Chatfield & Co Limited, a registered company, was started on 03 Jul 2007. 9429033324371 is the New Zealand Business Number it was issued. The company has been supervised by 5 directors: Gregory Charles Chatfield - an active director whose contract began on 03 Jul 2007,
Joon Youl Seo - an active director whose contract began on 03 Jul 2007,
Glynis Eleanor Buxton - an inactive director whose contract began on 03 Feb 2012 and was terminated on 30 Jul 2019,
Maurice Leicester Chatfield - an inactive director whose contract began on 03 Jul 2007 and was terminated on 23 Nov 2018,
Douglas Bruce Ellison - an inactive director whose contract began on 03 Jul 2007 and was terminated on 24 Jun 2009.
Last updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Chatfield & Co Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address until 06 Nov 2015.
A total of 200000 shares are issued to 6 shareholders (6 groups). The first group consists of 74998 shares (37.5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0 per cent). Finally the 3rd share allocation (74999 shares 37.5 per cent) made up of 1 entity.
Previous addresses
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 22 Feb 2011 to 06 Nov 2015
Address: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Registered & physical address used from 03 Jul 2007 to 22 Feb 2011
Basic Financial info
Total number of Shares: 200000
Annual return filing month: February
Annual return last filed: 13 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 74998 | |||
| Entity (NZ Limited Company) | Greg Chatfield Limited Shareholder NZBN: 9429033323763 |
Grafton Auckland 1010 New Zealand |
03 Jul 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Chatfield, Gregory Charles |
Kohimarama Auckland New Zealand |
03 Jul 2007 - |
| Shares Allocation #3 Number of Shares: 74999 | |||
| Entity (NZ Limited Company) | Maurice L Chatfield & Co Nominees Limited Shareholder NZBN: 9429040489858 |
Grafton Auckland 1010 New Zealand |
03 Jul 2007 - |
| Shares Allocation #4 Number of Shares: 49999 | |||
| Entity (NZ Limited Company) | Joon Youl Seo Limited Shareholder NZBN: 9429033324302 |
Grafton Auckland 1010 New Zealand |
03 Jul 2007 - |
| Shares Allocation #5 Number of Shares: 2 | |||
| Individual | Chatfield, Gregory Charles |
Kohimarama Auckland New Zealand |
03 Jul 2007 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Seo, Joon Youl |
Mount Eden Auckland 1024 New Zealand |
03 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chatfield, Maurice Leicester |
Greenlane Auckland New Zealand |
03 Jul 2007 - 14 Feb 2020 |
| Entity | Doug Ellison Limited Shareholder NZBN: 9429033412153 Company Number: 1940128 |
03 Jul 2007 - 27 Jun 2010 | |
| Individual | Chatfield, Murray Kenneth |
Mosman Sydney, Nsw 2088 Australia |
14 Feb 2020 - 21 Dec 2021 |
| Individual | Mckay, Colin Charles |
Grafton Auckland 1010 New Zealand |
14 Feb 2020 - 21 Dec 2021 |
| Individual | Ellison, Douglas Bruce |
Manukau Heights Manukau City, Auckland |
03 Jul 2007 - 27 Jun 2010 |
| Entity | Doug Ellison Limited Shareholder NZBN: 9429033412153 Company Number: 1940128 |
03 Jul 2007 - 27 Jun 2010 |
Gregory Charles Chatfield - Director
Appointment date: 03 Jul 2007
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 02 Feb 2016
Joon Youl Seo - Director
Appointment date: 03 Jul 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Jan 2020
Address: Sunnyhills, Auckland, 2010 New Zealand
Address used since 02 Feb 2016
Glynis Eleanor Buxton - Director (Inactive)
Appointment date: 03 Feb 2012
Termination date: 30 Jul 2019
Address: Kingsland, Auckland, 1021 New Zealand
Address used since 03 Feb 2012
Maurice Leicester Chatfield - Director (Inactive)
Appointment date: 03 Jul 2007
Termination date: 23 Nov 2018
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 03 Jul 2007
Douglas Bruce Ellison - Director (Inactive)
Appointment date: 03 Jul 2007
Termination date: 24 Jun 2009
Address: Manukau Heights, Manukau City, Auckland,
Address used since 03 Jul 2007
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