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Chanrossa Limited

Type: NZ Limited Company (Ltd)
9429033608921
NZBN
1909141
Company Number
Registered
Company Status
Current address
5 Victoria Road South
Onetangi
Waiheke Island 1081
New Zealand
Physical & registered & service address used since 24 Nov 2010

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 18 Mar 2024), 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, 9998 shares are held by 3 entities, namely:
Swl Trustee Company Limited (an entity) located at Ponsonby, Auckland 1021,
Mcculloch, Sanna (an individual) located at Onetangi, Waiheke Island postcode 1081,
Mcculloch, Hamish (an individual) located at Onetangi, Waiheke Island postcode 1081.
The 2nd group consists of 1 shareholder, holds 0.01 per cent shares (exactly 1 share) and includes
Mcculloch, Hamish - located at Onetangi, Waiheke Island.
The next share allotment (1 share, 0.01%) belongs to 1 entity, namely:
Mcculloch, Sanna, located at Onetangi, Waiheke Island (an individual).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 30 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 9998
Entity (NZ Limited Company) Swl Trustee Company Limited
Shareholder NZBN: 9429036643059
Ponsonby
Auckland 1021
Individual Mcculloch, Sanna Onetangi
Waiheke Island
1081
New Zealand
Individual Mcculloch, Hamish Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Mcculloch, Hamish Onetangi
Waiheke Island
1081
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Mcculloch, Sanna Onetangi
Waiheke Island
1081
New Zealand
Directors

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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