General information
Michael Chan Trustee Company Limited
Type: NZ Limited Company (Ltd)9429030907553
New Zealand Business Number
3614291
Company Number
Registered
Company Status
Michael Chan Trustee Company Limited (New Zealand Business Number 9429030907553) was registered on 20 Oct 2011. 1 address is currently in use by the company: Level 4, 21 Queen Street, Auckland, Auckland, 1010 (type: registered, physical). Level 4, Zurich House, 21 Queen Street, Auckland, Auckland had been their registered address, up to 10 Jul 2020. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100% of shares), namely:
William Buck (Nz) Trustees Limited (an entity) located at Auckland postcode 1010. The Businesscheck data was last updated on 04 Nov 2022.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 21 Queen Street, Auckland, Auckland, 1010 | Registered & physical | 10 Jul 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Asish Chand
Onehunga, Auckland, 1061
Address used since 01 Dec 2020
Grey Lynn, Auckland, 1021
Address used since 23 Jan 2020 |
Director | 23 Jan 2020 - current |
|
Xin Guo
Schnapper Rock, Auckland, 0632
Address used since 24 Feb 2022 |
Director | 24 Feb 2022 - current |
|
Marthinus Christoffel Naude
Orewa, Orewa, 0931
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - 01 Jan 2022 |
|
Ross Richard Stuhlmann
Sunnyhills, Auckland, 2010
Address used since 20 Oct 2011 |
Director | 20 Oct 2011 - 23 Mar 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, Zurich House, 21 Queen Street, Auckland, Auckland, 1010 | Registered & physical | 05 Apr 2018 - 10 Jul 2020 |
| 195 Main Highway, Ellerslie, Auckland, 1051 | Registered & physical | 20 Oct 2011 - 05 Apr 2018 |
Financial Data
Financial info
1
Total number of Shares
June
Annual return filing month
08 Jun 2022
Annual return last filed
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
William Buck (nz) Trustees Limited Shareholder NZBN: 9429046329417 Entity (NZ Limited Company) |
Auckland 1010 |
26 Mar 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross Richard Stuhlmann Individual |
Sunnyhills Auckland 2010 |
20 Oct 2011 - 26 Mar 2018 |
|
Ross Richard Stuhlmann Director |
Sunnyhills Auckland 2010 |
20 Oct 2011 - 26 Mar 2018 |
Location
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