Chapman Tripp Holdings Limited, a registered company, was registered on 09 Nov 2001. 9429036710041 is the NZ business number it was issued. This company has been managed by 6 directors: Philip John England - an active director whose contract began on 01 Feb 2021,
Nicholas Roger Sedley Wells - an inactive director whose contract began on 30 Jun 2016 and was terminated on 01 Feb 2021,
Andrew Stephen George Poole - an inactive director whose contract began on 05 Dec 2008 and was terminated on 30 Jun 2016,
Peter Mark Reese - an inactive director whose contract began on 05 Dec 2008 and was terminated on 26 Mar 2015,
Barry John Brown - an inactive director whose contract began on 09 Nov 2001 and was terminated on 05 Dec 2008.
Last updated on 03 Oct 2024, BizDb's data contains detailed information about 1 address: Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: physical, service).
Chapman Tripp Holdings Limited had been using Level 38, 23 Albert Street, Auckland Central, Auckland as their registered address up until 06 Aug 2020.
More names for the company, as we found at BizDb, included: from 09 Nov 2001 to 13 Aug 2018 they were called Chapman Tripp Limited.
A single entity owns all company shares (exactly 100 shares) - England, Philip John - located at 1010, Herne Bay, Auckland.
Previous addresses
Address: Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 24 Feb 2015 to 06 Aug 2020
Address: Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 27 Feb 2014 to 24 Feb 2015
Address: Level 17, 10 Customhouse Quay, Wellington New Zealand
Registered & physical address used from 09 Oct 2006 to 27 Feb 2014
Address: Level 4, 1-13 Grey Street, Wellington
Registered & physical address used from 09 Nov 2001 to 09 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 12 Jun 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | England, Philip John |
Herne Bay Auckland 1011 New Zealand |
02 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Poole, Andrew Stephen George |
Auckland Auckland 0627 New Zealand |
26 Mar 2015 - 01 Jul 2016 |
Individual | Wells, Nicholas |
Grey Lynn Auckland 1021 New Zealand |
01 Jul 2016 - 02 Feb 2021 |
Entity | Twain Investments Limited Shareholder NZBN: 9429040785387 Company Number: 37274 |
09 Nov 2001 - 26 Mar 2015 | |
Entity | Twain Investments Limited Shareholder NZBN: 9429040785387 Company Number: 37274 |
09 Nov 2001 - 26 Mar 2015 | |
Director | Andrew Stephen George Poole |
Auckland Auckland 0627 New Zealand |
26 Mar 2015 - 01 Jul 2016 |
Philip John England - Director
Appointment date: 01 Feb 2021
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Feb 2021
Nicholas Roger Sedley Wells - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 01 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Jul 2016
Andrew Stephen George Poole - Director (Inactive)
Appointment date: 05 Dec 2008
Termination date: 30 Jun 2016
Address: Auckland, Auckland, 0627 New Zealand
Address used since 29 Oct 2010
Peter Mark Reese - Director (Inactive)
Appointment date: 05 Dec 2008
Termination date: 26 Mar 2015
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 25 Mar 2015
Barry John Brown - Director (Inactive)
Appointment date: 09 Nov 2001
Termination date: 05 Dec 2008
Address: Kelburn, Wellington,
Address used since 09 Nov 2001
Jonathan Geoffrey Shirtcliffe - Director (Inactive)
Appointment date: 09 Nov 2001
Termination date: 05 Dec 2008
Address: Wadestown, Wellington,
Address used since 09 Nov 2001
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