Chilltainers Limited, a registered company, was started on 30 Aug 2010. 9429031402149 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Wayne John Harrison - an active director whose contract began on 13 Dec 2011,
Christopher James Mccagney - an inactive director whose contract began on 30 Aug 2010 and was terminated on 28 Apr 2015,
Christopher John Kirkham - an inactive director whose contract began on 30 Aug 2010 and was terminated on 13 Dec 2011.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (types include: registered, physical).
Chilltainers Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address up to 11 Nov 2021.
Other names for the company, as we identified at BizDb, included: from 27 Aug 2010 to 29 Apr 2015 they were called Chilltainers Hellmann Limited.
A single entity owns all company shares (exactly 1000 shares) - Chilltainers (Nz) Limited - located at 1052, Level 2, Parnell, Auckland.
Previous addresses
Address: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand
Registered & physical address used from 19 Feb 2021 to 11 Nov 2021
Address: Level 1, Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 19 Nov 2015 to 19 Feb 2021
Address: Level 1, Falcon Street, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 07 May 2015 to 19 Nov 2015
Address: Hellmann Worldwide Logistics Limited, 18-26 Amelia Earhart Avenue, Auckland, 2151 New Zealand
Registered & physical address used from 12 Sep 2011 to 07 May 2015
Address: Hayes Knight, Parnell House, 470 Parnell Road, Auckland, 1052 New Zealand
Physical & registered address used from 30 Aug 2010 to 12 Sep 2011
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Chilltainers (nz) Limited Shareholder NZBN: 9429037221027 |
Level 2, Parnell Auckland 1052 New Zealand |
30 Aug 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hellmann Worldwide Logistics Limited Shareholder NZBN: 9429039482471 Company Number: 382712 |
30 Aug 2010 - 28 Apr 2015 | |
| Entity | Hellmann Worldwide Logistics Limited Shareholder NZBN: 9429039482471 Company Number: 382712 |
30 Aug 2010 - 28 Apr 2015 |
Ultimate Holding Company
Wayne John Harrison - Director
Appointment date: 13 Dec 2011
Address: Orewa, 0931 New Zealand
Address used since 16 May 2017
Christopher James Mccagney - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 28 Apr 2015
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 30 Aug 2010
Christopher John Kirkham - Director (Inactive)
Appointment date: 30 Aug 2010
Termination date: 13 Dec 2011
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 30 Aug 2010
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