Chatham Rock Phosphate (Nz) Limited was started on 27 Apr 2004 and issued an NZBN of 9429035417781. This registered LTD company has been managed by 8 directors: Christopher David Castle - an active director whose contract began on 27 Apr 2004,
Jill Elizabeth Hatchwell - an active director whose contract began on 28 Nov 2008,
Linda Jane Sanders - an active director whose contract began on 28 Nov 2008,
Robert G. - an active director whose contract began on 01 Feb 2013,
Robin Keith Halcro Falconer - an inactive director whose contract began on 01 Feb 2013 and was terminated on 21 Jun 2018.
As stated in BizDb's information (updated on 19 Apr 2020), this company uses 3 addresses: Level 2, 50 Customhouse Quay, Wellington, 6011 (physical address),
159 Hurstmere Road, Takapuna, Auckland, 0622 (other address),
Level 1, 93 Terrace, Wellington, 6011 (registered address).
Up to 02 Dec 2015, Chatham Rock Phosphate (Nz) Limited had been using Level 2 Tower Building, 50 Customhouse Quay, Wellington as their physical address.
BizDb identified previous names for this company: from 23 Feb 2017 to 23 Feb 2017 they were called Crp (Nz) Limited, from 14 Apr 2011 to 23 Feb 2017 they were called Chatham Rock Phosphate Limited and from 22 May 2006 to 14 Apr 2011 they were called Widespread Energy Limited.
A total of 829845062 shares are allotted to 1 group (1 sole shareholder). In the first group, 829845062 shares are held by 1 entity, namely:
Chatham Rock Phosphate Limited (an other) located at Mount Albert, Auckland postcode 1025.
Previous addresses
Address #1: Level 2 Tower Building, 50 Customhouse Quay, Wellington, 6011 New Zealand
Physical address used from 09 Nov 2011 to 02 Dec 2015
Address #2: Level 2 Tower Building, 50 Customhouse Quay, Wellington, 6011 New Zealand
Registered address used from 09 Nov 2011 to 17 Apr 2013
Address #3: The Sandspit, State Highway 60, Onekaka, Golden Bay, 7172 New Zealand
Registered & physical address used from 03 Dec 2010 to 09 Nov 2011
Address #4: C/-quigg Partners, Level 7, 28 Brandon Street, Wellington New Zealand
Registered & physical address used from 27 Apr 2004 to 03 Dec 2010
Basic Financial info
Total number of Shares: 829845062
NZSX Code: CRP
Annual return filing month: October
Financial report filing month: March
Annual return last filed: 08 Oct 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 829845062 | |||
Other | Chatham Rock Phosphate Limited Shareholder NZBN: 9429034099988 |
Mount Albert Auckland 1025 New Zealand |
23 Mar 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
22 Aug 2006 - 01 Nov 2011 | |
Individual | Stephen Ward |
Khandallah Wellington New Zealand |
12 Oct 2007 - 24 Nov 2015 |
Individual | Grant Hall Common |
Charteris Bay 8030 New Zealand |
01 Nov 2011 - 10 Nov 2014 |
Individual | Brian Busby |
Roseneath Wellington 6011 New Zealand |
13 Sep 2013 - 10 Nov 2014 |
Other | Boskalis Offshore Subsea Contracting B.v. | 10 Nov 2014 - 23 Nov 2016 | |
Individual | Alison Spencer |
Roseneath Wellington 6011 New Zealand |
13 Sep 2013 - 10 Nov 2014 |
Individual | Leslie Stephens |
Ngaio Wellington 6035 New Zealand |
13 Sep 2013 - 10 Nov 2014 |
Individual | Wouter Van Woudenberg |
Level 2, 50 Customhouse Quay Wellington 6011 New Zealand |
10 Nov 2014 - 23 Mar 2017 |
Entity | Wjm Nominees Limited Shareholder NZBN: 9429035635277 Company Number: 1465786 |
22 Aug 2006 - 10 Sep 2007 | |
Other | Green River Asset Management | 13 Sep 2013 - 10 Nov 2014 | |
Entity | Sil Long Term Holdings Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 |
13 Sep 2013 - 10 Nov 2014 | |
Director | Keith Thomas Hindle |
Paremata Porirua 5024 New Zealand |
30 Apr 2012 - 10 Nov 2014 |
Individual | Brian Henry Charles Tyler |
Waikanae Waikanae 5036 New Zealand |
13 Sep 2013 - 10 Nov 2014 |
Other | Fasken Martineau Llp | 10 Nov 2014 - 24 Nov 2015 | |
Other | International Mining & Finance Corporation | 25 Nov 2010 - 24 Nov 2015 | |
Director | Linda Jane Sanders |
State Highway 60 Onekaka, Golden Bay 7171 |
30 Apr 2012 - 10 Nov 2014 |
Individual | Hermann K. | 13 Sep 2013 - 10 Nov 2014 | |
Individual | James Michael Ward |
Khandallah Wellington 6035 New Zealand |
10 Nov 2014 - 24 Nov 2015 |
Individual | Neil Craig Armstrong |
Oneroa Waiheke Island 1081 New Zealand |
24 Nov 2015 - 23 Mar 2017 |
Entity | Crp-ocs Consulting Limited Shareholder NZBN: 9429030339958 Company Number: 4304578 |
13 Aug 2013 - 10 Nov 2014 | |
Entity | Aorere Resources Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 |
01 Nov 2008 - 25 Nov 2010 | |
Entity | Wjm Nominees Limited Shareholder NZBN: 9429035635277 Company Number: 1465786 |
22 Aug 2006 - 10 Sep 2007 | |
Entity | Beggs Geological Limited Shareholder NZBN: 9429038144172 Company Number: 845707 |
25 Oct 2006 - 12 Oct 2007 | |
Other | Null - Held In Multiple Share Parcels | 22 Aug 2006 - 10 Sep 2007 | |
Entity | Aorere Resources Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 |
27 Apr 2004 - 22 Aug 2006 | |
Individual | Bharti Hira |
Harbourview Lower Hutt 6009 |
22 Sep 2006 - 10 Sep 2007 |
Other | Null - Hsbc Nominees (new Zealand) Limited Nzcsd (hkbn90) | 10 Nov 2014 - 24 Nov 2015 | |
Other | Null - International Mining & Finance Corporation | 25 Nov 2010 - 24 Nov 2015 | |
Other | Null - Jp Morganchase Bank Na Nz Branch - Segregated Clients Acct - Nzcsd (cham24) | 10 Nov 2014 - 24 Nov 2015 | |
Entity | Crp-ocs Consulting Limited Shareholder NZBN: 9429030339958 Company Number: 4304578 |
13 Aug 2013 - 10 Nov 2014 | |
Other | Null - Green River Asset Management | 13 Sep 2013 - 10 Nov 2014 | |
Entity | Kenex Knowledge Systems Limited Shareholder NZBN: 9429036575749 Company Number: 1197071 |
13 Sep 2013 - 10 Nov 2014 | |
Individual | Peter Hall |
Thames New Zealand |
12 Oct 2007 - 01 Nov 2011 |
Entity | Robin Falconer Associates Limited Shareholder NZBN: 9429032555967 Company Number: 2173757 |
13 Aug 2013 - 10 Nov 2014 | |
Entity | Sil Long Term Holdings Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 |
13 Sep 2013 - 10 Nov 2014 | |
Entity | Tattersfield Securities Limited Shareholder NZBN: 9429040610368 Company Number: 76478 |
01 Nov 2011 - 10 Nov 2014 | |
Individual | Suzanne Pollard |
Thorndon Wellington |
12 Oct 2007 - 12 Oct 2007 |
Individual | John Beggs |
Lower Hutt New Zealand |
12 Oct 2007 - 10 Nov 2014 |
Individual | Neil Paviour-smith |
Wadestown Wellington New Zealand |
01 Nov 2008 - 25 Nov 2010 |
Individual | Michael M. |
Concord MA 01742 United States |
13 Sep 2013 - 10 Nov 2014 |
Other | Null - Fasken Martineau Llp | 10 Nov 2014 - 24 Nov 2015 | |
Other | Null - Tmj Llc & Associates Llc | 10 Nov 2014 - 24 Nov 2015 | |
Entity | Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 |
22 Aug 2006 - 24 Nov 2015 | |
Other | Null - Boskalis Offshore Subsea Contracting B.v. | 10 Nov 2014 - 23 Nov 2016 | |
Individual | Elizabeth Joyce Cowie |
Rd 2 Winton 9782 New Zealand |
13 Sep 2013 - 10 Nov 2014 |
Entity | Infiniti Investments Limited Shareholder NZBN: 9429032098082 Company Number: 113914 |
24 Nov 2015 - 23 Nov 2016 | |
Other | Null - Odyssey Marine Exploration Incorporated | 10 Nov 2014 - 23 Nov 2016 | |
Director | Christopher David Castle |
State Highway 60 Onekaka, Takaka 7172 New Zealand |
24 Nov 2015 - 23 Nov 2016 |
Entity | Aorere Resources Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 |
01 Nov 2011 - 23 Mar 2017 | |
Individual | Ernst Schonbachler |
Zurich Switzerland |
23 Nov 2016 - 23 Mar 2017 |
Other | Null - General Research Gmbh | 23 Nov 2016 - 23 Mar 2017 | |
Individual | Kwee Heng Mok |
Churton Park Wellington 6037 New Zealand |
24 Nov 2015 - 23 Mar 2017 |
Entity | Mineral Investments Limited Shareholder NZBN: 9429036643776 Company Number: 1185496 |
22 Aug 2006 - 23 Mar 2017 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
23 Nov 2016 - 23 Mar 2017 | |
Other | Null - Subsea Investments Ii Llc | 10 Nov 2014 - 23 Mar 2017 | |
Entity | Golden Horseshoe Investments Limited Shareholder NZBN: 9429034436158 Company Number: 1726656 |
22 Aug 2006 - 10 Nov 2014 | |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
22 Aug 2006 - 01 Nov 2011 | |
Individual | Keith Thomas Hindle |
Paremata Porirua 5024 New Zealand |
30 Apr 2012 - 10 Nov 2014 |
Entity | Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 |
22 Aug 2006 - 24 Nov 2015 | |
Individual | Nicholas Francis |
St Heliers Auckland |
12 Oct 2007 - 12 Oct 2007 |
Individual | Andrew Mccarrison |
St Heliers Auckland |
12 Oct 2007 - 12 Oct 2007 |
Individual | Grant Common |
Banks Peninsula New Zealand |
01 Nov 2008 - 01 Nov 2011 |
Director | Jill Elizabeth Hatchwell |
Karaka Bays Wellington 6022 New Zealand |
30 Apr 2012 - 10 Nov 2014 |
Individual | Denis Douglas Kelly |
Rd 31 Levin 5573 New Zealand |
30 Apr 2012 - 10 Nov 2014 |
Individual | Liew Jun Yong |
Pasir Ris St 71 #7-74 Singapore 510751 Singapore |
23 Jan 2013 - 10 Nov 2014 |
Individual | George Percival Walker |
Burnside Christchurch 8053 New Zealand |
01 Nov 2011 - 10 Nov 2014 |
Individual | Anita Busby |
Roseneath Wellington 6011 New Zealand |
13 Sep 2013 - 10 Nov 2014 |
Individual | Lennox William John Cowie |
No 2 Rd Winton Southland 9782 New Zealand |
13 Sep 2013 - 10 Nov 2014 |
Individual | Allan Sze Ying Keat |
#20-03 Singapore 579653 Singapore |
13 Sep 2013 - 10 Nov 2014 |
Individual | John Hilton West |
Paraparaumu Paraparaumu 5032 New Zealand |
13 Sep 2013 - 10 Nov 2014 |
Entity | Tattersfield Securities Limited Shareholder NZBN: 9429040610368 Company Number: 76478 |
01 Nov 2011 - 10 Nov 2014 | |
Other | Hsbc Nominees (new Zealand) Limited Nzcsd (hkbn90) | 10 Nov 2014 - 24 Nov 2015 | |
Other | Jp Morganchase Bank Na Nz Branch - Segregated Clients Acct - Nzcsd (cham24) | 10 Nov 2014 - 24 Nov 2015 | |
Other | Tmj Llc & Associates Llc | 10 Nov 2014 - 24 Nov 2015 | |
Entity | Infiniti Investments Limited Shareholder NZBN: 9429032098082 Company Number: 113914 |
24 Nov 2015 - 23 Nov 2016 | |
Other | Odyssey Marine Exploration Incorporated | 10 Nov 2014 - 23 Nov 2016 | |
Entity | Aorere Resources Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 |
01 Nov 2011 - 23 Mar 2017 | |
Other | General Research Gmbh | 23 Nov 2016 - 23 Mar 2017 | |
Individual | Julie Ward |
Khandallah Wellington New Zealand |
12 Oct 2007 - 24 Nov 2015 |
Individual | Elisabeth Welson |
Khandallah Wellington New Zealand |
12 Oct 2007 - 10 Nov 2014 |
Other | Held In Multiple Share Parcels | 22 Aug 2006 - 10 Sep 2007 | |
Entity | Aorere Resources Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 |
01 Nov 2008 - 25 Nov 2010 | |
Entity | Aorere Resources Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 |
27 Apr 2004 - 22 Aug 2006 | |
Entity | Kenex Knowledge Systems Limited Shareholder NZBN: 9429036575749 Company Number: 1197071 |
13 Sep 2013 - 10 Nov 2014 | |
Entity | Mineral Investments Limited Shareholder NZBN: 9429036643776 Company Number: 1185496 |
22 Aug 2006 - 23 Mar 2017 | |
Entity | New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 |
23 Nov 2016 - 23 Mar 2017 | |
Other | Subsea Investments Ii Llc | 10 Nov 2014 - 23 Mar 2017 | |
Entity | Golden Horseshoe Investments Limited Shareholder NZBN: 9429034436158 Company Number: 1726656 |
22 Aug 2006 - 10 Nov 2014 | |
Individual | Susan Beggs |
Lower Hutt New Zealand |
12 Oct 2007 - 10 Nov 2014 |
Individual | David Butler |
Lower Hutt New Zealand |
12 Oct 2007 - 10 Nov 2014 |
Individual | John Charles Quinn |
Brighton, Victoria 3186 Australia |
25 Nov 2010 - 10 Nov 2014 |
Individual | Yveline Annie Quinn |
Brighton, Victoria 3186 Australia |
25 Nov 2010 - 10 Nov 2014 |
Entity | Beggs Geological Limited Shareholder NZBN: 9429038144172 Company Number: 845707 |
25 Oct 2006 - 12 Oct 2007 | |
Entity | Robin Falconer Associates Limited Shareholder NZBN: 9429032555967 Company Number: 2173757 |
13 Aug 2013 - 10 Nov 2014 | |
Individual | George Wong Kim Pau |
Singapore 574178 Singapore |
23 Nov 2016 - 23 Mar 2017 |
Individual | Happy Sim |
Singapore 574178 Singapore |
23 Nov 2016 - 23 Mar 2017 |
Christopher David Castle - Director
Appointment date: 27 Apr 2004
Address: State Highway 60, Onekaka, Takaka, 7172 New Zealand
Address used since 25 Nov 2010
Jill Elizabeth Hatchwell - Director
Appointment date: 28 Nov 2008
Address: Karaka Bays, Wellington, 6022 New Zealand
Address used since 31 Oct 2013
Address: Te Whiti, Masterton, 5884 New Zealand
Address used since 17 Oct 2018
Linda Jane Sanders - Director
Appointment date: 28 Nov 2008
Address: State Highway 60, Onekaka, Golden Bay, 7172 New Zealand
Address used since 23 Nov 2016
Robert G. - Director
Appointment date: 01 Feb 2013
Robin Keith Halcro Falconer - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 21 Jun 2018
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Feb 2013
Jacobus D. - Director (Inactive)
Appointment date: 01 Feb 2013
Termination date: 09 Jun 2014
Keith Thomas Hindle - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 30 Jun 2012
Address: Paremata, Porirua, 5024 New Zealand
Address used since 28 Oct 2005
Marion Ruth Franks - Director (Inactive)
Appointment date: 04 Apr 2005
Termination date: 30 Nov 2008
Address: Mission Bay, Auckland 1005,
Address used since 04 Apr 2005
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