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Chandler Resources Limited

Type: NZ Limited Company (Ltd)
9429033046365
NZBN
2051852
Company Number
Registered
Company Status
98304096
GST Number
No Abn Number
Australian Business Number
C201005
Industry classification code
Bottle Mfg - Glass
Industry classification description
Current address
Unit 7, 43 Omega Street
Rosedale
Auckland 0632
New Zealand
Physical & registered & service address used since 12 Apr 2016
Po Box 303 237
North Harbour
Auckland 0751
New Zealand
Postal address used since 10 Jun 2019
Unit 7, 43 Omega Street
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 10 Jun 2019

Chandler Resources Limited was incorporated on 07 Nov 2007 and issued a number of 9429033046365. This registered LTD company has been supervised by 2 directors: Stephan Victor Jelicich - an active director whose contract started on 07 Nov 2007,
David Robert Granger - an active director whose contract started on 04 Apr 2022.
According to our database (updated on 01 Apr 2024), this company filed 1 address: Po Box 303 237, North Harbour, Auckland, 0751 (type: postal, office).
Until 12 Apr 2016, Chandler Resources Limited had been using Unit B6, 16 Saturn Place, Rosedale, Auckland as their registered address.
A total of 100000 shares are issued to 4 groups (8 shareholders in total). In the first group, 29700 shares are held by 2 entities, namely:
Elliott, Philippa Louise (an individual) located at Herne Bay, Auckland postcode 1011,
Granger, David Robert (an individual) located at Herne Bay, Auckland postcode 1011.
Another group consists of 2 shareholders, holds 53.6% shares (exactly 53600 shares) and includes
Nicotess Holdings Limited - located at Greenhithe, Auckland, Null,
Jelicich, Stephan Victor - located at Greenhithe, Auckland.
The third share allocation (10000 shares, 10%) belongs to 2 entities, namely:
Mcdonald, William Francis, located at Rd 2, Dunsandel (an individual),
Mcdonald, Angus Bruce, located at Hauraki, Auckland (an individual). Chandler Resources Limited has been classified as "Bottle mfg - glass" (ANZSIC C201005).

Addresses

Principal place of activity

Unit 7, 43 Omega Street, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: Unit B6, 16 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 12 Nov 2012 to 12 Apr 2016

Address #2: Unit A1 16 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Registered address used from 20 Mar 2012 to 12 Nov 2012

Address #3: Unit A1 16 Saturn Place, Rosedale, Auckland, 0632 New Zealand

Physical address used from 19 Mar 2012 to 12 Nov 2012

Address #4: 52 College Hill Road, Freeman's Bay, Auckland 1010 New Zealand

Physical address used from 08 Apr 2009 to 19 Mar 2012

Address #5: 52 College Hill Road, Freeman's Bay, Auckland 1010 New Zealand

Registered address used from 08 Apr 2009 to 20 Mar 2012

Address #6: 18 Brickfield Way, Freemans Bay, Auckland 1010

Registered & physical address used from 07 Nov 2007 to 08 Apr 2009

Contact info
64 9 4481288
31 May 2018 Phone
stephan@chandler.co
Email
www.chandler.co
31 May 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 26 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 29700
Individual Elliott, Philippa Louise Herne Bay
Auckland
1011
New Zealand
Individual Granger, David Robert Herne Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 53600
Entity (NZ Limited Company) Nicotess Holdings Limited
Shareholder NZBN: 9429034386477
Greenhithe
Auckland
Null 0632
New Zealand
Individual Jelicich, Stephan Victor Greenhithe
Auckland
0632
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual Mcdonald, William Francis Rd 2
Dunsandel
7682
New Zealand
Individual Mcdonald, Angus Bruce Hauraki
Auckland
0622
New Zealand
Shares Allocation #4 Number of Shares: 6700
Entity (NZ Limited Company) Romy Trustee Company Limited
Shareholder NZBN: 9429050407651
Greenhithe
Auckland
0632
New Zealand
Individual Jelicich, Emmanuelle Caroline Stephanie Greenhithe
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chandler, Liu Hui Avonhead
Christchurch
Directors

Stephan Victor Jelicich - Director

Appointment date: 07 Nov 2007

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 09 Mar 2012


David Robert Granger - Director

Appointment date: 04 Apr 2022

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 04 Apr 2022

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