Shortcuts

W M Chambers (longridge) Limited

Type: NZ Limited Company (Ltd)
9429040240596
NZBN
159711
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 08 Dec 2017

W M Chambers (Longridge) Limited, a registered company, was incorporated on 08 Aug 1952. 9429040240596 is the number it was issued. This company has been supervised by 4 directors: William Gary Chambers - an active director whose contract began on 22 Aug 2013,
Joanne Elizabeth Chambers - an active director whose contract began on 22 Aug 2013,
Barbara Anne Chambers - an inactive director whose contract began on 16 Mar 1988 and was terminated on 28 Aug 2013,
William Maurice Chambers - an inactive director whose contract began on 16 Mar 1988 and was terminated on 13 Apr 2011.
Updated on 04 May 2024, the BizDb database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered).
W M Chambers (Longridge) Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address until 08 Dec 2017.
Old names for this company, as we managed to find at BizDb, included: from 08 Aug 1952 to 15 Aug 1972 they were named Longridge Farm Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered & physical address used from 08 Nov 2004 to 08 Dec 2017

Address: Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 04 Dec 2003 to 08 Nov 2004

Address: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 01 Dec 2000 to 04 Dec 2003

Address: Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Physical address used from 17 Apr 1998 to 08 Nov 2004

Address: Same As Registered Office

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings

Registered address used from 17 Apr 1998 to 01 Dec 2000

Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: C/- Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings

Registered address used from 21 Nov 1996 to 17 Apr 1998

Address: -

Physical address used from 17 Feb 1992 to 17 Apr 1998

Address: C/o Coopers & Lybrand, 202-204n Warren Street, Hastings

Registered address used from 17 Feb 1992 to 21 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 1
Director Chambers, Joanne Elizabeth Rd 4
Waipawa
4274
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Chambers, William Gary Rd 4
Waipawa
4274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chambers, Barbara Anne Westshore
Napier
4110
New Zealand
Individual Chambers, Barbara Anne Westshore
Napier
4110
New Zealand
Individual Macmillan, Gordon Sinclair Hastings
Hastings
4122
New Zealand
Individual Chambers, William Maurice R D 4
Hastings
Individual Chambers, William Maurice R D 4
Hastings
Individual Macmillan, Gordon Sinclair R D 4
Hastings
Directors

William Gary Chambers - Director

Appointment date: 22 Aug 2013

Address: Rd 4, Waipawa, 4274 New Zealand

Address used since 13 Jun 2016


Joanne Elizabeth Chambers - Director

Appointment date: 22 Aug 2013

Address: Rd 4, Waipawa, 4274 New Zealand

Address used since 13 Jun 2016


Barbara Anne Chambers - Director (Inactive)

Appointment date: 16 Mar 1988

Termination date: 28 Aug 2013

Address: Westshore, Napier, 4110 New Zealand

Address used since 22 Dec 2011


William Maurice Chambers - Director (Inactive)

Appointment date: 16 Mar 1988

Termination date: 13 Apr 2011

Address: Argyll Rd 4, Hastings,

Address used since 16 Mar 1988

Nearby companies

Mapua Coastal Village Limited
5 Havelock Road

Bruce Investments Limited
5 Havelock Road

On Trak Trustee Limited
5 Havelock Road

Dames Limited
5 Havelock Road

Newtons Flat Limited
5 Havelock Road

Wg & Je Chambers Limited
5 Havelock Road