General information
Chequers Trustees Limited
Type: NZ Limited Company (Ltd)9429046269317
New Zealand Business Number
6358854
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Chequers Trustees Limited (issued an NZ business number of 9429046269317) was started on 31 Jul 2017. 2 addresses are in use by the company: 11 Peter Terrace, Castor Bay, Auckland, 0620 (type: registered, physical). Level 2, 74 Taharoto Road, Takapuna, Auckland had been their physical address, until 02 Sep 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Comac Limited (an entity) located at Castor Bay, Auckland postcode 0620. "Trustee service" (business classification K641965) is the classification the Australian Bureau of Statistics issued Chequers Trustees Limited. Our database was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Peter Terrace, Castor Bay, Auckland, 0620 | Registered & physical & service | 02 Sep 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gary Paul Fitzpatrick
Castor Bay, Auckland, 0620
Address used since 31 Jul 2017 |
Director | 31 Jul 2017 - current |
|
Simon Richard Kearns
Al Kharatiyat, Doha, QA
Address used since 08 Aug 2017 |
Director | 08 Aug 2017 - 18 Aug 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Physical & registered | 14 Mar 2019 - 02 Sep 2021 |
| Level 2, 74 Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 02 Mar 2018 - 14 Mar 2019 |
| Level 1, 71 Barrys Point Road, Takapuna, Auckland, 0622 | Physical & registered | 31 Jul 2017 - 02 Mar 2018 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Comac Limited Shareholder NZBN: 9429032654752 Entity (NZ Limited Company) |
Castor Bay Auckland 0620 |
25 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pathfinder Trustees Limited Shareholder NZBN: 9429046126658 Company Number: 6282469 Entity |
31 Jul 2017 - 25 Aug 2021 | |
|
Pathfinder Trustees Limited Shareholder NZBN: 9429046126658 Company Number: 6282469 Entity |
Takapuna Auckland 0622 |
31 Jul 2017 - 25 Aug 2021 |
Location
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