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).
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: 30 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 9998 | |||
Entity (NZ Limited Company) | Swl Trustee Company Limited Shareholder NZBN: 9429036643059 |
Ponsonby Auckland 1021 |
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 #2 Number of Shares: 1 | |||
Individual | Mcculloch, Hamish |
Onetangi Waiheke Island 1081 New Zealand |
12 Feb 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mcculloch, Sanna |
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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