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Chadwick Building Limited

Type: NZ Limited Company (Ltd)
9429032922806
NZBN
2091185
Company Number
Registered
Company Status
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Physical & registered & service address used since 16 Apr 2019

Chadwick Building Limited, a registered company, was started on 04 Feb 2008. 9429032922806 is the New Zealand Business Number it was issued. The company has been supervised by 2 directors: Gary William Chadwick - an active director whose contract began on 04 Feb 2008,
Dallas Marie Chadwick - an inactive director whose contract began on 13 Aug 2012 and was terminated on 14 Mar 2016.
Updated on 02 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: 166 Vicenza Drive, Rd 2, Kaiapoi, 7692 (office address),
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (physical address),
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (registered address),
Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (service address) among others.
Chadwick Building Limited had been using Level 1, 22 Foster Street, Addington,, Christchurch as their physical address up to 16 Apr 2019.
Former names used by this company, as we identified at BizDb, included: from 04 Feb 2008 to 04 May 2011 they were called Chadwick Property Holdings Limited.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 96 shares (96%). Finally there is the 3rd share allocation (1 share 1%) made up of 1 entity.

Addresses

Principal place of activity

166 Vicenza Drive, Rd 2, Kaiapoi, 7692 New Zealand


Previous addresses

Address #1: Level 1, 22 Foster Street, Addington,, Christchurch, 8011 New Zealand

Physical & registered address used from 21 Aug 2012 to 16 Apr 2019

Address #2: 166 Vicenza Drive, Rd 2, Kaiapoi, 7692 New Zealand

Registered & physical address used from 16 Jan 2012 to 21 Aug 2012

Address #3: 8 Fergusson Avenue, St Albans, Christchurch New Zealand

Registered & physical address used from 04 Feb 2008 to 16 Jan 2012

Contact info
64 275 444400
14 Nov 2018 Phone
chadwickbuilding@xtra.co.nz
14 Nov 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Chadwick, Jay William South New Brighton
Christchurch
8062
New Zealand
Shares Allocation #2 Number of Shares: 96
Entity (NZ Limited Company) Scooby Trustee Limited
Shareholder NZBN: 9429042124757
Christchurch Central
Christchurch
8013
New Zealand
Individual Chadwick, Dallas Marie Rd 2
Kaiapoi
7692
New Zealand
Individual Chadwick, Gary William Ohoka
Kaiapoi
7692
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chadwick, Gary William Ohoka
Kaiapoi
7692
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Chadwick, Dallas Marie Rd 2
Kaiapoi
7692
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual Chadwick, Bradley James Rd 2
Kaiapoi
7692
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dorset Trustee Services No 1 Limited
Shareholder NZBN: 9429030766280
Company Number: 3741376
Entity Dorset Trustee Services No 1 Limited
Shareholder NZBN: 9429030766280
Company Number: 3741376
Directors

Gary William Chadwick - Director

Appointment date: 04 Feb 2008

Address: Ohoka, North Canterbury, 7692 New Zealand

Address used since 08 Jan 2012


Dallas Marie Chadwick - Director (Inactive)

Appointment date: 13 Aug 2012

Termination date: 14 Mar 2016

Address: Rd 2, Kaiapoi, 7692 New Zealand

Address used since 13 Aug 2012

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