay Auckland 1011 |
07 Dec 2016 - 02 Nov 2022 |
|
Meadowcroft, John Clarke Director |
Epsom Auckland 1023 |
07 Dec 2016 - 02 Nov 2022 |
|
Meadowcroft, John Clarke Director |
Freemans Bay Auckland 1011 |
07 Dec 2016 - 02 Nov 2022 |
|
Michael Kent Quinn Director |
Rd 1 Oxford 7495 |
07 Dec 2016 - 06 Oct 2017 |
|
Quinn, Michael Kent Individual |
Rd 1 Oxford 7495 |
07 Dec 2016 - 06 Oct 2017 |
|
Rose, David Fredrick Charles Individual |
Flat Bush Auckland 2019 |
07 Dec 2016 - 30 Nov 2018 |
Location
Companies nearby
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Jackson Hospitality Limited 187 Mt Eden Road |
|
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|
G K M Investments Limited 187 Mt Eden Road |
|
Corporate Collections Limited 187 Mt Eden Road |
|
Anaman Holdings Limited 187 Mt Eden Road |
|
Chenery Dalley Trustee No 1 Limited 187 Mt Eden Road |
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