Chameleon Nominees Limited was registered on 11 Oct 2007 and issued an NZ business number of 9429033090498. This registered LTD company has been run by 4 directors: Cheryl Ann Campbell - an active director whose contract started on 21 Aug 2017,
Jeffrey Charles Campbell - an active director whose contract started on 21 Aug 2017,
Dean Michael Pratt - an inactive director whose contract started on 11 Oct 2007 and was terminated on 21 Aug 2017,
James William Edmondston - an inactive director whose contract started on 11 Oct 2007 and was terminated on 21 Aug 2017.
As stated in our database (updated on 23 Apr 2024), the company registered 2 addresses: 67 High Street, Hawera, Hawera, Taranaki, 4610 (registered address),
67 High Street, Hawera, Hawera, Taranaki, 4610 (service address),
67 High Street, Hawera (physical address).
Up to 16 Mar 2023, Chameleon Nominees Limited had been using 67 High Street, Hawera as their registered address.
A total of 10 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5 shares are held by 1 entity, namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 5 shares) and includes
Edmondston, James William - located at Hawera.
Previous address
Address #1: 67 High Street, Hawera New Zealand
Registered & service address used from 11 Oct 2007 to 16 Mar 2023
Basic Financial info
Total number of Shares: 10
Annual return filing month: March
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5 | |||
| Entity (NZ Limited Company) | Htl Nominees Limited Shareholder NZBN: 9429051231149 |
Hawera Hawera 4610 New Zealand |
04 May 2023 - |
| Shares Allocation #2 Number of Shares: 5 | |||
| Individual | Edmondston, James William |
Hawera |
11 Oct 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pratt, Dean Michael |
Hawera Hawera 4610 New Zealand |
11 Oct 2007 - 04 May 2023 |
Cheryl Ann Campbell - Director
Appointment date: 21 Aug 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 21 Aug 2017
Jeffrey Charles Campbell - Director
Appointment date: 21 Aug 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 21 Aug 2017
Dean Michael Pratt - Director (Inactive)
Appointment date: 11 Oct 2007
Termination date: 21 Aug 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 24 Mar 2016
James William Edmondston - Director (Inactive)
Appointment date: 11 Oct 2007
Termination date: 21 Aug 2017
Address: Hawera, Hawera, 4610 New Zealand
Address used since 27 Nov 2015
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