Chateau Waimarama Co Limited was started on 17 May 2013 and issued a number of 9429030266551. This registered LTD company has been run by 2 directors: Chase Arquette - an active director whose contract began on 17 May 2013,
Kazuhiko Kawabuchi - an active director whose contract began on 17 May 2013.
As stated in our database (updated on 11 Mar 2024), this company uses 1 address: 9Th Floor, 45 Queen Street, Auckland, 1010 (category: physical, service).
Up until 28 Jun 2019, Chateau Waimarama Co Limited had been using 9Th Floor, 45 Queen Street, Auckland as their physical address.
BizDb identified former names used by this company: from 11 Apr 2013 to 06 Aug 2015 they were named Mangapapa Estates Limited.
A total of 121 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 121 shares are held by 1 entity, namely:
Mint Sha Co., Ltd (an other) located at Chiyoda Ward, Tokyo.
Previous addresses
Address: 9th Floor, 45 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 26 Feb 2015 to 28 Jun 2019
Address: Bm Accounting Limited, Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand
Physical & registered address used from 15 Sep 2014 to 26 Feb 2015
Address: Barnes Mossman, Cnr Eastbourne & Market Streets, Hastings, 4156 New Zealand
Registered & physical address used from 11 Aug 2014 to 15 Sep 2014
Address: Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 17 May 2013 to 11 Aug 2014
Basic Financial info
Total number of Shares: 121
Annual return filing month: August
Annual return last filed: 31 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 121 | |||
| Other (Other) | Mint Sha Co., Ltd |
Chiyoda Ward Tokyo Japan |
09 Feb 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Ag Mangapapa Investment Limited Shareholder NZBN: 9429031089449 Company Number: 3392994 |
45 Queen Street Auckland 1010 New Zealand |
17 May 2013 - 09 Feb 2023 |
Ultimate Holding Company
Chase Arquette - Director
Appointment date: 17 May 2013
Address: Rd 12, Havelock North, 4294 New Zealand
Address used since 17 May 2013
Kazuhiko Kawabuchi - Director
Appointment date: 17 May 2013
Address: Ikoma, Nara, 630-0123 Japan
Address used since 17 May 2013
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