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Chiefs (waikato Investors) Gp Limited

Type: NZ Limited Company (Ltd)
9429041015124
NZBN
4823564
Company Number
Registered
Company Status
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
Level 1, Neville Thomson Building
Ruakura Research Centre
Hamilton 3247
New Zealand
Service & physical address used since 06 Dec 2013
Level 1, Neville Thomson Building
Ruakura Research Centre
Hamilton 3247
New Zealand
Registered address used since 21 Mar 2016

Chiefs (Waikato Investors) Gp Limited, a registered company, was registered on 06 Dec 2013. 9429041015124 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been run by 3 directors: John Alexander Gillespie - an active director whose contract began on 06 Dec 2013,
Douglas Mathew Wilson - an active director whose contract began on 06 Dec 2013,
Kenneth John Healey - an inactive director whose contract began on 06 Dec 2013 and was terminated on 30 Aug 2023.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Neville Thomson Building, Ruakura Research Centre, Hamilton, 3247 (types include: registered, physical).
Chiefs (Waikato Investors) Gp Limited had been using 556 Anglesea Street, Hamilton Central, Hamilton as their registered address up to 21 Mar 2016.
A total of 1000 shares are allocated to 12 shareholders (7 groups). The first group is comprised of 258 shares (25.8 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 180 shares (18 per cent). Lastly there is the next share allocation (82 shares 8.2 per cent) made up of 1 entity.

Addresses

Previous address

Address #1: 556 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand

Registered address used from 06 Dec 2013 to 21 Mar 2016

Contact info
64 7 8530231
30 Aug 2018 Phone
colinb@sportsss.co.nz
30 Aug 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 258
Entity (NZ Limited Company) Profile Group Limited
Shareholder NZBN: 9429039617736
Rd 1
Cambridge
3493
New Zealand
Shares Allocation #2 Number of Shares: 180
Entity (NZ Limited Company) Gyde Wansbone Trustees (2012) Limited
Shareholder NZBN: 9429030720800
Te Awamutu
3800
New Zealand
Individual Rush, Graeme Scott John Te Awamutu
Te Awamutu
3800
New Zealand
Individual Rush, Diane Maree Te Awamutu
Te Awamutu
3800
New Zealand
Shares Allocation #3 Number of Shares: 82
Individual Neal, Colin Ashley Fendalton
Christchurch
8052
New Zealand
Shares Allocation #4 Number of Shares: 180
Entity (NZ Limited Company) Tompkins Wake Trustees 2013 Limited
Shareholder NZBN: 9429030404670
Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 60
Director Gillespie, John Alexander Matamata
Matamata
3400
New Zealand
Individual Gillespie, Anne Christine Matamata
Matamata
3400
New Zealand
Shares Allocation #6 Number of Shares: 30
Individual Verhoeven, Shane Johannes Te Rapa Park
Hamilton
3200
New Zealand
Individual Verhoeven, Amanda Louise Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #7 Number of Shares: 30
Individual Middlemiss, Paul Lewis Chartwell
Hamilton
3210
New Zealand
Individual Cook, John Pukete
Hamilton
3200
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Walker, Graham Saint Andrews
Hamilton
3200
New Zealand
Individual Moreland, Judith Patricia Cambridge
Cambridge
3434
New Zealand
Individual Moreland, John Kenneth Cambridge
Cambridge
3434
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Entity Mclaren Investments (2013) Limited
Shareholder NZBN: 9429041009314
Company Number: 4813279
Chedworth
Hamilton
3210
New Zealand
Individual Williamson, Kenneth Ivan Rd1
Hamilton
3281
New Zealand
Individual Harris, Phillip Chartwell
Hamilton
3210
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Individual Williamson, Kenneth Ivan Rd1
Hamilton
3281
New Zealand
Individual Fitzgerald, James Stanley Claudelands
Hamilton
3214
New Zealand
Individual Harris, Alison Chartwell
Hamilton
3210
New Zealand
Individual Wilson, Jessica Jane Rd 3
Hamilton
3283
New Zealand
Individual Wilson, Douglas Mathew Rd 3
Hamilton
3283
New Zealand
Entity John Walker Printers Limited
Shareholder NZBN: 9429040109244
Company Number: 188966
Chartered Accountants
17 Clifton Road, Hamilton

New Zealand
Individual Kneebone, Melanie Elizabeth Hamilton East
Hamilton
3216
New Zealand
Entity Mclaren Investments (2013) Limited
Shareholder NZBN: 9429041009314
Company Number: 4813279
Chedworth
Hamilton
3210
New Zealand
Individual O'brien, Kevin John 150 Grantham Street
Hamilton
3240
New Zealand
Individual Fletcher, Robert Chartwell
Hamilton
3210
New Zealand
Individual O'brien, Susan Mary 150 Grantham Street
Hamilton
3240
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Individual O'connor, Raymond Patrick Hamilton East
Hamilton
3216
New Zealand
Individual O'brien, Susan Mary 150 Grantham Street
Hamilton
3240
New Zealand
Entity Nwm Trust Management Limited
Shareholder NZBN: 9429037004040
Company Number: 1116509
711 Victoria Street
Hamilton
3204
New Zealand
Individual Murcott, Lloyd Saint Andrews
Hamilton
3200
New Zealand
Individual Kneebone, David Andrew Hamilton East
Hamilton
3216
New Zealand
Individual Walker, Karen Saint Andrews
Hamilton
3200
New Zealand
Entity John Walker Printers Limited
Shareholder NZBN: 9429040109244
Company Number: 188966
Chartered Accountants
17 Clifton Road, Hamilton

New Zealand
Individual O'brien, Kevin John 150 Grantham Street
Hamilton
3240
New Zealand
Directors

John Alexander Gillespie - Director

Appointment date: 06 Dec 2013

Address: Matamata, Matamata, 3400 New Zealand

Address used since 13 Dec 2022

Address: Rd 1, Waharoa, 3474 New Zealand

Address used since 06 Dec 2013


Douglas Mathew Wilson - Director

Appointment date: 06 Dec 2013

Address: Rd 3, Hamilton, 3283 New Zealand

Address used since 06 Dec 2013


Kenneth John Healey - Director (Inactive)

Appointment date: 06 Dec 2013

Termination date: 30 Aug 2023

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 06 Dec 2013

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