Southern Chipping Services Limited was started on 23 Aug 2011 and issued an NZBN of 9429030974456. This registered LTD company has been managed by 3 directors: Colin Leonard Calteaux - an active director whose contract started on 23 Aug 2011,
Kieran John Calteaux - an active director whose contract started on 16 Jun 2020,
Lynne Marie Calteaux - an inactive director whose contract started on 23 Aug 2011 and was terminated on 12 Oct 2015.
According to our information (updated on 28 Oct 2021), the company registered 1 address: 17-19 John Street, Balclutha, 9230 (types include: registered, physical).
Up until 22 Nov 2012, Southern Chipping Services Limited had been using C/- Hayward Mcauslan, 20 James Street, Balclutha as their registered address.
BizDb found former names for the company: from 22 Aug 2011 to 10 Mar 2020 they were called Clutha Logging 2011 Limited.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Kieran Calteaux (a director) located at Stirling, Stirling postcode 9231.
The second group consists of 3 shareholders, holds 80 per cent shares (exactly 800 shares) and includes
Hm Nominees Limited - located at 17-19 John Street, Balclutha,
Lynne Calteaux - located at Rd 1, Milton,
Colin Calteaux - located at Rd 1, Milton.
The third share allocation (75 shares, 7.5%) belongs to 1 entity, namely:
Lynne Calteaux, located at Rd 1, Milton (an individual).
Previous address
Address: C/- Hayward Mcauslan, 20 James Street, Balclutha, 9230 New Zealand
Registered & physical address used from 23 Aug 2011 to 22 Nov 2012
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 24 Nov 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Kieran John Calteaux |
Stirling Stirling 9231 New Zealand |
18 Jun 2020 - |
| Shares Allocation #2 Number of Shares: 800 | |||
| Entity (NZ Limited Company) | Hm Nominees Limited Shareholder NZBN: 9429036067688 |
17-19 John Street Balclutha 9230 New Zealand |
23 Aug 2011 - |
| Individual | Lynne Marie Calteaux |
Rd 1 Milton 9291 New Zealand |
23 Aug 2011 - |
| Individual | Colin Leonard Calteaux |
Rd 1 Milton 9291 New Zealand |
23 Aug 2011 - |
| Shares Allocation #3 Number of Shares: 75 | |||
| Individual | Lynne Marie Calteaux |
Rd 1 Milton 9291 New Zealand |
23 Aug 2011 - |
| Shares Allocation #4 Number of Shares: 75 | |||
| Director | Colin Leonard Calteaux |
Rd 1 Milton 9291 New Zealand |
23 Aug 2011 - |
Colin Leonard Calteaux - Director
Appointment date: 23 Aug 2011
Address: Rd 1, Milton, 9291 New Zealand
Address used since 30 Jun 2020
Address: Milton, Milton, 9220 New Zealand
Address used since 23 Aug 2011
Kieran John Calteaux - Director
Appointment date: 16 Jun 2020
Address: Stirling, Stirling, 9231 New Zealand
Address used since 16 Jun 2020
Lynne Marie Calteaux - Director (Inactive)
Appointment date: 23 Aug 2011
Termination date: 12 Oct 2015
Address: Milton, Milton, 9220 New Zealand
Address used since 23 Aug 2011
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