Chadwick Holdings Limited was incorporated on 09 Nov 2009 and issued an NZ business identifier of 9429031831482. This registered LTD company has been supervised by 3 directors: Michelle Jane Spiers - an active director whose contract started on 09 Nov 2009,
James Wairata Wana - an active director whose contract started on 31 Aug 2011,
James Wairata Wana - an inactive director whose contract started on 09 Nov 2009 and was terminated on 09 Nov 2009.
As stated in our data (updated on 22 Mar 2024), the company registered 1 address: 24 Ventnor Street, Seatoun, Wellington, 6022 (category: office, physical).
Up to 10 Nov 2014, Chadwick Holdings Limited had been using 12C Quetta St, Wellington 6035 as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Wana, James Wairata (an individual) located at Seatoun, Wellington postcode 6022.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Spiers, Michelle Jane - located at Seatoun, Wellington.
Principal place of activity
24 Ventnor Street, Seatoun, Wellington, 6022 New Zealand
Previous address
Address #1: 12c Quetta St, Wellington 6035 New Zealand
Physical & registered address used from 09 Nov 2009 to 10 Nov 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Wana, James Wairata |
Seatoun Wellington 6022 New Zealand |
30 Sep 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Spiers, Michelle Jane |
Seatoun Wellington 6022 New Zealand |
27 Jan 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spiers, Michelle Jane |
12a Quetta Street Wellington 6035 |
09 Nov 2009 - 27 Jun 2010 |
| Individual | Wana, James Wairata |
12a Quetta Street Wellington 6035 |
09 Nov 2009 - 27 Jun 2010 |
Michelle Jane Spiers - Director
Appointment date: 09 Nov 2009
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Oct 2014
James Wairata Wana - Director
Appointment date: 31 Aug 2011
Address: Seatoun, Wellington, 6022 New Zealand
Address used since 31 Oct 2014
James Wairata Wana - Director (Inactive)
Appointment date: 09 Nov 2009
Termination date: 09 Nov 2009
Address: 12a Quetta Street, Wellington 6035, New Zealand
Address used since 09 Nov 2009
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