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Chippendale Land Holdings Limited

Type: NZ Limited Company (Ltd)
9429039914835
NZBN
251256
Company Number
Registered
Company Status
Current address
Level 2, 11 Picton Ave
11 Picton Ave
Christchurch 8011
New Zealand
Physical & registered & service address used since 05 Jul 2021

Chippendale Land Holdings Limited, a registered company, was launched on 21 Sep 1984. 9429039914835 is the New Zealand Business Number it was issued. The company has been supervised by 4 directors: Gavin Neil Henderson - an active director whose contract started on 21 Sep 1984,
Pamela Marguerite Henderson - an active director whose contract started on 25 Oct 1996,
Nicola Ann Pearce - an inactive director whose contract started on 16 Sep 1996 and was terminated on 25 Oct 1996,
Donald John Pearce - an inactive director whose contract started on 21 Sep 1984 and was terminated on 26 Sep 1996.
Last updated on 01 May 2024, BizDb's data contains detailed information about 1 address: Level 2, 11 Picton Ave, 11 Picton Ave, Christchurch, 8011 (category: physical, registered).
Chippendale Land Holdings Limited had been using Level 2, 11 Picton Ave, Christchurch as their physical address until 05 Jul 2021.
Former names for this company, as we established at BizDb, included: from 21 Sep 1984 to 09 Jul 2004 they were called Chippendale Farm Limited.
A total of 336000 shares are issued to 5 shareholders (3 groups). The first group includes 335998 shares (100%) held by 3 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0%). Lastly the next share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 2, 11 Picton Ave, Christchurch New Zealand

Physical & registered address used from 20 Mar 2000 to 05 Jul 2021

Address: Neville G Dodd, Chartered Accountant, 181 Blenheim Road, Christchurch

Registered address used from 20 Mar 2000 to 20 Mar 2000

Address: 3/181 Blenheim Road, Christchurch

Physical address used from 20 Mar 2000 to 20 Mar 2000

Address: Purnell Creighton Mcgowan, 6th Floor / 217 Gloucester Street, Christchurch

Physical address used from 07 Aug 1997 to 20 Mar 2000

Address: 1st Floor, 575 Colombo Street, Christchurch

Registered address used from 08 Apr 1997 to 20 Mar 2000

Financial Data

Basic Financial info

Total number of Shares: 336000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 335998
Individual Henderson, Pamela Marguerite West Melton
West Melton
7618
New Zealand
Individual Henderson, Gavin Neil West Melton
West Melton
7618
New Zealand
Individual Creighton, John Neville Christchurch

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Henderson, Pamela West Melton
West Melton
7618
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Henderson, Gavin Neil West Melton
West Melton
7618
New Zealand
Directors

Gavin Neil Henderson - Director

Appointment date: 21 Sep 1984

Address: West Melton, West Melton, 7618 New Zealand

Address used since 12 Jun 2018

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 19 Jul 2013


Pamela Marguerite Henderson - Director

Appointment date: 25 Oct 1996

Address: West Melton, West Melton, 7618 New Zealand

Address used since 12 Jun 2018

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 19 Jul 2013


Nicola Ann Pearce - Director (Inactive)

Appointment date: 16 Sep 1996

Termination date: 25 Oct 1996

Address: Christchurch,

Address used since 16 Sep 1996


Donald John Pearce - Director (Inactive)

Appointment date: 21 Sep 1984

Termination date: 26 Sep 1996

Address: Christchurch,

Address used since 21 Sep 1984

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