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Southern Chipping Services Limited

Type: NZ Limited Company (Ltd)
9429030974456
NZBN
3521871
Company Number
Registered
Company Status
Current address
17-19 John Street
Balclutha 9230
New Zealand
Registered & physical address used since 22 Nov 2012

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director Kieran John Calteaux Stirling
Stirling
9231
New Zealand
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
Individual Lynne Marie Calteaux Rd 1
Milton
9291
New Zealand
Individual Colin Leonard Calteaux Rd 1
Milton
9291
New Zealand
Shares Allocation #3 Number of Shares: 75
Individual Lynne Marie Calteaux Rd 1
Milton
9291
New Zealand
Shares Allocation #4 Number of Shares: 75
Director Colin Leonard Calteaux Rd 1
Milton
9291
New Zealand
Directors

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

Nearby companies

Th & Sl Duncan Limited
17-19 John Street

Nathan Craig Hedgecutting Limited
17-19 John Street

Glenfalloch Gorge Limited
17 - 19 John Street

Otanomomo Station Limited
17-19 John Street

Maguire Engineering Milton Limited
17 John Street

Hm Nominees (2012) Limited
17-19 John Street