Chevannes Company Limited, a registered company, was incorporated on 04 May 2004. 9429035404774 is the NZ business identifier it was issued. The company has been supervised by 7 directors: Dougles Bruce Hickson - an active director whose contract began on 04 May 2004,
Andrew James Steele - an active director whose contract began on 04 May 2004,
Marjorie Mcgillivray - an active director whose contract began on 04 May 2004,
Douglas Bruce Hickson - an active director whose contract began on 04 May 2004,
Melissa Clark - an active director whose contract began on 24 May 2016.
Updated on 09 Apr 2024, the BizDb data contains detailed information about 1 address: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (category: registered, physical).
Chevannes Company Limited had been using Level 20, Pwc Tower, 188 Quay Street, Auckland as their physical address until 11 May 2021.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.
Previous addresses
Address: Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 New Zealand
Physical & registered address used from 17 Apr 2013 to 11 May 2021
Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland New Zealand
Registered & physical address used from 29 Jul 2005 to 17 Apr 2013
Address: C/-chamberlains, Level 9, 205 Queen St, Auckland
Registered & physical address used from 04 May 2004 to 29 Jul 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Steele, Andrew James |
Mount Roskill Auckland 1041 New Zealand |
04 May 2004 - |
| Individual | Clark, Melissa |
Ponsonby Auckland 1011 New Zealand |
01 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Goldstone, Kerry Charles |
Epsom |
04 May 2004 - 27 Jun 2010 |
| Individual | Chamberlain, Peter James Hugh |
Remuera |
22 Jul 2005 - 01 Oct 2015 |
Dougles Bruce Hickson - Director
Appointment date: 04 May 2004
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jun 2010
Andrew James Steele - Director
Appointment date: 04 May 2004
Address: Mount Roskill, Auckland, 1041 New Zealand
Address used since 01 Jun 2010
Marjorie Mcgillivray - Director
Appointment date: 04 May 2004
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jun 2010
Douglas Bruce Hickson - Director
Appointment date: 04 May 2004
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jun 2010
Melissa Clark - Director
Appointment date: 24 May 2016
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 24 May 2016
Peter James Hugh Chamberlain - Director (Inactive)
Appointment date: 04 May 2004
Termination date: 24 May 2016
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 May 2016
Kerry Charles Goldstone - Director (Inactive)
Appointment date: 04 May 2004
Termination date: 22 Jul 2005
Address: Epsom,
Address used since 04 May 2004
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