Chelton Limited, a registered company, was incorporated on 14 Feb 2001. 9429037042486 is the NZ business identifier it was issued. "Caravan park and camping ground" (business classification H440015) is how the company has been classified. This company has been managed by 3 directors: Diane Jean Hyatt - an active director whose contract started on 14 Feb 2001,
Aaron David Hyatt - an active director whose contract started on 09 Mar 2021,
Ronald Edward Hyatt - an inactive director whose contract started on 14 Feb 2001 and was terminated on 09 Mar 2021.
Last updated on 12 Mar 2024, the BizDb data contains detailed information about 1 address: 13 Alexandra Street, Te Awamutu, 3800 (types include: registered, delivery).
Chelton Limited had been using 1 Alexandra Street, Te Awamutu as their registered address up until 20 Nov 2019.
A single entity owns all company shares (exactly 90 shares) - Moir, Michael John - located at 3800, Te Awamutu, Te Awamutu.
Other active addresses
Address #4: 13 Alexandra Street, Huntly, Huntly, 3700 New Zealand
Office address used from 12 Nov 2019
Address #5: 13 Alexandra Street, Te Awamutu, 3800 New Zealand
Registered address used from 20 Nov 2019
Principal place of activity
13 Alexandra Street, Huntly, Huntly, 3700 New Zealand
Previous addresses
Address #1: 1 Alexandra Street, Te Awamutu New Zealand
Registered address used from 14 Feb 2001 to 20 Nov 2019
Address #2: 22 Strathmore Street,, Morrinsville.
Physical address used from 14 Feb 2001 to 11 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 90 | |||
Individual | Moir, Michael John |
Te Awamutu Te Awamutu 3800 New Zealand |
02 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hyatt, Diane Jean |
119 Junction Road S H 3, New Plymouth 4371 New Zealand |
14 Feb 2001 - 02 Jul 2015 |
Individual | Hyatt, Diane Jean |
119 Junction Road R.d. 1, New Plymouth 4371 New Zealand |
14 Feb 2001 - 02 Jul 2015 |
Individual | Hyatt, Ronald Edward |
119 Junction Road R.d.1, New Plymouth 4371 New Zealand |
14 Feb 2001 - 17 Aug 2021 |
Individual | Hyatt, Diane Jean |
119 Junction Road R.d. 1, New Plymouth 4371 New Zealand |
14 Feb 2001 - 02 Jul 2015 |
Individual | Hyatt, Ronald Edward |
119 Junction Road R.d.1, New Plymouth 4371 New Zealand |
14 Feb 2001 - 17 Aug 2021 |
Individual | Hyatt, Diane Jean |
119 Junction Road R.d. 1, New Plymouth 4371 New Zealand |
14 Feb 2001 - 02 Jul 2015 |
Individual | Hyatt, Diane Jean |
119 Junction Road S H 3, New Plymouth |
14 Feb 2001 - 02 Jul 2015 |
Individual | Hyatt, Ronald Edward |
119 Junction Road S H 3, New Plymouth 4371 New Zealand |
14 Feb 2001 - 17 Aug 2021 |
Diane Jean Hyatt - Director
Appointment date: 14 Feb 2001
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 17 Nov 2009
Aaron David Hyatt - Director
Appointment date: 09 Mar 2021
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 09 Mar 2021
Ronald Edward Hyatt - Director (Inactive)
Appointment date: 14 Feb 2001
Termination date: 09 Mar 2021
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 17 Nov 2009
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