Chatham Islands Asset Holdings Limited was registered on 14 Jun 2012 and issued a business number of 9429030626379. This registered LTD company has been run by 18 directors: Danny Stuart King - an active director whose contract started on 03 Feb 2023,
James Patrick Gregory-Hunt - an active director whose contract started on 03 Feb 2023,
Hamish Tuanui Chisholm - an active director whose contract started on 03 Feb 2023,
Hayden Mcalaister Preece - an active director whose contract started on 01 Mar 2024,
Alison Louise Turner - an inactive director whose contract started on 01 Dec 2017 and was terminated on 01 Mar 2024.
According to BizDb's information (updated on 23 Mar 2024), this company filed 1 address: 773 Owenga Road, Sandstone, Chatham Islands, 8942 (type: registered, service).
Up until 06 Sep 2012, Chatham Islands Asset Holdings Limited had been using L1 International Antarctic Attraction, 38 Orchard Road, Christchurch as their physical address.
A total of 1000 shares are issued to 1 group (1 sole shareholder). In the first group, 1000 shares are held by 1 entity, namely:
Chatham Islands Enterprise Trust (an entity) located at Onenga Road, Sandstone. Chatham Islands Asset Holdings Limited has been classified as "Ship leasing" (ANZSIC L661950).
Other active addresses
Address #4: 773 Owenga Rd, Sandstone, Chatham Islands, 8942 New Zealand
Delivery address used from 27 Jul 2021
Address #5: 773 Owenga Road, Sandstone, Chatham Islands, 8942 New Zealand
Registered & service address used from 12 Jul 2023
Principal place of activity
773 Owenga Rd, Sandstone, Chatham Islands, 8942 New Zealand
Previous addresses
Address #1: L1 International Antarctic Attraction, 38 Orchard Road, Christchurch, 8053 New Zealand
Physical & registered address used from 09 Jul 2012 to 06 Sep 2012
Address #2: L1 International Antarctic Attraction, 38 Orchard Road, Christchurch Airport, 8053 New Zealand
Physical & registered address used from 14 Jun 2012 to 09 Jul 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity | Chatham Islands Enterprise Trust |
Onenga Road Sandstone |
14 Jun 2012 - |
Danny Stuart King - Director
Appointment date: 03 Feb 2023
Address: Chatham Islands, 8942 New Zealand
Address used since 03 Feb 2023
James Patrick Gregory-hunt - Director
Appointment date: 03 Feb 2023
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Address used since 04 Jul 2023
Address: Chatham Islands, 7042 New Zealand
Address used since 03 Feb 2023
Hamish Tuanui Chisholm - Director
Appointment date: 03 Feb 2023
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Address used since 03 Feb 2023
Hayden Mcalaister Preece - Director
Appointment date: 01 Mar 2024
Address: Rd 2, Tai Tapu, 7672 New Zealand
Address used since 01 Mar 2024
Alison Louise Turner - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 01 Mar 2024
Address: Tuku Rd, Chatham Island, 8942 New Zealand
Address used since 01 Dec 2017
Phillipa Ingram - Director (Inactive)
Appointment date: 03 Feb 2023
Termination date: 30 Nov 2023
Address: Chatham Island, Chatham Islands, 8016 New Zealand
Address used since 03 Feb 2023
Philip Douglas Seymour - Director (Inactive)
Appointment date: 01 Dec 2014
Termination date: 06 Feb 2023
Address: Chatham Islands, 8942 New Zealand
Address used since 01 Dec 2014
Brian Wayne Harris - Director (Inactive)
Appointment date: 01 Dec 2017
Termination date: 09 Sep 2022
Address: Takaka, 7183 New Zealand
Address used since 01 Dec 2017
Brent Anthony Mallinson - Director (Inactive)
Appointment date: 14 Jun 2012
Termination date: 31 May 2019
Address: Chatham Islands, 8942 New Zealand
Address used since 14 Jun 2012
Diane Mary Fleming - Director (Inactive)
Appointment date: 01 Dec 2016
Termination date: 23 Jan 2019
Address: Chatham Islands, 8942 New Zealand
Address used since 01 Dec 2016
Latoya Ellen Hough - Director (Inactive)
Appointment date: 01 Dec 2013
Termination date: 01 Dec 2017
Address: Chatham Islands, 8942 New Zealand
Address used since 01 Dec 2013
Paul Smith - Director (Inactive)
Appointment date: 01 Dec 2013
Termination date: 01 Dec 2017
Address: Chatham Islands, 8942 New Zealand
Address used since 01 Dec 2013
Ian Ernest Maxwell - Director (Inactive)
Appointment date: 01 Dec 2012
Termination date: 02 Mar 2016
Address: Waitangi, Chatham Islands, 8942 New Zealand
Address used since 01 Dec 2012
Donna Gaye Gregory-hunt - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 01 Dec 2014
Address: Chatham Islands, 8942 New Zealand
Address used since 10 Aug 2012
Philip Douglas Seymour - Director (Inactive)
Appointment date: 10 Aug 2012
Termination date: 30 Nov 2013
Address: Chatham Islands, 8942 New Zealand
Address used since 10 Aug 2012
Jason Seymour - Director (Inactive)
Appointment date: 01 Dec 2012
Termination date: 30 Nov 2013
Address: Owenga Road, Chatham Islands, 8942 New Zealand
Address used since 01 Dec 2012
Ronald Phillip Tuuta - Director (Inactive)
Appointment date: 14 Jun 2012
Termination date: 30 Nov 2012
Address: Waitangi, Chatham Islands, 8942 New Zealand
Address used since 14 Jun 2012
Denise Ellen Thomas - Director (Inactive)
Appointment date: 28 Aug 2012
Termination date: 30 Nov 2012
Address: Chatham Islands, 8942 New Zealand
Address used since 28 Aug 2012
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