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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Chamberlain, Helen Jane |
Rd 7 Burnham 7677 New Zealand |
24 Jun 1957 - |
Shares Allocation #2 Number of Shares: 54914 | |||
Individual | Chamberlain, Kirsty Agnes Jane |
Miramar Wellington 6022 New Zealand |
15 Oct 2008 - |
Individual | Chamberlain, Peter James |
Rd 7 Burnham 7677 New Zealand |
15 Oct 2008 - |
Individual | Chamberlain, Anne Elizabeth |
Miramar Wellington 6022 New Zealand |
15 Oct 2008 - |
Shares Allocation #3 Number of Shares: 20084 | |||
Individual | Chamberlain, Peter James |
Rd 7 Burnham 7677 New Zealand |
24 Jun 1957 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Chamberlain, Thomas Peter Arthur |
Rd 7 Burnham 7677 New Zealand |
20 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brown, Graham Conway |
Christchurch |
24 Jun 1957 - 27 Jun 2010 |
Individual | Chamberlain, Audrey |
Ilam Christchurch |
24 Jun 1957 - 24 Oct 2017 |
Individual | Chamberlain, Audrey |
148 Victoria Street Christchurch Central Christchurch 8013 New Zealand |
24 Jun 1957 - 24 Oct 2017 |
Individual | Leonard, Timothy Aloysius Terence |
Christchurch |
24 Jun 1957 - 15 Oct 2008 |
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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