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Chisholm Investments Limited

Type: NZ Limited Company (Ltd)
9429041638125
NZBN
5621688
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
49 Rautara Street
Orakei
Auckland 1071
New Zealand
Registered address used since 24 Feb 2021
Flat 3, 19 Eltham Road
Kohimarama
Auckland 1071
New Zealand
Physical & service address used since 21 Feb 2022
3/19 Eltham Road
Kohimarama
Auckland 1071
New Zealand
Service address used since 24 Apr 2023

Chisholm Investments Limited was registered on 04 Mar 2015 and issued an NZ business identifier of 9429041638125. This registered LTD company has been supervised by 1 director, named John William Thompson Chisholm - an active director whose contract began on 04 Mar 2015.
As stated in BizDb's data (updated on 13 Mar 2024), this company uses 4 addresses: Flat 3, 19 Eltham Road, Kohimarama, Auckland, 1071 (registered address),
3/19 Eltham Road, Kohimarama, Auckland, 1071 (service address),
Flat 3, 19 Eltham Road, Kohimarama, Auckland, 1071 (physical address),
Flat 3, 19 Eltham Road, Kohimarama, Auckland, 1071 (service address) among others.
Until 21 Feb 2022, Chisholm Investments Limited had been using 49 Rautara Street, Orakei, Auckland as their physical address.
A total of 100 shares are issued to 1 group (2 shareholders in total). In the first group, 100 shares are held by 2 entities, namely:
Wa Trustee Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Chisholm, John William Thompson (a director) located at Kohimarama, Auckland postcode 1071. Chisholm Investments Limited is classified as "Rental of residential property" (business classification L671160).

Addresses

Other active addresses

Address #4: Flat 3, 19 Eltham Road, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 14 Feb 2024

Previous addresses

Address #1: 49 Rautara Street, Orakei, Auckland, 1071 New Zealand

Physical address used from 24 Feb 2021 to 21 Feb 2022

Address #2: 9 Dempsey Street, Remuera, Auckland, 1050 New Zealand

Registered address used from 23 Oct 2019 to 24 Feb 2021

Address #3: Flat 3, 19 Eltham Road, Kohimarama, Auckland, 1071 New Zealand

Registered address used from 04 Mar 2015 to 23 Oct 2019

Address #4: Flat 3, 19 Eltham Road, Kohimarama, Auckland, 1071 New Zealand

Physical address used from 04 Mar 2015 to 24 Feb 2021

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Wa Trustee Limited
Shareholder NZBN: 9429033684543
Dunedin Central
Dunedin
9016
New Zealand
Director Chisholm, John William Thompson Kohimarama
Auckland
1071
New Zealand
Directors

John William Thompson Chisholm - Director

Appointment date: 04 Mar 2015

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Feb 2021

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 04 Mar 2015

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