Chalet Properties Limited, a registered company, was incorporated on 03 Jun 2004. 9429035366850 is the NZ business number it was issued. "Investment - residential property" (ANZSIC L671150) is how the company was categorised. This company has been managed by 2 directors: Wayne Joseph Dermondy - an active director whose contract started on 03 Jun 2004,
Klio Ann Dermondy - an inactive director whose contract started on 03 Jun 2004 and was terminated on 28 Aug 2020.
Updated on 18 Apr 2024, BizDb's database contains detailed information about 1 address: 1/43A James Cook Drive, Whitby, Porirua, 5024 (type: postal, office).
Chalet Properties Limited had been using 100B Randwick Road, Moera, Lower Hutt as their registered address up until 18 May 2010.
A total of 100 shares are allocated to 3 shareholders (3 groups). The first group consists of 12 shares (12 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 12 shares (12 per cent). Finally we have the next share allocation (76 shares 76 per cent) made up of 1 entity.
Other active addresses
Address #4: 1/43a James Cook Drive, Whitby, Porirua, 5024 New Zealand
Postal & office & delivery address used from 06 May 2020
Principal place of activity
1/43a James Cook Drive, Whitby, Porirua, 5024 New Zealand
Previous address
Address #1: 100b Randwick Road, Moera, Lower Hutt
Registered & physical address used from 03 Jun 2004 to 18 May 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 04 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 12 | |||
| Entity (NZ Limited Company) | Klio Trust Company Limited Shareholder NZBN: 9429048582056 |
Whitby Porirua 5024 New Zealand |
13 Jul 2021 - |
| Shares Allocation #2 Number of Shares: 12 | |||
| Individual | Dermondy, Wayne Joseph |
Whitby Porirua 5024 New Zealand |
03 Jun 2004 - |
| Shares Allocation #3 Number of Shares: 76 | |||
| Entity (NZ Limited Company) | Gibson Sheat Trustees Limited Shareholder NZBN: 9429037695606 |
Level 3 1 Margaret Street, Lower Hutt 5010 New Zealand |
03 Jun 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Dermondy, Klio Ann |
Moera Lower Hutt |
03 Jun 2004 - 13 Jul 2021 |
Wayne Joseph Dermondy - Director
Appointment date: 03 Jun 2004
Address: Whitby, Porirua, 5024 New Zealand
Address used since 31 Mar 2016
Klio Ann Dermondy - Director (Inactive)
Appointment date: 03 Jun 2004
Termination date: 28 Aug 2020
Address: Naenae, Lower Hutt, 5011 New Zealand
Address used since 01 Oct 2015
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