Chattan Land Limited was launched on 08 Mar 2012 and issued an NZBN of 9429030780309. This registered LTD company has been managed by 4 directors: Timothy John Mackintosh - an active director whose contract began on 08 May 2013,
Joanne Heidi Mackintosh - an active director whose contract began on 08 May 2013,
Cathryn Jean Mackintosh - an inactive director whose contract began on 08 Mar 2012 and was terminated on 05 Jul 2017,
John Duncan Mackintosh - an inactive director whose contract began on 08 Mar 2012 and was terminated on 05 Jul 2017.
According to BizDb's information (updated on 17 Apr 2024), this company filed 1 address: 31 Richardson Street, Whakatane, Whakatane, 3120 (type: registered, physical).
Up until 23 Nov 2018, Chattan Land Limited had been using 1197 Tutanekai Street, Rotorua, Rotorua as their physical address.
A total of 25000 shares are issued to 2 groups (5 shareholders in total). In the first group, 15003 shares are held by 2 entities, namely:
Mackintosh, Timothy John (a director) located at Rd 4, Whakatane postcode 3194,
Focus Trustee Company Limited (an entity) located at Whakatane, Whakatane postcode 3120.
The 2nd group consists of 3 shareholders, holds 39.99 per cent shares (exactly 9997 shares) and includes
Mackintosh, Joanne Heidi - located at Rd 4, Whakatane,
Mackintosh, Timothy John - located at Rd 4, Whakatane,
Focus Trustee Company Limited - located at Whakatane, Whakatane. Chattan Land Limited is categorised as "Property - non-residential - renting or leasing" (ANZSIC L671240).
Previous address
Address: 1197 Tutanekai Street, Rotorua, Rotorua, 3010 New Zealand
Physical & registered address used from 08 Mar 2012 to 23 Nov 2018
Basic Financial info
Total number of Shares: 25000
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 15003 | |||
| Director | Mackintosh, Timothy John |
Rd 4 Whakatane 3194 New Zealand |
08 Jun 2013 - |
| Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
08 Jun 2013 - |
| Shares Allocation #2 Number of Shares: 9997 | |||
| Director | Mackintosh, Joanne Heidi |
Rd 4 Whakatane 3194 New Zealand |
08 Jun 2013 - |
| Director | Mackintosh, Timothy John |
Rd 4 Whakatane 3194 New Zealand |
08 Jun 2013 - |
| Entity (NZ Limited Company) | Focus Trustee Company Limited Shareholder NZBN: 9429037590734 |
Whakatane Whakatane 3120 New Zealand |
08 Jun 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcfadden, Christopher James |
Mount Maunganui Mount Maunganui 3116 New Zealand |
08 Mar 2012 - 19 Jul 2017 |
| Individual | Mackintosh, John Duncan |
R D 4 Whakatane 3194 New Zealand |
08 Mar 2012 - 19 Jul 2017 |
| Individual | Mackintosh, Cathryn Jean |
R D 4 Whakatane 3194 New Zealand |
08 Mar 2012 - 19 Jul 2017 |
| Director | Cathryn Jean Mackintosh |
R D 4 Whakatane 3194 New Zealand |
08 Mar 2012 - 19 Jul 2017 |
| Director | John Duncan Mackintosh |
R D 4 Whakatane 3194 New Zealand |
08 Mar 2012 - 19 Jul 2017 |
Timothy John Mackintosh - Director
Appointment date: 08 May 2013
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 08 May 2013
Joanne Heidi Mackintosh - Director
Appointment date: 08 May 2013
Address: Rd 4, Whakatane, 3194 New Zealand
Address used since 08 May 2013
Cathryn Jean Mackintosh - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 05 Jul 2017
Address: R D 4, Whakatane, 3194 New Zealand
Address used since 08 Mar 2012
John Duncan Mackintosh - Director (Inactive)
Appointment date: 08 Mar 2012
Termination date: 05 Jul 2017
Address: R D 4, Whakatane, 3194 New Zealand
Address used since 08 Mar 2012
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