Chapman Consulting Engineers Limited was registered on 22 Jul 2013 and issued a number of 9429030157026. The registered LTD company has been supervised by 3 directors: Vaughan Allan Thompson - an active director whose contract began on 22 Jul 2013,
Andrew James Chapman - an active director whose contract began on 22 Jul 2013,
Craig John Thompson - an inactive director whose contract began on 22 Jul 2013 and was terminated on 25 Oct 2022.
According to BizDb's database (last updated on 28 Apr 2024), the company registered 1 address: 39 George Street, Timaru, Timaru, 7910 (category: registered, other).
A total of 100000 shares are allocated to 4 groups (8 shareholders in total). As far as the first group is concerned, 22500 shares are held by 3 entities, namely:
Thompson, Yolande Karan (an individual) located at Rd 5, Timaru postcode 7975,
Hc Trustees 2008 Limited (an entity) located at Timaru postcode 7910,
Thompson, Craig John (an individual) located at Rd 5, Timaru postcode 7975.
The 2nd group consists of 3 shareholders, holds 22.5 per cent shares (exactly 22500 shares) and includes
Hc Trustees 2008 Limited - located at Timaru,
Thompson, Vaughan Allan - located at Rd 5, Timaru,
Thompson, Michelle Lyn - located at Geraldine, Geraldine.
The third share allocation (45000 shares, 45%) belongs to 1 entity, namely:
Chapman, Andrew James, located at Mairehau, Christchurch (a director). Chapman Consulting Engineers Limited was classified as "Engineering consulting service nec" (business classification M692343).
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 22500 | |||
| Individual | Thompson, Yolande Karan |
Rd 5 Timaru 7975 New Zealand |
18 Jul 2019 - |
| Entity (NZ Limited Company) | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 |
Timaru 7910 New Zealand |
22 Jul 2013 - |
| Individual | Thompson, Craig John |
Rd 5 Timaru 7975 New Zealand |
22 Jul 2013 - |
| Shares Allocation #2 Number of Shares: 22500 | |||
| Entity (NZ Limited Company) | Hc Trustees 2008 Limited Shareholder NZBN: 9429032977516 |
Timaru 7910 New Zealand |
22 Jul 2013 - |
| Individual | Thompson, Vaughan Allan |
Rd 5 Timaru 7975 New Zealand |
22 Jul 2013 - |
| Individual | Thompson, Michelle Lyn |
Geraldine Geraldine 7930 New Zealand |
22 Jul 2013 - |
| Shares Allocation #3 Number of Shares: 45000 | |||
| Director | Chapman, Andrew James |
Mairehau Christchurch 8013 New Zealand |
22 Jul 2013 - |
| Shares Allocation #4 Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | George St Nominees Limited Shareholder NZBN: 9429032104479 |
Timaru 7910 New Zealand |
22 Jul 2013 - |
Vaughan Allan Thompson - Director
Appointment date: 22 Jul 2013
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 13 Jun 2017
Address: Rosewill, Timaru, 7975 New Zealand
Address used since 27 Oct 2015
Andrew James Chapman - Director
Appointment date: 22 Jul 2013
Address: Mairehau, Christchurch, 8013 New Zealand
Address used since 22 Jul 2013
Craig John Thompson - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 25 Oct 2022
Address: Rd 5, Timaru, 7975 New Zealand
Address used since 27 Oct 2015
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