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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Chadwick, Mark Geoffrey |
Eastbourne Lower Hutt 5013 New Zealand |
05 Apr 2005 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chadwick, Zoe Joanne |
Eastbourne Lower Hutt 5013 New Zealand |
05 Apr 2005 - |
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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