Chipmunks Central Otago Limited was incorporated on 01 Feb 2017 and issued an NZBN of 9429045913365. This registered LTD company has been managed by 4 directors: Hayden Alexander Yardley - an active director whose contract began on 31 Jul 2023,
Sonia Monique Panapa - an inactive director whose contract began on 22 Jun 2017 and was terminated on 01 Aug 2023,
Joseph Warren Panapa - an inactive director whose contract began on 22 Jun 2017 and was terminated on 29 Jul 2023,
Nicholas John Shea - an inactive director whose contract began on 01 Feb 2017 and was terminated on 01 Jun 2018.
According to our information (updated on 29 Mar 2024), the company filed 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (category: physical, registered).
A total of 1600 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 800 shares are held by 1 entity, namely:
Yardley, Hayden Alexander (an individual) located at Mosgiel, Mosgiel postcode 9024.
Then there is a group that consists of 1 shareholder, holds 50% shares (exactly 800 shares) and includes
Plum Capital Limited - located at Mornington, Dunedin. Chipmunks Central Otago Limited is categorised as "Child minding centre" (ANZSIC Q871020).
Basic Financial info
Total number of Shares: 1600
Annual return filing month: November
Annual return last filed: 10 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 800 | |||
Individual | Yardley, Hayden Alexander |
Mosgiel Mosgiel 9024 New Zealand |
01 Aug 2023 - |
Shares Allocation #2 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Plum Capital Limited Shareholder NZBN: 9429046024947 |
Mornington Dunedin 9011 New Zealand |
22 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Sojo Properties Limited Shareholder NZBN: 9429046197689 Company Number: 6314308 |
Lake Hayes Estate Queenstown 9300 New Zealand |
03 Jul 2017 - 29 Jul 2023 |
Individual | Spence, Lance |
Sawyers Bay Port Chalmers 9023 New Zealand |
01 Feb 2017 - 22 Jun 2017 |
Individual | Shea, Nicholas John |
Frankton Queenstown 9300 New Zealand |
01 Feb 2017 - 22 Jun 2017 |
Director | Nicholas John Shea |
Frankton Queenstown 9300 New Zealand |
01 Feb 2017 - 22 Jun 2017 |
Hayden Alexander Yardley - Director
Appointment date: 31 Jul 2023
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 31 Jul 2023
Sonia Monique Panapa - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 01 Aug 2023
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 22 Jun 2017
Joseph Warren Panapa - Director (Inactive)
Appointment date: 22 Jun 2017
Termination date: 29 Jul 2023
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 22 Jun 2017
Nicholas John Shea - Director (Inactive)
Appointment date: 01 Feb 2017
Termination date: 01 Jun 2018
Address: Frankton, Queenstown, 9300 New Zealand
Address used since 01 Feb 2017
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