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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | Griffin, Colin Perrett |
One Tree Point One Tree Point 0118 New Zealand |
26 Jun 2009 - |
Shares Allocation #2 Number of Shares: 33 | |||
Individual | Holden, Nicholas David |
Ashwood Victoria 3147 Australia |
26 Jun 2009 - |
Shares Allocation #3 Number of Shares: 33 | |||
Individual | Griffin, Barbara Ann |
One Tree Point One Tree Point 0118 New Zealand |
26 Jun 2009 - |
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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