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Chelton Limited

Type: NZ Limited Company (Ltd)
9429037042486
NZBN
1108871
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H440015
Industry classification code
Caravan Park And Camping Ground
Industry classification description
Current address
119 Junction Road
Rd 1
New Plymouth 4371
New Zealand
Physical & service address used since 11 Nov 2002
119 Junction Road
Rd 1
New Plymouth 4371
New Zealand
Delivery address used since 12 Nov 2019
13 Alexandra Street
Te Awamutu 3700
New Zealand
Postal address used since 12 Nov 2019

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.

Addresses

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

Contact info
64 6 7588712
12 Nov 2019 Phone
arondi25@gmail.com
12 Nov 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 90
Individual Moir, Michael John Te Awamutu
Te Awamutu
3800
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hyatt, Diane Jean 119 Junction Road
S H 3, New Plymouth
4371
New Zealand
Individual Hyatt, Diane Jean 119 Junction Road
R.d. 1, New Plymouth
4371
New Zealand
Individual Hyatt, Ronald Edward 119 Junction Road
R.d.1, New Plymouth
4371
New Zealand
Individual Hyatt, Diane Jean 119 Junction Road
R.d. 1, New Plymouth
4371
New Zealand
Individual Hyatt, Ronald Edward 119 Junction Road
R.d.1, New Plymouth
4371
New Zealand
Individual Hyatt, Diane Jean 119 Junction Road
R.d. 1, New Plymouth
4371
New Zealand
Individual Hyatt, Diane Jean 119 Junction Road
S H 3, New Plymouth
Individual Hyatt, Ronald Edward 119 Junction Road
S H 3, New Plymouth
4371
New Zealand
Directors

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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