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Chadwick House Limited

Type: NZ Limited Company (Ltd)
9429034843819
NZBN
1619098
Company Number
Registered
Company Status
Current address
30 Hinau Street
Eastbourne
Lower Hutt 5013
New Zealand
Other address (Address For Share Register) used since 12 Sep 2013
233 Redwood Street
Witherlea
Blenheim 7201
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 03 Aug 2018
233 Redwood Street
Witherlea
Blenheim 7201
New Zealand
Physical & registered & service address used since 13 Aug 2018

Chadwick House Limited, a registered company, was registered on 05 Apr 2005. 9429034843819 is the number it was issued. This company has been managed by 2 directors: Mark Geoffrey Chadwick - an active director whose contract started on 05 Apr 2005,
Zoe Joanne Chadwick - an active director whose contract started on 05 Apr 2005.
Last updated on 03 Apr 2024, our data contains detailed information about 3 addresses the company registered, specifically: 233 Redwood Street, Witherlea, Blenheim, 7201 (physical address),
233 Redwood Street, Witherlea, Blenheim, 7201 (registered address),
233 Redwood Street, Witherlea, Blenheim, 7201 (service address),
233 Redwood Street, Witherlea, Blenheim, 7201 (other address) among others.
Chadwick House Limited had been using 30 Hinau Street, Eastbourne, Lower Hutt as their registered address until 13 Aug 2018.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Previous addresses

Address #1: 30 Hinau Street, Eastbourne, Lower Hutt, 5013 New Zealand

Registered & physical address used from 20 Sep 2013 to 13 Aug 2018

Address #2: 61 Oroua Street, Eastbourne, Wellington New Zealand

Registered & physical address used from 18 Nov 2009 to 20 Sep 2013

Address #3: Quinn Chartered Accountants Limited, 129 Kolmar Road, Papatoetoe, Auckland

Physical address used from 09 Aug 2006 to 18 Nov 2009

Address #4: Quinn Chartered Accountants Ltd, 129 Kolmar Road, Papatoetoe, Auckland

Registered address used from 09 Aug 2006 to 18 Nov 2009

Address #5: 1 Milford Road, Milford, Auickland

Registered & physical address used from 05 Apr 2005 to 09 Aug 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Chadwick, Mark Geoffrey Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chadwick, Zoe Joanne Eastbourne
Lower Hutt
5013
New Zealand
Directors

Mark Geoffrey Chadwick - Director

Appointment date: 05 Apr 2005

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 01 Oct 2015


Zoe Joanne Chadwick - Director

Appointment date: 05 Apr 2005

Address: Witherlea, Blenheim, 7201 New Zealand

Address used since 01 Oct 2015

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