Chadwick Limited, a registered company, was registered on 19 May 2016. 9429042359791 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been run by 3 directors: Thomas Richard Philip Lane - an active director whose contract began on 19 May 2016,
John Gerard Phibbs - an active director whose contract began on 28 Apr 2023,
John Barraud Blundell Daniell - an inactive director whose contract began on 19 May 2016 and was terminated on 28 Apr 2023.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Po Box 4039, Shortland Street, Auckland, 1140 (category: postal, office).
Chadwick Limited had been using Level 7, 3-13 Shortland Street, Auckland as their physical address up to 27 Mar 2017.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Phibbs, John Gerard (a director) located at Grey Lynn, Auckland postcode 1021,
Lane, Thomas Richard Philip (an individual) located at Sherenden, Hastings postcode 4179.
Principal place of activity
Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 01 Jun 2016 to 27 Mar 2017
Address #2: Level 7, 7 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 19 May 2016 to 01 Jun 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 22 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Phibbs, John Gerard |
Grey Lynn Auckland 1021 New Zealand |
26 May 2023 - |
Individual | Lane, Thomas Richard Philip |
Sherenden Hastings 4179 New Zealand |
08 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Daniell, John Barraud Blundell |
Featherston 5771 New Zealand |
19 May 2016 - 26 May 2023 |
Director | Lane, Thomas Richard Phillip |
Rd 3 Pukekohe 2678 New Zealand |
19 May 2016 - 08 Mar 2017 |
Thomas Richard Philip Lane - Director
Appointment date: 19 May 2016
Address: Sherenden, Hastings, 4179 New Zealand
Address used since 01 Jan 2019
Address: Rd 3, Pukekohe, 2678 New Zealand
Address used since 19 May 2016
John Gerard Phibbs - Director
Appointment date: 28 Apr 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 28 Apr 2023
John Barraud Blundell Daniell - Director (Inactive)
Appointment date: 19 May 2016
Termination date: 28 Apr 2023
Address: Featherston, 5771 New Zealand
Address used since 01 Jan 2019
Address: Parnell, Auckland, 1052 New Zealand
Address used since 19 May 2016
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 02 Apr 2017
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