Chatsworth Management Limited was incorporated on 26 Apr 1983 and issued a New Zealand Business Number of 9429032042535. The registered LTD company has been supervised by 4 directors: Garry David Melville-Smith - an active director whose contract began on 30 Jan 1990,
Sandra Joan Melville-Smith - an active director whose contract began on 15 Apr 2020,
Rodney William Melville-Smith - an inactive director whose contract began on 30 Jan 1990 and was terminated on 18 Aug 2017,
Neilson Murdoch Harris - an inactive director whose contract began on 30 Jan 1990 and was terminated on 09 Sep 2010.
As stated in our data (last updated on 21 Apr 2024), this company filed 1 address: 97 Jervois Road, Herne Bay, Auckland, 1011 (category: registered, service).
Until 15 Sep 2020, Chatsworth Management Limited had been using 292 Point View Drive, Dannemora, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Melville-Smith, Garry David (an individual) located at Herne Bay, Auckland postcode 1011. Chatsworth Management Limited has been categorised as "Trustee service" (business classification K641965).
Previous addresses
Address #1: 292 Point View Drive, Dannemora, Auckland, 2016 New Zealand
Registered address used from 09 Sep 2015 to 15 Sep 2020
Address #2: 292 Point View Drive, Dannemora, Auckland 2016 New Zealand
Registered address used from 19 Aug 2009 to 09 Sep 2015
Address #3: 292 Point View Drive, Dannemora, Auckland 2016 New Zealand
Physical address used from 19 Aug 2009 to 15 Sep 2020
Address #4: 292 Point Drive, R D 1 Papatoetoe, Auckland
Registered address used from 15 Sep 2000 to 19 Aug 2009
Address #5: 292 Point View Drive, R D 1 Papatoetoe, Auckland
Physical address used from 01 Jul 1997 to 19 Aug 2009
Address #6: 292 Point Drive, R D 1 Papatoetoe, Auckland
Physical address used from 01 Jul 1997 to 01 Jul 1997
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Melville-smith, Garry David |
Herne Bay Auckland 1011 New Zealand |
12 Aug 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Melville-smith, Rodney William |
Remuera Auckland 1050 New Zealand |
26 Apr 1983 - 18 Sep 2018 |
Individual | Melville-smith, Garry David |
R D 1 Papatoetoe |
26 Apr 1983 - 12 Aug 2009 |
Individual | Harris, Neilson Murdoch |
Takapuna |
26 Apr 1983 - 10 Sep 2010 |
Garry David Melville-smith - Director
Appointment date: 30 Jan 1990
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Sep 2023
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 07 Sep 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Sep 2015
Sandra Joan Melville-smith - Director
Appointment date: 15 Apr 2020
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 04 Sep 2023
Address: Pakuranga, Auckland, 2010 New Zealand
Address used since 07 Sep 2020
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 15 Apr 2020
Rodney William Melville-smith - Director (Inactive)
Appointment date: 30 Jan 1990
Termination date: 18 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2015
Neilson Murdoch Harris - Director (Inactive)
Appointment date: 30 Jan 1990
Termination date: 09 Sep 2010
Address: Takapuna, 0622 New Zealand
Address used since 30 Jan 1990
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