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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 384803 | |||
Individual | Macpherson, Janet Ruth |
420 Frankton-ladies Mile Highway Lake Hayes, Queenstown 9304 New Zealand |
04 Mar 1940 - |
Individual | Austin, Mark Evelyn |
Lake Hayes Queenstown 9304 New Zealand |
17 Nov 2015 - |
Individual | Austin, Robert Charles |
Flemington Victoria 3031 Australia |
17 Nov 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Austin, John Evelyn |
Clearwater Christchurch 5 New Zealand |
04 Mar 1940 - 17 Nov 2015 |
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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