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Chatsworth Lodge Limited

Type: NZ Limited Company (Ltd)
9429033149370
NZBN
1982613
Company Number
Registered
Company Status
Current address
30 Kinleys Lane
St Albans
Christchurch 8014
New Zealand
Shareregister & other (Address For Share Register) address used since 09 Nov 2017
2 Mt Nicholas Av
Wanaka 9305
New Zealand
Registered & physical & service address used since 14 Dec 2021
4 Eureka Street
Wanaka 9305
New Zealand
Service address used since 22 Feb 2023

Chatsworth Lodge Limited, a registered company, was launched on 05 Oct 2007. 9429033149370 is the NZ business identifier it was issued. This company has been managed by 2 directors: Paul Lawrence Clark - an active director whose contract began on 05 Oct 2007,
Felicity Helena Catherine Clark - an active director whose contract began on 05 Oct 2007.
Last updated on 24 Mar 2024, BizDb's database contains detailed information about 1 address: 4 Eureka Street, Wanaka, 9305 (type: registered, service).
Chatsworth Lodge Limited had been using 2 Gateway Avenue, Beachlands, Auckland as their registered address up until 14 Dec 2021.
All company shares (1000 shares exactly) are owned by a single group consisting of 3 entities, namely:
Wf Trustees 2011 Limited (an entity) located at Addington, Christchurch postcode 8011,
Clark, Paul Lawrence (an individual) located at Wanaka, Wanaka postcode 9305,
Clark, Felicity Helena Catherine (an individual) located at Wanaka, Wanaka postcode 9305.

Addresses

Other active addresses

Address #4: 4 Eureka Street, Wanaka, 9305 New Zealand

Registered address used from 27 Feb 2023

Previous addresses

Address #1: 2 Gateway Avenue, Beachlands, Auckland, 2018 New Zealand

Registered & physical address used from 01 Feb 2019 to 14 Dec 2021

Address #2: 30 Kinleys Lane, St Albans, Christchurch, 8014 New Zealand

Physical & registered address used from 17 Nov 2017 to 01 Feb 2019

Address #3: 9/22 Curran St, Herne Bay, Auckland, 1011 New Zealand

Physical & registered address used from 22 Mar 2016 to 17 Nov 2017

Address #4: 15 Panorama Heights, Orewa, 0931 New Zealand

Registered & physical address used from 13 Mar 2013 to 22 Mar 2016

Address #5: Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch New Zealand

Physical & registered address used from 24 Mar 2009 to 13 Mar 2013

Address #6: Ernst & Young, 227 Cambridge Terrace, Christchurch, Attn Ken Fergus

Registered & physical address used from 05 Oct 2007 to 24 Mar 2009

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 18 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Wf Trustees 2011 Limited
Shareholder NZBN: 9429031250528
Addington
Christchurch
8011
New Zealand
Individual Clark, Paul Lawrence Wanaka
Wanaka
9305
New Zealand
Individual Clark, Felicity Helena Catherine Wanaka
Wanaka
9305
New Zealand
Directors

Paul Lawrence Clark - Director

Appointment date: 05 Oct 2007

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Mar 2023

Address: Wanaka, 9305 New Zealand

Address used since 06 Dec 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 24 Jan 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Mar 2016

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 09 Nov 2017


Felicity Helena Catherine Clark - Director

Appointment date: 05 Oct 2007

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 06 Mar 2023

Address: Wanaka, 9305 New Zealand

Address used since 06 Dec 2021

Address: Beachlands, Auckland, 2018 New Zealand

Address used since 24 Jan 2019

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 14 Mar 2016

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 09 Nov 2017

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