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Chilcotin Holdings Limited

Type: NZ Limited Company (Ltd)
9429030858985
NZBN
3679515
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A014420
Industry classification code
Sheep And Beef Cattle Farming
Industry classification description
Current address
1364 Winton Wreys Bush Highway
Rd 3
Winton 9783
New Zealand
Physical address used since 28 May 2015
1364 Winton Wreys Bush Highway
Rd 3
Winton 9783
New Zealand
Office & postal & delivery address used since 17 May 2019
59 Littles Road
Rd 1
Queenstown 9371
New Zealand
Postal & office & delivery address used since 18 May 2023

Chilcotin Holdings Limited was started on 05 Dec 2011 and issued an NZBN of 9429030858985. This registered LTD company has been supervised by 2 directors: Simon Vincent Harnett - an active director whose contract began on 05 Dec 2011,
Elizabeth Margaret Harnett - an active director whose contract began on 05 Dec 2011.
As stated in our information (updated on 08 Apr 2024), this company uses 1 address: 59 Littles Road, Rd 1, Queenstown, 9371 (type: registered, service).
Up until 26 May 2023, Chilcotin Holdings Limited had been using 1364 Winton Wreys Bush Highway, Rd 3, Winton as their registered address.
A total of 1200 shares are allotted to 3 groups (4 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Harnett, Simon Vincent (a director) located at Rd 1, Queenstown postcode 9371.
The 2nd group consists of 1 shareholder, holds 0.08 per cent shares (exactly 1 share) and includes
Harnett, Elizabeth Margaret - located at Rd 1, Queenstown.
The third share allotment (1198 shares, 99.83%) belongs to 2 entities, namely:
Harnett, Simon Vincent, located at Rd 1, Queenstown (a director),
Harnett, Elizabeth Margaret, located at Rd 1, Queenstown (a director). Chilcotin Holdings Limited is categorised as "Sheep and beef cattle farming" (ANZSIC A014420).

Addresses

Other active addresses

Address #4: 59 Littles Road, Rd 1, Queenstown, 9371 New Zealand

Registered & service address used from 26 May 2023

Principal place of activity

1364 Winton Wreys Bush Highway, Rd 3, Winton, 9783 New Zealand


Previous addresses

Address #1: 1364 Winton Wreys Bush Highway, Rd 3, Winton, 9783 New Zealand

Registered & service address used from 28 May 2015 to 26 May 2023

Address #2: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Physical address used from 04 Dec 2014 to 28 May 2015

Address #3: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Registered address used from 20 May 2013 to 28 May 2015

Address #4: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Physical address used from 05 Dec 2011 to 04 Dec 2014

Address #5: 6 Shakespeare Street, Milton, Milton, 9220 New Zealand

Registered address used from 05 Dec 2011 to 20 May 2013

Contact info
64 27 2328242
Phone
chilcotinholdings@gmail.com
17 May 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: May

Annual return last filed: 18 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Harnett, Simon Vincent Rd 1
Queenstown
9371
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Harnett, Elizabeth Margaret Rd 1
Queenstown
9371
New Zealand
Shares Allocation #3 Number of Shares: 1198
Director Harnett, Simon Vincent Rd 1
Queenstown
9371
New Zealand
Director Harnett, Elizabeth Margaret Rd 1
Queenstown
9371
New Zealand
Directors

Simon Vincent Harnett - Director

Appointment date: 05 Dec 2011

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 May 2023

Address: Rd 3, Winton, 9783 New Zealand

Address used since 10 May 2013


Elizabeth Margaret Harnett - Director

Appointment date: 05 Dec 2011

Address: Rd 1, Queenstown, 9371 New Zealand

Address used since 18 May 2023

Address: Rd 3, Winton, 9783 New Zealand

Address used since 10 May 2013

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