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General information

Chartwell Trading Limited

Type: NZ Limited Company (Ltd)
9429036555864
New Zealand Business Number
1200204
Company Number
Registered
Company Status

Chartwell Trading Limited (issued an NZ business number of 9429036555864) was registered on 26 Mar 2002. 4 addresses are in use by the company: 15 Walding Street, Palmerston North Central, Palmerston North, 4410 (type: registered, service). 25 Princess Street, Palmerston North had been their physical address, until 11 Feb 2016. Chartwell Trading Limited used other aliases, namely: Nerine Holdings Limited from 26 Mar 2002 to 13 Aug 2002. 100 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Knox, Brentin James (an individual) located at R D 1, Marton postcode 4789. In the second group, a total of 3 shareholders hold 48 per cent of all shares (48 shares); it includes
Waight, Thomas (an individual) - located at Waipu, Waipu,
Knox, Murray Frederick (an individual) - located at R.d. 1, Marton,
Knox, Fiona Ruth (an individual) - located at R.d. 1, Marton. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Knox, Fiona Ruth, located at R.d. 1, Marton (an individual). Businesscheck's database was last updated on 26 May 2025.

Current address Type Used since
240 Ruahine Street, Roslyn, Palmerston North, 4414 Registered & physical & service 11 Feb 2016
15 Walding Street, Palmerston North Central, Palmerston North, 4410 Registered & service 19 Jun 2024
Last updated:
Directors
Name and Address Role Period
Murray Frederick Knox
R.d. 1, Marton, 4787
Address used since 29 Apr 2016
Director 01 Jun 2002 - current
Fiona Ruth Knox
R.d. 1, Marton, 4787
Address used since 29 Apr 2016
Director 01 Jun 2002 - current
Brentin James Knox
Rd 3, Marton, 4789
Address used since 03 Sep 2024
Director 03 Sep 2024 - current
Lisa Maree Tauber
Remuera, Auckland,
Address used since 26 Mar 2002
Director 26 Mar 2002 - 01 Jun 2002
Addresses
Previous address Type Period
25 Princess Street, Palmerston North Physical & registered 17 Feb 2010 - 11 Feb 2016
Brumby Simpson Partners Ltd, 25 Princess Street, Palmerston North Physical & registered 07 Apr 2008 - 17 Feb 2010
Brumby Simpson Marshall Ltd, 25 Princess Street, Palmerston North Physical & registered 07 Aug 2002 - 07 Apr 2008
187 Orakei Road, Remuera, Auckland Registered & physical 26 Mar 2002 - 07 Aug 2002
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
16 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Knox, Brentin James
Individual 		R D 1
Marton
4789 		05 Jun 2024 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Waight, Thomas
Individual 		Waipu
Waipu
0510 		26 Mar 2002 - current
Knox, Murray Frederick
Individual 		R.d. 1
Marton
 26 Mar 2002 - current
Knox, Fiona Ruth
Individual 		R.d. 1
Marton
 26 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Knox, Fiona Ruth
Individual 		R.d. 1
Marton
 26 Mar 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Knox, Murray Frederick
Individual 		R.d. 1
Marton
 26 Mar 2002 - current
Location
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