General information

Chambers Trustee 2017 Limited

Type: NZ Limited Company (Ltd)
9429046201461
New Zealand Business Number
6316587
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description

Chambers Trustee 2017 Limited (issued an NZBN of 9429046201461) was launched on 29 Jun 2017. 8 addresess are currently in use by the company: Level 2, 286 Victoria Street, Hamilton Central, Hamilton, 3204 (type: postal, office). Level 4, Panama Square, 14 Garden Place, Hamilton Central, Hamilton had been their physical address, up until 10 Mar 2022. Chambers Trustee 2017 Limited used more names, namely: Chambers & Partners Trustee 2017 Limited from 20 Jun 2017 to 11 Jul 2017. 120 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 40 shares (33.33% of shares), namely:
Douglas, Samuel James Alan (a director) located at Hamilton East, Hamilton postcode 3216. In the second group, a total of 1 shareholder holds 33.33% of all shares (40 shares); it includes
Foley, Aasha Samantha (a director) - located at Chartwell, Hamilton. Next there is the third group of shareholders, share allocation (40 shares, 33.33%) belongs to 1 entity, namely:
Culliney, Owen Francis Tyrrell, located at Hamilton (a director). "Trustee service" (business classification K641965) is the category the ABS issued to Chambers Trustee 2017 Limited. Businesscheck's database was last updated on 20 Apr 2024.

Current address Type Used since
Level 4, Panama Square, 14 Garden Place, Hamilton Central, Hamilton, 3204 Postal & office & delivery 04 Mar 2020
Level 2, 286 Victoria Street, Hamilton Central, Hamilton, 3204 Registered & physical & service 10 Mar 2022
Level 2, 286 Victoria Street, Hamilton Central, Hamilton, 3204 Postal & office & delivery 27 Mar 2023
Contact info
aasha@iclaw.com
Email
accounts@iclaw.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Owen Francis Tyrrell Culliney
Hamilton, 3283
Address used since 06 Dec 2018
Huntington, Hamilton, 3210
Address used since 29 Jun 2017
Director 29 Jun 2017 - current
Aasha Samantha Foley
Chartwell, Hamilton, 3210
Address used since 20 Nov 2019
Queenwood, Hamilton, 3210
Address used since 15 May 2018
Director 15 May 2018 - current
Samuel James Alan Douglas
Hamilton East, Hamilton, 3216
Address used since 01 Jan 2024
Hamilton East, Hamilton, 3216
Address used since 11 Sep 2020
Director 11 Sep 2020 - current
Addresses
Principal place of activity
Level 4, Panama Square, 14 Garden Place , Hamilton Central , Hamilton , 3204
Previous address Type Period
Level 4, Panama Square, 14 Garden Place, Hamilton Central, Hamilton, 3204 Physical & registered 19 Mar 2019 - 10 Mar 2022
266 Victoria Street, Hamilton Central, Hamilton, 3204 Physical & registered 13 Jul 2017 - 19 Mar 2019
41 Rhys Avenue, Huntington, Hamilton, 3210 Registered & physical 29 Jun 2017 - 13 Jul 2017
Financial Data
Financial info
120
Total number of Shares
March
Annual return filing month
03 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 40
Shareholder Name Address Period
Douglas, Samuel James Alan
Director
Hamilton East
Hamilton
3216
04 Nov 2022 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Foley, Aasha Samantha
Director
Chartwell
Hamilton
3210
04 Nov 2022 - current
Shares Allocation #3 Number of Shares: 40
Shareholder Name Address Period
Culliney, Owen Francis Tyrrell
Director
Hamilton
3283
04 Nov 2022 - current

Historic shareholders

Shareholder Name Address Period
C.a.p.a.c Limited
Shareholder NZBN: 9429046190505
Company Number: 6311150
Entity
29 Jun 2017 - 04 Nov 2022

Ultimate Holding Company
Name C.a.p.a.c Limited
Type Ltd
Ultimate Holding Company Number 6311150
Country of origin NZ
Address 266 Victoria Street
Hamilton Central
Hamilton 3204
Location
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