Chamkell Holdings Limited was incorporated on 05 Oct 2010 and issued an NZ business identifier of 9429031362269. The registered LTD company has been run by 3 directors: Mark Shane Chamberlain - an active director whose contract began on 05 Oct 2010,
Christopher Malcolm James - an inactive director whose contract began on 05 Oct 2010 and was terminated on 21 Jun 2016,
Gary Peter Keller - an inactive director whose contract began on 05 Oct 2010 and was terminated on 26 Jun 2015.
As stated in our data (last updated on 21 Mar 2024), the company registered 1 address: 3A / 335 Lincoln Road, Addington, Christchurch, 8024 (types include: registered, physical).
Until 16 Jan 2020, Chamkell Holdings Limited had been using 335 Lincoln Road, Addington, Christchurch as their registered address.
A total of 90 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 88 shares are held by 2 entities, namely:
Canterbury Trustees (2004) Limited (an entity) located at Central City, Christchurch postcode 8011,
Chamberlain, Mark Shane (a director) located at Belfast, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 2.22 per cent shares (exactly 2 shares) and includes
Chamberlain, Mark Shane - located at Belfast, Christchurch. Chamkell Holdings Limited was classified as "Motor vehicle parts retailing" (business classification G392140).
Previous addresses
Address: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Registered & physical address used from 27 Mar 2014 to 16 Jan 2020
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 15 Apr 2013 to 27 Mar 2014
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Registered address used from 28 Nov 2011 to 15 Apr 2013
Address: 116 Marshland Road, Shirley, Christchurch, 8061 New Zealand
Physical address used from 28 Nov 2011 to 27 Mar 2014
Address: 47 Sandyford Street, Sydenham, Christchurch, 8023 New Zealand
Physical & registered address used from 01 Nov 2010 to 28 Nov 2011
Address: 52 Sandyford Street, Sydenham, Christchurch, 8023 New Zealand
Registered & physical address used from 05 Oct 2010 to 01 Nov 2010
Basic Financial info
Total number of Shares: 90
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 88 | |||
Entity (NZ Limited Company) | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 |
Central City Christchurch 8011 New Zealand |
05 Oct 2010 - |
Director | Chamberlain, Mark Shane |
Belfast Christchurch 8051 New Zealand |
05 Oct 2010 - |
Shares Allocation #2 Number of Shares: 2 | |||
Director | Chamberlain, Mark Shane |
Belfast Christchurch 8051 New Zealand |
05 Oct 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | James, Christopher Malcolm |
Belfast Christchurch 8051 New Zealand |
05 Oct 2010 - 27 Jul 2022 |
Individual | Keller, Gary Peter |
Woolston Christchurch 8062 New Zealand |
05 Oct 2010 - 20 Jul 2015 |
Director | Gary Peter Keller |
Woolston Christchurch 8062 New Zealand |
05 Oct 2010 - 20 Jul 2015 |
Mark Shane Chamberlain - Director
Appointment date: 05 Oct 2010
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 05 Oct 2010
Christopher Malcolm James - Director (Inactive)
Appointment date: 05 Oct 2010
Termination date: 21 Jun 2016
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 05 Oct 2010
Gary Peter Keller - Director (Inactive)
Appointment date: 05 Oct 2010
Termination date: 26 Jun 2015
Address: Woolston, Christchurch, 8062 New Zealand
Address used since 05 Oct 2010
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