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Cheviot Investments Limited

Type: NZ Limited Company (Ltd)
9429032187571
NZBN
2268852
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
6 O'farrell Drive
One Tree Point
One Tree Point 0118
New Zealand
Office address used since 29 Jun 2020
6 O'farrell Drive
One Tree Point
One Tree Point 0118
New Zealand
Registered & physical & service address used since 07 Jul 2020

Cheviot Investments Limited, a registered company, was registered on 26 Jun 2009. 9429032187571 is the business number it was issued. "Rental of residential property" (business classification L671160) is how the company has been classified. This company has been managed by 3 directors: Nicholas David Holden - an active director whose contract started on 26 Jun 2009,
Barbara Ann Griffin - an active director whose contract started on 26 Jun 2009,
Colin Perrett Griffin - an active director whose contract started on 26 Jun 2009.
Last updated on 16 Feb 2024, the BizDb data contains detailed information about 1 address: 6 O'farrell Drive, One Tree Point, One Tree Point, 0118 (type: registered, physical).
Cheviot Investments Limited had been using 6 O'farrell Drive, One Tree Point, One Tree Point as their registered address up until 07 Jul 2020.
A total of 100 shares are issued to 3 shareholders (3 groups). The first group consists of 34 shares (34%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 33 shares (33%). Lastly there is the 3rd share allocation (33 shares 33%) made up of 1 entity.

Addresses

Principal place of activity

6 O'farrell Drive, One Tree Point, One Tree Point, 0118 New Zealand


Previous addresses

Address #1: 6 O'farrell Drive, One Tree Point, One Tree Point, 0118 New Zealand

Registered & physical address used from 17 Jul 2018 to 07 Jul 2020

Address #2: 92 Tauraroa Road, Rd 8, Whangarei, 0178 New Zealand

Physical & registered address used from 26 Jun 2009 to 17 Jul 2018

Contact info
64 21 2255107
09 Jul 2018 Phone
iamcolingriffin@gmail.com
25 Jun 2019 nzbn-reserved-invoice-email-address-purpose
iamcolingriffin@gmail.com
09 Jul 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual Griffin, Colin Perrett One Tree Point
One Tree Point
0118
New Zealand
Shares Allocation #2 Number of Shares: 33
Individual Holden, Nicholas David Ashwood
Victoria
3147
Australia
Shares Allocation #3 Number of Shares: 33
Individual Griffin, Barbara Ann One Tree Point
One Tree Point
0118
New Zealand
Directors

Nicholas David Holden - Director

Appointment date: 26 Jun 2009

Address: Mount Waverley, Victoria, 3149 Australia

Address used since 14 Jun 2022

Address: Melbourne, Victoria, 3147 Australia

Address used since 20 Dec 2014


Barbara Ann Griffin - Director

Appointment date: 26 Jun 2009

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 09 Jul 2018

Address: R D 8, Whangarei, 0178 New Zealand

Address used since 30 Jun 2012


Colin Perrett Griffin - Director

Appointment date: 26 Jun 2009

Address: One Tree Point, One Tree Point, 0118 New Zealand

Address used since 09 Jul 2018

Address: R D 8, Whangarei, 0178 New Zealand

Address used since 30 Jun 2012

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