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Austin Chalk Co Limited

Type: NZ Limited Company (Ltd)
9429031992107
NZBN
122043
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 31 Mar 2017

Austin Chalk Co Limited, a registered company, was started on 04 Mar 1940. 9429031992107 is the NZBN it was issued. The company has been run by 5 directors: Euan Boyd Lindsay Hilson - an active director whose contract began on 10 Jul 1991,
Janet Ruth Macpherson - an active director whose contract began on 10 Jul 1991,
Margaret Ruth Austin - an inactive director whose contract began on 10 Jul 1991 and was terminated on 09 Apr 2009,
Carl Franklin Lewis Hintz - an inactive director whose contract began on 10 Jul 1991 and was terminated on 09 Mar 1998,
John Evelyn Austin - an inactive director whose contract began on 10 Jul 1991 and was terminated on 18 Jul 1996.
Updated on 12 Jul 2023, our database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Austin Chalk Co Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their physical address up to 31 Mar 2017.
All company shares (384803 shares exactly) are owned by a single group consisting of 3 entities, namely:
Macpherson, Janet Ruth (an individual) located at 420 Frankton-Ladies Mile Highway, Lake Hayes, Queenstown postcode 9304,
Austin, Mark Evelyn (an individual) located at Lake Hayes, Queenstown postcode 9304,
Austin, Robert Charles (an individual) located at Flemington, Victoria postcode 3031.

Addresses

Previous addresses

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Physical & registered address used from 15 Mar 2017 to 31 Mar 2017

Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand

Registered & physical address used from 15 Mar 2012 to 15 Mar 2017

Address: Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 New Zealand

Physical & registered address used from 10 Mar 2011 to 15 Mar 2012

Address: Unit 4/567 Wairakei Road, Christchurch New Zealand

Registered & physical address used from 30 Jan 2006 to 10 Mar 2011

Address: Hilson Fagerlund & Keyse, 12 Main North Road, Papanui, Christchurch

Registered address used from 26 Jun 1997 to 30 Jan 2006

Address: Hilson Fagerlund And Keyse, 12 Main North Road, Papanui, Christchurch

Physical address used from 26 Jun 1997 to 30 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 384803

Annual return filing month: March

Annual return last filed: 24 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 384803
Individual Macpherson, Janet Ruth 420 Frankton-ladies Mile Highway
Lake Hayes, Queenstown
9304
New Zealand
Individual Austin, Mark Evelyn Lake Hayes
Queenstown
9304
New Zealand
Individual Austin, Robert Charles Flemington
Victoria
3031
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Austin, John Evelyn Clearwater
Christchurch 5

New Zealand
Directors

Euan Boyd Lindsay Hilson - Director

Appointment date: 10 Jul 1991

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 07 Dec 2020

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 15 Mar 2016

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 13 Mar 2019


Janet Ruth Macpherson - Director

Appointment date: 10 Jul 1991

Address: 420 Frankton-ladies Mile Highway, Lake Hayes, Queenstown, 9304 New Zealand

Address used since 14 Oct 2022

Address: Kawarau Falls, Queenstown, 9300 New Zealand

Address used since 07 Mar 2012


Margaret Ruth Austin - Director (Inactive)

Appointment date: 10 Jul 1991

Termination date: 09 Apr 2009

Address: Christchurch,

Address used since 14 Mar 2004


Carl Franklin Lewis Hintz - Director (Inactive)

Appointment date: 10 Jul 1991

Termination date: 09 Mar 1998

Address: Christchurch,

Address used since 10 Jul 1991


John Evelyn Austin - Director (Inactive)

Appointment date: 10 Jul 1991

Termination date: 18 Jul 1996

Address: View Hill, Oxford,

Address used since 10 Jul 1991

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