Chilcotin Investments Limited

Chilcotin Investments Limited was registered on 26 Mar 1969 and issued a business number of 9429031905565. This registered LTD company has been run by 7 directors: Stephen John Chatwin - an active director whose contract began on 17 Jan 2020,
Anthony Harris - an active director whose contract began on 17 Jan 2020,
Averil Ada Langrell - an inactive director whose contract began on 26 Mar 1969 and was terminated on 17 Jan 2020,
George Thomas Hobson - an inactive director whose contract began on 15 Aug 2006 and was terminated on 07 Mar 2008,
George Thomas Hobson - an inactive director whose contract began on 11 Jun 1997 and was terminated on 28 Jun 1999.
As stated in BizDb's information (updated on 02 Apr 2024), the company registered 1 address: Level 10, 48 Ward Street, Hamilton, Hamilton, 3204 (types include: registered, physical).
Until 18 Mar 2020, Chilcotin Investments Limited had been using 4C Sefton Street East, Timaru, Timaru as their physical address.
BizDb found other names used by the company: from 26 Mar 1969 to 05 Feb 2008 they were named Chilcotin Farm Limited.
A total of 40000 shares are allocated to 2 groups (3 shareholders in total). When considering the first group, 30000 shares are held by 2 entities, namely:
Chatwin, Stephen John (an individual) located at 48 Ward Street, Hamilton postcode 3204,
Harris, Anthony Charles (an individual) located at 48 Ward Street, Hamilton postcode 3204.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 10000 shares) and includes
Langrell, Averil Ada - located at Rd 21, Geraldine.

Previous addresses

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 27 Nov 2017 to 18 Mar 2020

Address: 4c Sefton Street East, Timaru, Timaru, 7910 New Zealand

Registered & physical address used from 31 Mar 2014 to 27 Nov 2017

Address: 269 Stafford Street, Timaru, Timaru, 7910 New Zealand

Physical & registered address used from 19 Feb 2013 to 31 Mar 2014

Address: 39 George Street, Timaru, 7910 New Zealand

Registered & physical address used from 04 Jul 2011 to 19 Feb 2013

Address: Hc Partners Limited, 39 George Street, Timaru 7910 New Zealand

Physical & registered address used from 23 Jun 2010 to 04 Jul 2011

Address: Hubbard Churcher & Co, 39 George Street, Timaru 7910

Physical & registered address used from 16 Dec 2008 to 23 Jun 2010

Address: Hubbard Churcher & Co, 39 George Street, Timaru

Registered & physical address used from 26 Jun 2005 to 16 Dec 2008

Address: C/o Hubbard Churcher & Co, 45 George St, Timaru

Physical address used from 08 Jul 1999 to 08 Jul 1999

Address: C/- Hubbard Churcher & Co, 39 George Street, Timaru

Physical address used from 08 Jul 1999 to 26 Jun 2005

Address: C/o Hubbard Churcher & Co, 45 George St, Timaru

Registered address used from 08 Jul 1999 to 26 Jun 2005

Previous Shareholders

Stephen John Chatwin - Director

Appointment date: 17 Jan 2020

Anthony Harris - Director

Appointment date: 17 Jan 2020

Averil Ada Langrell - Director (Inactive)

Appointment date: 26 Mar 1969

Termination date: 17 Jan 2020

George Thomas Hobson - Director (Inactive)

Appointment date: 15 Aug 2006

Termination date: 07 Mar 2008

George Thomas Hobson - Director (Inactive)

Appointment date: 11 Jun 1997

Termination date: 28 Jun 1999

William Langrell - Director (Inactive)

Appointment date: 11 Jun 1997

Termination date: 28 Jun 1999

George Langrell - Director (Inactive)

Appointment date: 26 Mar 1969

Termination date: 28 Sep 1995