Chippewa Falls Holdings Limited, a registered company, was started on 11 Nov 1998. 9429037729417 is the NZBN it was issued. "Financial asset investing" (business classification K624010) is how the company is categorised. The company has been supervised by 7 directors: David Richard Pearce - an active director whose contract started on 02 Jul 2007,
Derek Mcclement Williams - an active director whose contract started on 22 Dec 2020,
Marlies Butland-Delfos - an inactive director whose contract started on 02 Jul 2007 and was terminated on 25 Jun 2022,
Derek Mcclement Williams - an inactive director whose contract started on 11 Nov 1998 and was terminated on 02 Jul 2007,
Brenda Joyce Williams - an inactive director whose contract started on 15 Jun 2000 and was terminated on 01 Mar 2006.
Last updated on 18 Apr 2024, our database contains detailed information about 1 address: Po Box 11303, Manners Street, Wellington, 6142 (type: postal, physical).
Chippewa Falls Holdings Limited had been using Level 7, 44 Victoria Street, Wellington as their registered address until 30 Mar 2017.
Former names for the company, as we identified at BizDb, included: from 04 Aug 2000 to 01 Aug 2001 they were called Chippewa Falls Holdings Limited, from 11 Nov 1998 to 04 Aug 2000 they were called El Bonk Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 49 shares (49 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 2 shares (2 per cent).
Previous addresses
Address #1: Level 7, 44 Victoria Street, Wellington New Zealand
Registered & physical address used from 17 Aug 2006 to 30 Mar 2017
Address #2: Level 2, 90 The Terrace, Wellington
Registered & physical address used from 19 Apr 2004 to 17 Aug 2006
Address #3: 24 Satara Crescent, Khandallah, Wellington
Physical address used from 11 Aug 2000 to 19 Apr 2004
Address #4: Level 2, Wakefield House, 90 The Terrace, Wellington
Physical address used from 11 Aug 2000 to 11 Aug 2000
Address #5: Level 2, Wakefield House, 90 The Terrace, Wellington
Registered address used from 11 Aug 2000 to 19 Apr 2004
Address #6: Level 2, Wakefield House, 90 The Terrace, Wellington
Registered address used from 12 Apr 2000 to 11 Aug 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Pearce, David Richard |
Rd 5 Matakana 0985 New Zealand |
02 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 2 | |||
| Individual | Williams, Derek Mcclement |
Rd 1 Greytown 5794 New Zealand |
21 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Derek Mcclement |
44 Victoria Street Wellington |
11 Nov 1998 - 21 Sep 2006 |
| Individual | Butland-delfos, Marlies |
Oakura 4314 New Zealand |
19 Apr 2004 - 27 Jun 2022 |
| Individual | Millar, Leonard |
44 Victoria Street Wellington |
19 Apr 2004 - 21 Sep 2006 |
| Individual | Williams, Brenda Joyce |
Khandallah Wellington |
19 Apr 2004 - 19 Apr 2004 |
David Richard Pearce - Director
Appointment date: 02 Jul 2007
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 10 Sep 2018
Address: Bayswater, North Shore City, 0622 New Zealand
Address used since 02 Sep 2010
Derek Mcclement Williams - Director
Appointment date: 22 Dec 2020
Address: Rd 1, Greytown, 5794 New Zealand
Address used since 22 Dec 2020
Marlies Butland-delfos - Director (Inactive)
Appointment date: 02 Jul 2007
Termination date: 25 Jun 2022
Address: Oakura, 4314 New Zealand
Address used since 02 Sep 2020
Address: Oakura, Oakura, 4314 New Zealand
Address used since 13 Sep 2013
Address: Oakura, Oakura, 4314 New Zealand
Address used since 10 Sep 2018
Derek Mcclement Williams - Director (Inactive)
Appointment date: 11 Nov 1998
Termination date: 02 Jul 2007
Address: 44 Victoria Street, Wellington,
Address used since 01 Mar 2006
Brenda Joyce Williams - Director (Inactive)
Appointment date: 15 Jun 2000
Termination date: 01 Mar 2006
Address: Khandallah, Wellington,
Address used since 15 Jun 2000
Brent Kevin Hayden - Director (Inactive)
Appointment date: 11 Nov 1998
Termination date: 13 Jun 2000
Address: Eastbourne, Wellington,
Address used since 11 Nov 1998
David Pearce - Director (Inactive)
Appointment date: 11 Nov 1998
Termination date: 13 Jun 2000
Address: Plimmerton,
Address used since 11 Nov 1998
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