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Chaffey's Contracting Limited

Type: NZ Limited Company (Ltd)
9429033155418
NZBN
1981786
Company Number
Registered
Company Status
Current address
64 Waima Road
Tokomaru Bay 4079
New Zealand
Registered & physical & service address used since 24 Jun 2011

Chaffey's Contracting Limited, a registered company, was registered on 11 Sep 2007. 9429033155418 is the NZ business number it was issued. The company has been managed by 5 directors: Lenard Chaffey - an active director whose contract began on 11 Sep 2007,
Mary Apuwai Chaffey - an active director whose contract began on 30 Jun 2015,
Luke Curtis Chaffey - an inactive director whose contract began on 02 Oct 2020 and was terminated on 14 Jul 2021,
Roy Ellis Hooper - an inactive director whose contract began on 11 Sep 2007 and was terminated on 26 Jun 2009,
Steven Ellis Hooper - an inactive director whose contract began on 11 Sep 2007 and was terminated on 26 Jun 2009.
Last updated on 29 Mar 2024, BizDb's database contains detailed information about 1 address: 64 Waima Road, Tokomaru Bay, 4079 (type: registered, physical).
Chaffey's Contracting Limited had been using 64 Waima Road, Tokomaru Bay 4047 as their physical address up until 24 Jun 2011.
Former names for the company, as we found at BizDb, included: from 11 Sep 2007 to 17 Aug 2018 they were called Lrs Contractors Limited.
A total of 6000 shares are allotted to 2 shareholders (2 groups). The first group consists of 3000 shares (50 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 3000 shares (50 per cent).

Addresses

Previous addresses

Address: 64 Waima Road, Tokomaru Bay 4047 New Zealand

Physical address used from 03 Jul 2009 to 24 Jun 2011

Address: 64 Waima Road, Tokomaru Bay 4047 New Zealand

Registered address used from 23 Jun 2009 to 24 Jun 2011

Address: 983 Waiomatatini Road, Ruatoria

Registered address used from 19 Sep 2007 to 23 Jun 2009

Address: 41 Banks Street, Tolaga Bay, Gisborne

Registered address used from 11 Sep 2007 to 19 Sep 2007

Address: 41 Banks Street, Tolaga Bay, Gisborne

Physical address used from 11 Sep 2007 to 03 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 6000

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3000
Individual Chaffey, Lenard Tokomaru Bay
4079
New Zealand
Shares Allocation #2 Number of Shares: 3000
Individual Chaffey, Mary Apuwai Tokomaru Bay
4079
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hooper, Steven Ellis Tolaga Bay
Individual Hooper, Bella Maree Tolaga Bay
Individual Hooper, Roy Ellis Tolaga Bay
Individual Hooper, Fiona Patricia Tolaga Bay
Directors

Lenard Chaffey - Director

Appointment date: 11 Sep 2007

Address: Rd 1, Tokomaru Bay, 4079 New Zealand

Address used since 03 Jun 2010


Mary Apuwai Chaffey - Director

Appointment date: 30 Jun 2015

Address: Tokomaru Bay, Tokomaru Bay, 4079 New Zealand

Address used since 30 Jun 2015


Luke Curtis Chaffey - Director (Inactive)

Appointment date: 02 Oct 2020

Termination date: 14 Jul 2021

Address: Tamarau, Gisborne, 4010 New Zealand

Address used since 02 Oct 2020


Roy Ellis Hooper - Director (Inactive)

Appointment date: 11 Sep 2007

Termination date: 26 Jun 2009

Address: Tolaga Bay,

Address used since 11 Sep 2007


Steven Ellis Hooper - Director (Inactive)

Appointment date: 11 Sep 2007

Termination date: 26 Jun 2009

Address: Tolaga Bay,

Address used since 11 Sep 2007

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