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Chapman Tripp Holdings Limited

Type: NZ Limited Company (Ltd)
9429036710041
NZBN
1173335
Company Number
Registered
Company Status
Current address
Level 34, Pwc Tower, 15 Customs Street West
Auckland 1010
New Zealand
Physical & service & registered address used since 06 Aug 2020

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Director England, Philip John Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Poole, Andrew Stephen George Auckland
Auckland
0627
New Zealand
Individual Wells, Nicholas Grey Lynn
Auckland
1021
New Zealand
Entity Twain Investments Limited
Shareholder NZBN: 9429040785387
Company Number: 37274
Entity Twain Investments Limited
Shareholder NZBN: 9429040785387
Company Number: 37274
Director Andrew Stephen George Poole Auckland
Auckland
0627
New Zealand
Directors

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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