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Chatham Ireland Pots Limited

Type: NZ Limited Company (Ltd)
9429034933862
NZBN
1603733
Company Number
Registered
Company Status
Current address
16 Southwark Street
Christchurch Central
Christchurch 8011
New Zealand
Registered & physical & service address used since 10 Nov 2021

Chatham Ireland Pots Limited was started on 18 Feb 2005 and issued a business number of 9429034933862. This registered LTD company has been supervised by 2 directors: Anne Marie Preece - an active director whose contract began on 20 Jan 2009,
Anne Marie Thomas - an inactive director whose contract began on 18 Feb 2005 and was terminated on 20 Jan 2009.
As stated in our information (updated on 04 Apr 2024), the company registered 1 address: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (types include: registered, physical).
Until 10 Nov 2021, Chatham Ireland Pots Limited had been using Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch as their registered address.
BizDb found past names used by the company: from 18 Feb 2005 to 15 Apr 2008 they were named Chatham Ireland Fisheries Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 1 share is held by 1 entity, namely:
Christiansen, Phillip Ross (an individual) located at Chatham Island, Chatham Islands postcode 8016.
The second group consists of 1 shareholder, holds 99.9 per cent shares (exactly 999 shares) and includes
Preece, Anne Marie - located at Tuku Road, Waitangi, Chatham Islands.

Addresses

Previous addresses

Address: Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Registered & physical address used from 03 Apr 2019 to 10 Nov 2021

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 15 Feb 2019 to 03 Apr 2019

Address: 15 Hanover Place, Ilam, Christchurch, 8041 New Zealand

Physical & registered address used from 22 Nov 2016 to 15 Feb 2019

Address: Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 05 Feb 2014 to 22 Nov 2016

Address: 28b Moorhouse Avenue, Addington, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Apr 2011 to 05 Feb 2014

Address: Level 16, 119 Armagh Street, Christchurch New Zealand

Physical & registered address used from 19 Oct 2007 to 06 Apr 2011

Address: Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch

Physical & registered address used from 10 Apr 2007 to 19 Oct 2007

Address: Level 3, 329 Durham Street, Christchurch

Registered & physical address used from 18 Feb 2005 to 10 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 04 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Christiansen, Phillip Ross Chatham Island
Chatham Islands
8016
New Zealand
Shares Allocation #2 Number of Shares: 999
Individual Preece, Anne Marie Tuku Road
Waitangi, Chatham Islands

New Zealand
Directors

Anne Marie Preece - Director

Appointment date: 20 Jan 2009

Address: Tuku Road, Waitangi, Chatham Islands, 8013 New Zealand

Address used since 03 Feb 2016


Anne Marie Thomas - Director (Inactive)

Appointment date: 18 Feb 2005

Termination date: 20 Jan 2009

Address: Tuku Road, Waitangi, Chatham Islands,

Address used since 18 Feb 2005

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