B C Chalmers Investments Limited, a registered company, was incorporated on 23 Aug 2005. 9429034580554 is the New Zealand Business Number it was issued. This company has been managed by 6 directors: David Hugo Rankin - an active director whose contract started on 28 Oct 2016,
Michael John Keyse - an active director whose contract started on 28 Oct 2016,
Thomas Mcneil Pryde - an inactive director whose contract started on 12 Aug 2010 and was terminated on 27 Jul 2021,
Richard Henry Nelson Smith - an inactive director whose contract started on 26 Jul 2012 and was terminated on 29 Jun 2018,
Neville Petrie Fagerlund - an inactive director whose contract started on 29 Feb 2012 and was terminated on 10 Jun 2014.
Updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (types include: physical, registered).
B C Chalmers Investments Limited had been using Level 1, 567 Wairakei Road, Burnside, Christchurch as their registered address up until 31 Mar 2017.
A single entity owns all company shares (exactly 100 shares) - Shopping Centre Investments Limited - located at 8013, Christchurch Central, Christchurch.
Previous addresses
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 22 Sep 2016 to 31 Mar 2017
Address: Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 07 Oct 2011 to 22 Sep 2016
Address: Hfk Limited Chartered Acccountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 New Zealand
Physical & registered address used from 23 Sep 2010 to 07 Oct 2011
Address: Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch New Zealand
Registered address used from 20 Sep 2006 to 23 Sep 2010
Address: 83 Hackthorne Road, Christchurch New Zealand
Physical address used from 23 Aug 2005 to 23 Sep 2010
Address: 83 Hackthorne Road, Christchurch
Registered address used from 23 Aug 2005 to 20 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Shopping Centre Investments Limited Shareholder NZBN: 9429036839827 |
Christchurch Central Christchurch 8013 New Zealand |
12 Jul 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Holt, Verdun Henry Ross |
Merivale Christchurch 8014 New Zealand |
23 Aug 2005 - 12 Jul 2012 |
David Hugo Rankin - Director
Appointment date: 28 Oct 2016
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 28 Oct 2016
Michael John Keyse - Director
Appointment date: 28 Oct 2016
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 28 Oct 2016
Thomas Mcneil Pryde - Director (Inactive)
Appointment date: 12 Aug 2010
Termination date: 27 Jul 2021
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 12 Aug 2010
Richard Henry Nelson Smith - Director (Inactive)
Appointment date: 26 Jul 2012
Termination date: 29 Jun 2018
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 26 Jul 2012
Neville Petrie Fagerlund - Director (Inactive)
Appointment date: 29 Feb 2012
Termination date: 10 Jun 2014
Address: Burwood, Christchurch, 8061 New Zealand
Address used since 29 Feb 2012
Verdun Henry Ross Holt - Director (Inactive)
Appointment date: 23 Aug 2005
Termination date: 29 Feb 2012
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 15 Sep 2010
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