Chopsticks Limited was registered on 16 Oct 2012 and issued an NZ business number of 9429030482418. The registered LTD company has been managed by 4 directors: Stefan David Nash - an active director whose contract began on 16 Oct 2012,
Michael Anthony Leroy Melville - an active director whose contract began on 16 Oct 2012,
Jeremy Charles Pakenham Perrott - an active director whose contract began on 03 Oct 2018,
Nigel Graham Schulz - an inactive director whose contract began on 16 Oct 2012 and was terminated on 02 Oct 2018.
According to BizDb's database (last updated on 24 Sep 2020), the company registered 1 address: Level 12, 20 Customhouse Quay, Wellington, 6011 (types include: physical, registered).
Until 08 Oct 2018, Chopsticks Limited had been using Level 16, 10 Brandon Street, Wellington as their physical address.
A total of 336 shares are allocated to 10 groups (13 shareholders in total). When considering the first group, 28 shares are held by 1 entity, namely:
Elizabeth Cox (an individual) located at Island Bay, Wellington postcode 6023.
The second group consists of 1 shareholder, holds 8.33% shares (exactly 28 shares) and includes
Catherine Nash - located at Karori, Wellington.
The 3rd share allocation (28 shares, 8.33%) belongs to 2 entities, namely:
Nigel Schulz, located at Ngaio, Wellington (a director),
Nigel Schulz, located at Ngaio, Wellington (an individual). Chopsticks Limited was categorised as "Investment - financial assets" (business classification K624040).
Previous addresses
Address: Level 16, 10 Brandon Street, Wellington, 6011 New Zealand
Physical & registered address used from 26 Feb 2015 to 08 Oct 2018
Address: Level 7, 234 Wakefield Street, Wellington, 6011 New Zealand
Physical & registered address used from 16 Oct 2012 to 26 Feb 2015
Basic Financial info
Total number of Shares: 336
Annual return filing month: September
Annual return last filed: 07 Oct 2019
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 28 | |||
| Individual | Elizabeth Louise Cox |
Island Bay Wellington 6023 New Zealand |
16 Oct 2012 - |
| Shares Allocation #2 Number of Shares: 28 | |||
| Individual | Catherine Louise Nash |
Karori Wellington 6012 New Zealand |
16 Oct 2012 - |
| Shares Allocation #3 Number of Shares: 28 | |||
| Director | Nigel Graham Schulz |
Ngaio Wellington 6035 New Zealand |
16 Oct 2012 - |
| Individual | Nigel Graham Schulz |
Ngaio Wellington 6035 New Zealand |
16 Oct 2012 - |
| Shares Allocation #4 Number of Shares: 28 | |||
| Individual | Krystyna Joanne Turley |
Ngaio Wellington 6035 New Zealand |
16 Oct 2012 - |
| Shares Allocation #5 Number of Shares: 28 | |||
| Individual | Peter Kevin Mitchell |
Island Bay Wellington 6023 New Zealand |
16 Oct 2012 - |
| Shares Allocation #6 Number of Shares: 56 | |||
| Director | Michael Anthony Leroy Melville |
Mornington Wellington 6021 New Zealand |
16 Oct 2012 - |
| Entity (NZ Limited Company) | Mk Trustee 2011 Limited Shareholder NZBN: 9429031240611 |
Wellington Central Wellington 6011 New Zealand |
16 Oct 2012 - |
| Shares Allocation #7 Number of Shares: 28 | |||
| Individual | Jo Crilly |
Newtown Wellington 6021 New Zealand |
16 Oct 2012 - |
| Shares Allocation #8 Number of Shares: 56 | |||
| Individual | Jeremy Perrott |
Karaka Bays Wellington 6022 New Zealand |
16 Oct 2012 - |
| Individual | Rebecca Vivian Mary Perrott |
Karaka Bays Wellington 6022 New Zealand |
16 Oct 2012 - |
| Shares Allocation #9 Number of Shares: 28 | |||
| Director | Stefan David Nash |
Karori Wellington 6012 New Zealand |
16 Oct 2012 - |
| Shares Allocation #10 Number of Shares: 28 | |||
| Individual | Aaron Todd Kerr |
Newtown Wellington 6021 New Zealand |
16 Oct 2012 - |
Stefan David Nash - Director
Appointment date: 16 Oct 2012
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Oct 2012
Michael Anthony Leroy Melville - Director
Appointment date: 16 Oct 2012
Address: Mornington, Wellington, 6021 New Zealand
Address used since 10 Oct 2012
Jeremy Charles Pakenham Perrott - Director
Appointment date: 03 Oct 2018
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 03 Oct 2018
Nigel Graham Schulz - Director (Inactive)
Appointment date: 16 Oct 2012
Termination date: 02 Oct 2018
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 10 Oct 2012
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