Chamberlain New Zealand Limited, a registered company, was registered on 07 Mar 2006. 9429034269480 is the business number it was issued. "Electrical repairs and maintenance to garage or automatic doors" (business classification E323222) is how the company was categorised. The company has been run by 11 directors: Brendan M. - an active director whose contract began on 23 Mar 2010,
Anthony Harlick - an active director whose contract began on 31 Oct 2011,
Robert Dean Marais - an active director whose contract began on 14 Feb 2014,
Rodger Bowring - an active director whose contract began on 01 Oct 2015,
John L. - an active director whose contract began on 26 Mar 2021.
Last updated on 20 Feb 2022, BizDb's database contains detailed information about 1 address: 17B Arrenway Drive, Albany, 0745 (types include: registered, physical).
Chamberlain New Zealand Limited had been using 17A Arrenway Drive, Albany as their physical address up to 26 Apr 2019.
One entity controls all company shares (exactly 1540285 shares) - Chamberlain Australia Pty Limited - located at 0745, Level 19, 88 Phillip Street, Sydney, New South Wales 2000, Australia.
Principal place of activity
17a Arrenway Drive, Albany, Auckland, NSMC New Zealand
Previous addresses
Address: 17a Arrenway Drive, Albany, 0745 New Zealand
Physical & registered address used from 23 Aug 2012 to 26 Apr 2019
Address: C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland New Zealand
Physical & registered address used from 07 Mar 2006 to 23 Aug 2012
Basic Financial info
Total number of Shares: 1540285
Annual return filing month: August
Financial report filing month: December
Annual return last filed: 02 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1540285 | |||
| Other | Chamberlain Australia Pty Limited |
Level 19, 88 Phillip Street, Sydney New South Wales 2000, Australia Australia |
07 Mar 2006 - |
Ultimate Holding Company
Brendan M. - Director
Appointment date: 23 Mar 2010
ASIC Name: Chamberlain Australia Pty Ltd
Address: 75 Epping Road, North Ryde, Nsw, 2113 Australia
Address: Elmhurst, Il, 60126 Australia
Address used since 01 Jul 2020
Address: Chicago Il, Il, 60618 United States
Address used since 06 Aug 2015
Anthony Harlick - Director
Appointment date: 31 Oct 2011
ASIC Name: Chamberlain Australia Pty Ltd
Address: 75 Epping Road, North Ryde, 2113 Australia
Address: Sydney, 2125 Australia
Address used since 31 Oct 2011
Address: 75 Epping Road, North Ryde, 2113 Australia
Robert Dean Marais - Director
Appointment date: 14 Feb 2014
ASIC Name: Chamberlain Australia Pty Ltd
Address: 75 Epping Road, North Ryde, 2113 Australia
Address: Brighton East, 3187 Australia
Address used since 06 Aug 2015
Address: 75 Epping Road, North Ryde, 2113 Australia
Rodger Bowring - Director
Appointment date: 01 Oct 2015
Address: Helensville, 0875 New Zealand
Address used since 01 Oct 2015
John L. - Director
Appointment date: 26 Mar 2021
Michael John Fraser - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 22 Dec 2017
ASIC Name: Chamberlain Australia Pty Ltd
Address: 75 Epping Road, North Ryde, 2113 Australia
Address: Cammeray, 2062 Australia
Address used since 01 Mar 2013
Address: 75 Epping Road, North Ryde, 2113 Australia
James R. - Director (Inactive)
Appointment date: 01 Mar 2013
Termination date: 01 Oct 2015
Address: Cornelius, North Carolina, 28031 United States
Address used since 01 Mar 2013
James Bernard Mole - Director (Inactive)
Appointment date: 07 Jan 2007
Termination date: 01 Mar 2013
Address: West Pennant Hills, Nsw 2125, Australia,
Address used since 26 Apr 2007
James David Rolls - Director (Inactive)
Appointment date: 07 Mar 2006
Termination date: 02 Jul 2010
Address: Deer Park, Illinois 60010, United States Of America,
Address used since 07 Mar 2006
Mark Burton Tone - Director (Inactive)
Appointment date: 17 May 2006
Termination date: 02 Jul 2010
Address: Naperville, Il Usa 60126,
Address used since 17 May 2006
Scott Anthony Mordell - Director (Inactive)
Appointment date: 07 Mar 2006
Termination date: 23 Mar 2010
Address: Wheaton, Illinois 60187, United States Of America,
Address used since 07 Mar 2006
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