Chobham Road Investments Limited

Chobham Road Investments Limited was started on 21 Oct 1997 and issued a business number of 9429037974244. The registered LTD company has been supervised by 4 directors: Geoffrey Malcolm Mclay - an active director whose contract started on 21 Oct 1997,
Dermot Michael Rodden - an active director whose contract started on 21 Oct 1997,
Kelvin John Mclay - an active director whose contract started on 29 Aug 2005,
David Patrick O'hanlon - an inactive director whose contract started on 21 Oct 1997 and was terminated on 09 Jun 2005.
According to our information (last updated on 28 Mar 2024), this company filed 1 address: 11 Kenmure Road, Belleknowes, Dunedin, 9011 (types include: registered, physical).
Up to 27 Nov 2019, Chobham Road Investments Limited had been using 10 Littlebourne Road, Roslyn, Dunedin as their registered address.
A total of 50000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 16666 shares are held by 1 entity, namely:
Mclay, Geoffrey Malcolm (an individual) located at Belleknowes, Dunedin postcode 9011.
Then there is a group that consists of 1 shareholder, holds 33.33 per cent shares (exactly 16667 shares) and includes
Rodden, Dermot Michael - located at Pukekawa.
The 3rd share allocation (16667 shares, 33.33%) belongs to 1 entity, namely:
Mclay, Kelvin John, located at Maungaraki, Lower Hutt (an individual). Chobham Road Investments Limited is classified as "Investment - financial assets" (business classification K624040).

Principal place of activity

11 Kenmure Road, Belleknowes, Dunedin, 9011 New Zealand

Previous addresses

Address #1: 10 Littlebourne Road, Roslyn, Dunedin, 9010 New Zealand

Registered & physical address used from 19 Mar 2019 to 27 Nov 2019

Address #2: 62 Kelmarna Avenue, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 22 Aug 2008 to 19 Mar 2019

Address #3: Apt 13, 8 Dock St, Auckland City, Auckland 1001

Physical address used from 14 Mar 2001 to 14 Mar 2001

Address #4: 39 A Brown Street, Ponsonby, Auckland 1001

Physical address used from 14 Mar 2001 to 22 Aug 2008

Address #5: Apt 13, 8 Dock St, Auckland City, Auckland

Registered address used from 14 Mar 2001 to 22 Aug 2008

Address #6: 21 Eskdale Road, Papakowhai, Wellington

Registered address used from 11 Apr 2000 to 14 Mar 2001

Address #7: 5/10 Colombo Street, Newtown, Wellington

Registered address used from 02 Dec 1999 to 11 Apr 2000

Address #8: 5/10 Colombo Street, Newtown, Wellington

Physical address used from 02 Dec 1999 to 14 Mar 2001

Address #9: 21 Eskdale Road, Papakowhai, Wellington

Physical address used from 18 Jan 1999 to 02 Dec 1999

Address #10: 21 Eskdale Road, Papakowhai, Wellington

Registered address used from 14 Nov 1997 to 02 Dec 1999

Previous Shareholders

Geoffrey Malcolm Mclay - Director

Appointment date: 21 Oct 1997

Dermot Michael Rodden - Director

Appointment date: 21 Oct 1997

Kelvin John Mclay - Director

Appointment date: 29 Aug 2005

David Patrick O'hanlon - Director (Inactive)

Appointment date: 21 Oct 1997

Termination date: 09 Jun 2005