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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Wf Trustees 2011 Limited Shareholder NZBN: 9429031250528 |
Addington Christchurch 8011 New Zealand |
16 Nov 2018 - |
Individual | Clark, Paul Lawrence |
Wanaka Wanaka 9305 New Zealand |
05 Oct 2007 - |
Individual | Clark, Felicity Helena Catherine |
Wanaka Wanaka 9305 New Zealand |
05 Oct 2007 - |
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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