Chanrossa Limited was registered on 12 Feb 2007 and issued an NZ business number of 9429033608921. This registered LTD company has been run by 2 directors: Sanna Katriina Mcculloch - an active director whose contract began on 12 Feb 2007,
Hamish Christian Mcculloch - an active director whose contract began on 12 Feb 2007.
As stated in BizDb's database (updated on 02 Jun 2025), this company registered 1 address: 5 Victoria Road South, Onetangi, Waiheke Island, 1081 (type: physical, registered).
Up until 24 Nov 2010, Chanrossa Limited had been using 5 Victoria Road South, Onetangi, Waiheke Island as their registered address.
A total of 10000 shares are allocated to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Mcculloch, Sanna (an individual) located at Onetangi, Waiheke Island postcode 1081.
The 2nd group consists of 3 shareholders, holds 99.98 per cent shares (exactly 9998 shares) and includes
Swl Trustee Company Limited - located at Auckland Central, Auckland,
Mcculloch, Sanna - located at Onetangi, Waiheke Island,
Mcculloch, Hamish - located at Onetangi, Waiheke Island.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mcculloch, Hamish, located at Onetangi, Waiheke Island (an individual).
Previous addresses
Address: 5 Victoria Road South, Onetangi, Waiheke Island New Zealand
Registered & physical address used from 14 Nov 2008 to 24 Nov 2010
Address: 21 Tiri Road, Oneroa, Waiheke Island
Registered & physical address used from 12 Feb 2007 to 14 Nov 2008
Basic Financial info
Total number of Shares: 10000
Annual return filing month: November
Annual return last filed: 02 Dec 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Mcculloch, Sanna |
Onetangi Waiheke Island 1081 New Zealand |
12 Feb 2007 - |
| Shares Allocation #2 Number of Shares: 9998 | |||
| Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Auckland Central Auckland 1010 New Zealand |
12 Feb 2007 - |
| Individual | Mcculloch, Sanna |
Onetangi Waiheke Island 1081 New Zealand |
12 Feb 2007 - |
| Individual | Mcculloch, Hamish |
Onetangi Waiheke Island 1081 New Zealand |
12 Feb 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcculloch, Hamish |
Onetangi Waiheke Island 1081 New Zealand |
12 Feb 2007 - |
Sanna Katriina Mcculloch - Director
Appointment date: 12 Feb 2007
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 10 Nov 2008
Hamish Christian Mcculloch - Director
Appointment date: 12 Feb 2007
Address: Onetangi, Waiheke Island, 1081 New Zealand
Address used since 10 Nov 2008
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