Chateau Wellington Limited was started on 05 Dec 2005 and issued a business number of 9429034397206. This registered LTD company has been managed by 2 directors: David Charles Morris - an active director whose contract started on 05 Apr 2006,
Richard Bruce Hudson - an inactive director whose contract started on 05 Dec 2005 and was terminated on 05 Apr 2006.
According to our information (updated on 07 Mar 2024), this company filed 1 address: Level 3, 44 Victoria Street, Wellington, 6011 (types include: physical, service).
Up to 30 Mar 2017, Chateau Wellington Limited had been using Level 7, 44 Victoria Street, Wellington as their physical address.
BizDb found more names for this company: from 05 Dec 2005 to 13 Apr 2006 they were named Oil & Water Limited.
A total of 100 shares are issued to 1 group (3 shareholders in total). When considering the first group, 100 shares are held by 3 entities, namely:
Pocock Hudson Trustees Limited (an entity) located at 44 Victoria Street, Wellington postcode 6011,
Morris, Karyn (an individual) located at Lowry Bay, Eastbourne, Wellington,
Morris, David Charles (an individual) located at Lowry Bay, Eastbourne, Wellington.
Previous addresses
Address: Level 7, 44 Victoria Street, Wellington New Zealand
Physical & registered address used from 17 Aug 2006 to 30 Mar 2017
Address: Level 2, Wakefield House, 90 The Terrace, Wellington
Physical & registered address used from 05 Dec 2005 to 17 Aug 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pocock Hudson Trustees Limited Shareholder NZBN: 9429037336981 |
44 Victoria Street Wellington 6011 New Zealand |
02 Mar 2017 - |
| Individual | Morris, Karyn |
Lowry Bay Eastbourne, Wellington New Zealand |
10 Apr 2006 - |
| Individual | Morris, David Charles |
Lowry Bay Eastbourne, Wellington New Zealand |
10 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Hudson, Richard Bruce |
Lower Hutt Wellington |
05 Dec 2005 - 27 Jun 2010 |
| Individual | Vinten, Grant Desmond |
Lowry Bay Eastbourne, Wellington New Zealand |
10 Apr 2006 - 16 Apr 2015 |
David Charles Morris - Director
Appointment date: 05 Apr 2006
Address: Lowry Bay, Eastbourne, Wellington, 5013 New Zealand
Address used since 20 Apr 2016
Richard Bruce Hudson - Director (Inactive)
Appointment date: 05 Dec 2005
Termination date: 05 Apr 2006
Address: Lower Hutt, Wellington,
Address used since 05 Dec 2005
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