Chateaux New Zealand Limited, a registered company, was incorporated on 09 Aug 2011. 9429030993402 is the New Zealand Business Number it was issued. "Land development or subdivision (excluding buildings construction)" (business classification E321110) is how the company is classified. This company has been supervised by 5 directors: Angus Guerin - an active director whose contract started on 09 Aug 2011,
Ben Guerin - an active director whose contract started on 09 Aug 2011,
Peter John Guerin - an active director whose contract started on 09 Aug 2011,
Angus Manson Guerin - an active director whose contract started on 09 Aug 2011,
Ben Charles Guerin - an active director whose contract started on 09 Aug 2011.
Last updated on 29 Feb 2024, our data contains detailed information about 1 address: 4 Browning St, Grey Lynn, Auckland, 1021 (types include: registered, physical).
Chateaux New Zealand Limited had been using 94 Williamson Avenue, Grey Lynn, Auckland as their physical address until 04 Feb 2021.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 20 shares (20%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 20 shares (20%). Finally the third share allotment (20 shares 20%) made up of 1 entity.
Previous addresses
Address: 94 Williamson Avenue, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 18 Dec 2014 to 04 Feb 2021
Address: 44 Springfield Road, Springfield, Rotorua, 3015 New Zealand
Registered & physical address used from 09 Aug 2011 to 18 Dec 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Dec 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Director | Guerin, Angus |
Grey Lynn Auckland 1021 New Zealand |
09 Aug 2011 - |
Shares Allocation #2 Number of Shares: 20 | |||
Director | Guerin, Peter John |
Havelock North Havelock North 4130 New Zealand |
09 Aug 2011 - |
Shares Allocation #3 Number of Shares: 20 | |||
Individual | Guerin, Lorraine |
Grey Lynn Auckland 1021 New Zealand |
09 Aug 2011 - |
Shares Allocation #4 Number of Shares: 20 | |||
Individual | Guerin, Toni Christine |
Havelock North Havelock North 4130 New Zealand |
09 Aug 2011 - |
Shares Allocation #5 Number of Shares: 20 | |||
Director | Guerin, Ben |
Grey Lynn Auckland 1021 New Zealand |
09 Aug 2011 - |
Angus Guerin - Director
Appointment date: 09 Aug 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 05 Dec 2023
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Aug 2011
Ben Guerin - Director
Appointment date: 09 Aug 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Dec 2014
Peter John Guerin - Director
Appointment date: 09 Aug 2011
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 10 Dec 2018
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Dec 2014
Angus Manson Guerin - Director
Appointment date: 09 Aug 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Jan 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 09 Aug 2011
Ben Charles Guerin - Director
Appointment date: 09 Aug 2011
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 27 Jan 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 10 Dec 2014
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