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Hugh Chisholm Limited

Type: NZ Limited Company (Ltd)
9429035167778
NZBN
1558975
Company Number
Registered
Company Status
Current address
69 Newcastle Street
Riversdale 9776
New Zealand
Physical & service & registered address used since 24 May 2022

Hugh Chisholm Limited, a registered company, was launched on 21 Sep 2004. 9429035167778 is the business number it was issued. The company has been run by 2 directors: Karen Elizabeth Chisholm - an active director whose contract began on 17 Jan 2022,
Hugh John Chisholm - an inactive director whose contract began on 21 Sep 2004 and was terminated on 24 Jan 2022.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: 69 Newcastle Street, Riversdale, 9776 (types include: physical, service).
Hugh Chisholm Limited had been using 24 Main Street, Gore as their registered address up to 24 May 2022.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 98 shares (98 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 2 shares (2 per cent).

Addresses

Previous addresses

Address: 24 Main Street, Gore, 9710 New Zealand

Registered & physical address used from 31 Jan 2022 to 24 May 2022

Address: 24 Main Street, Gore, Gore, 9710 New Zealand

Registered & physical address used from 25 Jan 2022 to 31 Jan 2022

Address: 33a Main Street, Gore, 9710 New Zealand

Registered & physical address used from 10 May 2010 to 25 Jan 2022

Address: 16 Main Street, Gore

Physical & registered address used from 21 Sep 2004 to 10 May 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 12 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Chisholm, Karen Elizabeth Tapanui
Tapanui
9522
New Zealand
Individual Mccammon, Megan Anne Calton Hill
Dunedin
9012
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Chisholm, Karen Elizabeth Tapanui
Tapanui
9522
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Gore
Gore
9710
New Zealand
Individual Chisholm, Hugh John Rd 2
Gore
9772
New Zealand
Individual Chisholm, Hugh John Rd 2
Gore
9772
New Zealand
Individual Chisholm, Hugh John Rd 2
Gore
9772
New Zealand
Entity Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Gore
9710
New Zealand
Directors

Karen Elizabeth Chisholm - Director

Appointment date: 17 Jan 2022

Address: Tapanui, 9522 New Zealand

Address used since 12 May 2023

Address: Gore, Gore, 9710 New Zealand

Address used since 17 Jan 2022


Hugh John Chisholm - Director (Inactive)

Appointment date: 21 Sep 2004

Termination date: 24 Jan 2022

Address: Rd 2, Gore, 9772 New Zealand

Address used since 26 Jan 2012

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