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Chester Investment Property Limited

Type: NZ Limited Company (Ltd)
9429032328431
NZBN
2224137
Company Number
Registered
Company Status
Current address
Level 4, 21 Queen Street
Auckland City 1010
New Zealand
Registered & physical & service address used since 09 Jul 2020

Chester Investment Property Limited, a registered company, was launched on 25 Mar 2009. 9429032328431 is the NZ business identifier it was issued. The company has been run by 2 directors: Michael Derek Wood - an active director whose contract started on 20 Jan 2010,
Arran Karl Boote - an inactive director whose contract started on 25 Mar 2009 and was terminated on 20 Jan 2010.
Updated on 30 Mar 2024, BizDb's data contains detailed information about 1 address: Level 4, 21 Queen Street, Auckland City, 1010 (types include: registered, physical).
Chester Investment Property Limited had been using Level 4, Zurich House, 21 Queen Street, Auckland City as their physical address up to 09 Jul 2020.
Old names for the company, as we established at BizDb, included: from 25 Mar 2009 to 20 Jan 2010 they were named T M H Financial Limited.
A single entity controls all company shares (exactly 100 shares) - Wood, Michael Derek - located at 1010, Lynfield, Auckland.

Addresses

Previous addresses

Address: Level 4, Zurich House, 21 Queen Street, Auckland City, 1010 New Zealand

Physical & registered address used from 15 Sep 2017 to 09 Jul 2020

Address: Level 4, Zurich House, 21 Queen Street, Auckland City, 1010 New Zealand

Physical & registered address used from 01 Mar 2013 to 15 Sep 2017

Address: C/- William Buck Nz Limited, Level 8,203 Queen Street, Auckland City, 1141 New Zealand

Registered & physical address used from 12 Jul 2010 to 01 Mar 2013

Address: C/-o'halloran Hmt Limited, Level 8,203 Queen Street, Auckland City New Zealand

Registered & physical address used from 25 Mar 2009 to 12 Jul 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 09 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Wood, Michael Derek Lynfield
Auckland
1042
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Boote, Arran Karl Murrays Bay
Auckland
Individual Wood, Michael Mount Roskill
Auckland
1041
New Zealand
Directors

Michael Derek Wood - Director

Appointment date: 20 Jan 2010

Address: Lynfield, Auckland, 1042 New Zealand

Address used since 01 Jul 2020

Address: Mount Roskill, Auckland, 1041 New Zealand

Address used since 20 Jun 2014


Arran Karl Boote - Director (Inactive)

Appointment date: 25 Mar 2009

Termination date: 20 Jan 2010

Address: Murrays Bay, Auckland, 0630 New Zealand

Address used since 25 Mar 2009

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