Chatham Management (2013) Limited was registered on 11 Sep 2013 and issued a business number of 9429030063358. The registered LTD company has been managed by 2 directors: John Richard Abel-Pattinson - an active director whose contract started on 11 Sep 2013,
Kevin Bryan Cox - an active director whose contract started on 11 Sep 2013.
As stated in BizDb's information (last updated on 23 Mar 2024), the company uses 1 address: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up to 28 Jan 2020, Chatham Management (2013) Limited had been using Level 3, 75 Queen St, Auckland Central, Auckland as their registered address.
A total of 10 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Abel-Pattinson, John Richard (a director) located at Rd 4, Pukekohe postcode 2679.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Cox, Kevin Bryan - located at Remuera, Auckland.
Previous addresses
Address #1: Level 3, 75 Queen St, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 03 Feb 2017 to 28 Jan 2020
Address #2: 36 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 09 Sep 2015 to 03 Feb 2017
Address #3: 36 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 08 Sep 2014 to 03 Feb 2017
Address #4: Level 2, 25 Teed Street, Newmarket, Auckland, 1149 New Zealand
Registered address used from 11 Sep 2013 to 08 Sep 2014
Address #5: Level 2, 25 Teed Street, Newmarket, Auckland, 1149 New Zealand
Physical address used from 11 Sep 2013 to 09 Sep 2015
Basic Financial info
Total number of Shares: 10
Annual return filing month: September
Annual return last filed: 06 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Director | Abel-pattinson, John Richard |
Rd 4 Pukekohe 2679 New Zealand |
08 Apr 2015 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Director | Cox, Kevin Bryan |
Remuera Auckland 1050 New Zealand |
08 Apr 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | 70 Pitt (2013) Limited Shareholder NZBN: 9429030063679 Company Number: 4645419 |
11 Sep 2013 - 08 Apr 2015 | |
| Entity | 70 Pitt (2013) Limited Shareholder NZBN: 9429030063679 Company Number: 4645419 |
11 Sep 2013 - 08 Apr 2015 |
John Richard Abel-pattinson - Director
Appointment date: 11 Sep 2013
Address: Rd 4, Pukekohe, 2679 New Zealand
Address used since 11 Sep 2013
Kevin Bryan Cox - Director
Appointment date: 11 Sep 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 11 Sep 2013
Bucklands Beach Investments Limited
Level 6, 59 High Street
Maui Finance Limited
Level 10, 34 Shortland Street
Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street
Lzy Trustee Company Limited
Level 1, 2 Princes Street
New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street
Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street