The Chief Group Limited

The Chief Group Limited was launched on 03 Jul 2006 and issued a number of 9429034012802. The registered LTD company has been managed by 4 directors: Jamie Darren Williams - an active director whose contract began on 03 Jul 2006,
Matthew John Cassilis Wilson - an active director whose contract began on 28 Apr 2023,
Andrew Robert Williams - an inactive director whose contract began on 30 Nov 2006 and was terminated on 28 Apr 2023,
Donna Maree Williams - an inactive director whose contract began on 30 Nov 2006 and was terminated on 23 Oct 2018.
As stated in BizDb's database (last updated on 07 May 2025), the company uses 1 address: 1 Bairds Road, Otahuhu, Auckland, 2025 (types include: registered, service).
Until 16 Aug 2022, The Chief Group Limited had been using 8 Cambridge Terrace, Te Aro, Wellington as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Kāpura Limited (an entity) located at Otahuhu, Auckland postcode 2025.

Previous addresses

Address #1: 8 Cambridge Terrace, Te Aro, Wellington, 6011 New Zealand

Registered address used from 16 Jul 2021 to 16 Aug 2022

Address #2: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand

Physical address used from 06 Nov 2017 to 16 Aug 2022

Address #3: 4 Taranaki Street, Wellington Central, Wellington, 6011 New Zealand

Registered address used from 06 Nov 2017 to 16 Jul 2021

Address #4: 108 Hutt Road, Khandallah, Wellington, 6035 New Zealand

Registered & physical address used from 24 Sep 2015 to 06 Nov 2017

Address #5: 2 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 17 Jun 2014 to 24 Sep 2015

Address #6: 1 Ganges Road, Khandallah, Wellington, 6035 New Zealand

Physical & registered address used from 25 Aug 2011 to 17 Jun 2014

Address #7: 13 Heretaunga Square, Silverstream, Upper Hutt New Zealand

Physical address used from 22 Jun 2010 to 25 Aug 2011

Address #8: 13 Heretauna Square, Silverstream, Upper Hutt New Zealand

Registered address used from 22 Jun 2010 to 25 Aug 2011

Address #9: 50 Customhouse Quay, Wellington

Registered & physical address used from 17 Sep 2008 to 22 Jun 2010

Address #10: Bdo Spicers, Level 2, Bdo House, 99-105 Customhouse Quay, Wellington

Registered & physical address used from 03 Jul 2006 to 17 Sep 2008

Previous Shareholders

Ultimate Holding Company

Jamie Darren Williams - Director

Appointment date: 03 Jul 2006

Matthew John Cassilis Wilson - Director

Appointment date: 28 Apr 2023

Andrew Robert Williams - Director (Inactive)

Appointment date: 30 Nov 2006

Termination date: 28 Apr 2023

Donna Maree Williams - Director (Inactive)

Appointment date: 30 Nov 2006

Termination date: 23 Oct 2018