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Chatsworth Management Limited

Type: NZ Limited Company (Ltd)
9429032042535
NZBN
117149
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
3 Udys Road
Pakuranga
Auckland 2010
New Zealand
Registered & physical & service address used since 15 Sep 2020
97 Jervois Road
Herne Bay
Auckland 1011
New Zealand
Registered & service address used since 12 Sep 2023

Chatsworth Management Limited was incorporated on 26 Apr 1983 and issued a New Zealand Business Number of 9429032042535. The registered LTD company has been supervised by 4 directors: Garry David Melville-Smith - an active director whose contract began on 30 Jan 1990,
Sandra Joan Melville-Smith - an active director whose contract began on 15 Apr 2020,
Rodney William Melville-Smith - an inactive director whose contract began on 30 Jan 1990 and was terminated on 18 Aug 2017,
Neilson Murdoch Harris - an inactive director whose contract began on 30 Jan 1990 and was terminated on 09 Sep 2010.
As stated in our data (last updated on 21 Apr 2024), this company filed 1 address: 97 Jervois Road, Herne Bay, Auckland, 1011 (category: registered, service).
Until 15 Sep 2020, Chatsworth Management Limited had been using 292 Point View Drive, Dannemora, Auckland as their registered address.
A total of 100 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Melville-Smith, Garry David (an individual) located at Herne Bay, Auckland postcode 1011. Chatsworth Management Limited has been categorised as "Trustee service" (business classification K641965).

Addresses

Previous addresses

Address #1: 292 Point View Drive, Dannemora, Auckland, 2016 New Zealand

Registered address used from 09 Sep 2015 to 15 Sep 2020

Address #2: 292 Point View Drive, Dannemora, Auckland 2016 New Zealand

Registered address used from 19 Aug 2009 to 09 Sep 2015

Address #3: 292 Point View Drive, Dannemora, Auckland 2016 New Zealand

Physical address used from 19 Aug 2009 to 15 Sep 2020

Address #4: 292 Point Drive, R D 1 Papatoetoe, Auckland

Registered address used from 15 Sep 2000 to 19 Aug 2009

Address #5: 292 Point View Drive, R D 1 Papatoetoe, Auckland

Physical address used from 01 Jul 1997 to 19 Aug 2009

Address #6: 292 Point Drive, R D 1 Papatoetoe, Auckland

Physical address used from 01 Jul 1997 to 01 Jul 1997

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Melville-smith, Garry David Herne Bay
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Melville-smith, Rodney William Remuera
Auckland
1050
New Zealand
Individual Melville-smith, Garry David R D 1
Papatoetoe
Individual Harris, Neilson Murdoch Takapuna
Directors

Garry David Melville-smith - Director

Appointment date: 30 Jan 1990

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Sep 2023

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 07 Sep 2020

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 01 Sep 2015


Sandra Joan Melville-smith - Director

Appointment date: 15 Apr 2020

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Sep 2023

Address: Pakuranga, Auckland, 2010 New Zealand

Address used since 07 Sep 2020

Address: Dannemora, Auckland, 2016 New Zealand

Address used since 15 Apr 2020


Rodney William Melville-smith - Director (Inactive)

Appointment date: 30 Jan 1990

Termination date: 18 Aug 2017

Address: Remuera, Auckland, 1050 New Zealand

Address used since 01 Sep 2015


Neilson Murdoch Harris - Director (Inactive)

Appointment date: 30 Jan 1990

Termination date: 09 Sep 2010

Address: Takapuna, 0622 New Zealand

Address used since 30 Jan 1990

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