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Ian Chamberlain & Co Limited

Type: NZ Limited Company (Ltd)
9429031962766
NZBN
125219
Company Number
Registered
Company Status
Current address
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 29 Nov 2012
504 Wairakei Road
Burnside
Christchurch 8053
New Zealand
Physical & registered & service address used since 07 Dec 2012

Ian Chamberlain & Co Limited, a registered company, was incorporated on 24 Jun 1957. 9429031962766 is the NZ business identifier it was issued. This company has been managed by 4 directors: Peter James Chamberlain - an active director whose contract started on 21 May 1988,
Helen Jane Chamberlain - an active director whose contract started on 26 Jun 2003,
Audrey Chamberlain - an inactive director whose contract started on 03 May 1988 and was terminated on 22 May 2015,
Ian Peter Chamberlain - an inactive director whose contract started on 03 May 1988 and was terminated on 27 Nov 1995.
Updated on 03 May 2024, our data contains detailed information about 1 address: 504 Wairakei Road, Burnside, Christchurch, 8053 (types include: physical, registered).
Ian Chamberlain & Co Limited had been using Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch as their physical address up until 07 Dec 2012.
A total of 75000 shares are allocated to 6 shareholders (4 groups). The first group is comprised of 1 share (0%) held by 1 entity. There is also a second group which consists of 3 shareholders in control of 54914 shares (73.22%). Finally the third share allotment (20084 shares 26.78%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch New Zealand

Physical address used from 03 Feb 2009 to 07 Dec 2012

Address #2: Brown Glassford & Co Ltd, Level 1 / 55 Kilmore Street, Christchurch New Zealand

Registered address used from 04 Oct 1999 to 07 Dec 2012

Address #3: Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch

Registered address used from 04 Oct 1999 to 04 Oct 1999

Address #4: Brown Glassford, Telegraph Road, Nonwood, R D 5, Christchurch

Physical address used from 01 Oct 1998 to 01 Oct 1998

Address #5: C/-graham Brown, Level 9 Bnz Building, 137 Armagh Street, Christchurch

Physical address used from 01 Oct 1998 to 01 Oct 1998

Address #6: C/- P J Chamberlain, Telegraph Road, Nonwood, R D 5, Christchurch

Physical address used from 01 Oct 1998 to 01 Oct 1998

Address #7: Graham Brown, Level 9, Bnz Building, 137 Armagh Street, Christchurch

Registered address used from 20 Jan 1998 to 04 Oct 1999

Address #8: Level 9, Bnz Building, 137 Armagh Street, Christchurch

Registered address used from 22 May 1997 to 20 Jan 1998

Address #9: Level 9, Bnz Building, 137 Armagh Street, Christchurch

Registered address used from 15 May 1997 to 22 May 1997

Address #10: Level 6, 137 Armagh Street, Christchurch

Registered address used from 01 Feb 1994 to 15 May 1997

Financial Data

Basic Financial info

Total number of Shares: 75000

Annual return filing month: September

Annual return last filed: 22 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chamberlain, Helen Jane Rd 7
Burnham
7677
New Zealand
Shares Allocation #2 Number of Shares: 54914
Individual Chamberlain, Kirsty Agnes Jane Miramar
Wellington
6022
New Zealand
Individual Chamberlain, Peter James Rd 7
Burnham
7677
New Zealand
Individual Chamberlain, Anne Elizabeth Miramar
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 20084
Individual Chamberlain, Peter James Rd 7
Burnham
7677
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Chamberlain, Thomas Peter Arthur Rd 7
Burnham
7677
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brown, Graham Conway Christchurch
Individual Chamberlain, Audrey Ilam
Christchurch
Individual Chamberlain, Audrey 148 Victoria Street Christchurch Central
Christchurch
8013
New Zealand
Individual Leonard, Timothy Aloysius Terence Christchurch
Directors

Peter James Chamberlain - Director

Appointment date: 21 May 1988

Address: Rd 7, Burnham, 7677 New Zealand

Address used since 18 Sep 2018

Address: 84 Telegraph Road, Rd 7, Christchurch, 7677 New Zealand

Address used since 29 Sep 2015


Helen Jane Chamberlain - Director

Appointment date: 26 Jun 2003

Address: Rd 7, Burnham, 7677 New Zealand

Address used since 18 Sep 2018

Address: 84 Telegraph Road, Rd 7, Christchurch, 7677 New Zealand

Address used since 29 Sep 2015


Audrey Chamberlain - Director (Inactive)

Appointment date: 03 May 1988

Termination date: 22 May 2015

Address: Ilam, Christchurch, 8041 New Zealand

Address used since 03 May 1988


Ian Peter Chamberlain - Director (Inactive)

Appointment date: 03 May 1988

Termination date: 27 Nov 1995

Address: Norwood, No 5 R D, Christchurch,

Address used since 03 May 1988

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