Shortcuts

Cheltenham Nominees Limited

Type: NZ Limited Company (Ltd)
9429034167557
NZBN
1805521
Company Number
Registered
Company Status
Current address
Northcote Office Park, Unit 11
80 Grey Street
Palmerston North 4410
New Zealand
Physical & service & registered address used since 24 Aug 2018

Cheltenham Nominees Limited, a registered company, was started on 12 May 2006. 9429034167557 is the number it was issued. The company has been supervised by 3 directors: Peter James Batley - an active director whose contract began on 12 May 2006,
Alan Mckenzie Larsen - an inactive director whose contract began on 12 May 2006 and was terminated on 15 Jun 2023,
John Arundel Chrystall - an inactive director whose contract began on 12 May 2006 and was terminated on 27 Aug 2013.
Updated on 30 Apr 2024, the BizDb data contains detailed information about 1 address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 (type: physical, service).
Cheltenham Nominees Limited had been using Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North as their physical address until 24 Aug 2018.
Previous aliases used by the company, as we identified at BizDb, included: from 12 May 2006 to 24 Jul 2018 they were named Cheltenham Farm Limited.
A total of 900 shares are allotted to 4 shareholders (2 groups). The first group consists of 450 shares (50 per cent) held by 2 entities. Moving on the second group includes 2 shareholders in control of 450 shares (50 per cent).

Addresses

Previous addresses

Address: Northcote Office Park, Unit 11, 80 Grey Street, Palmerston North, 4410 New Zealand

Physical & registered address used from 03 Dec 2013 to 24 Aug 2018

Address: C/-larsen & Associates, Unit 11, Northcote Office Park, 80 Grey Street, Palmerston North New Zealand

Physical & registered address used from 12 May 2006 to 03 Dec 2013

Contact info
64 6 3575793
12 Nov 2018 Phone
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: November

Annual return last filed: 13 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Entity (NZ Limited Company) Linton Nominees Limited
Shareholder NZBN: 9429051159405
Palmerston North
4410
New Zealand
Individual Spooner, William John Moffit Tawhero
Wanganui
4501
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Moore, Gary Rd
Taihape
4793
New Zealand
Individual Maher, Jeanette Rd 1
Matamata
3471
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Larsen, Alan Mckenzie Rd 2
Palmerston North
4472
New Zealand
Individual Larsen, Alan Mckenzie Rd 2
Palmerston North
4472
New Zealand
Individual Chambers, Deborah Rd 6
Raetihi
4696
New Zealand
Individual Patterson, Warren Hokowhitu
Palmerston North
4410
New Zealand
Individual Patterson, Warren Hokowhitu
Palmerston North
4410
New Zealand
Individual Larsen, Alan Mckenzie Rd 2
Palmerston North
4472
New Zealand
Individual Batley, Peter James Moawhango
R D 2, Taihape
Individual Chrystall, John Arundel Waipukurau
4242
New Zealand
Directors

Peter James Batley - Director

Appointment date: 12 May 2006

Address: Moawhango, R D 2, Taihape, 4792 New Zealand

Address used since 20 Nov 2015


Alan Mckenzie Larsen - Director (Inactive)

Appointment date: 12 May 2006

Termination date: 15 Jun 2023

Address: Palmerston North, 4474 New Zealand

Address used since 20 Nov 2015


John Arundel Chrystall - Director (Inactive)

Appointment date: 12 May 2006

Termination date: 27 Aug 2013

Address: Waipukurau, 4242 New Zealand

Address used since 27 Nov 2012