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Chatham Rock Phosphate (nz) Limited

Type: NZ Limited Company (Ltd)
9429035417781
NZBN
1508940
Company Number
Registered
Company Status
Current address
Level 1
93 Terrace
Wellington 6011
New Zealand
Registered address used since 17 Apr 2013
159 Hurstmere Road
Takapuna
Auckland 0622
New Zealand
Other address (Address For Share Register) used since 05 Nov 2014
Level 2
50 Customhouse Quay
Wellington 6011
New Zealand
Physical address used since 02 Dec 2015

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.

Addresses

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

Contact info
www.rockphosphate.co.nz
Website
Financial Data

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
Shares Allocation Number of Shares: 829845062
Other Chatham Rock Phosphate Limited
Shareholder NZBN: 9429034099988
Mount Albert
Auckland
1025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Individual Stephen Ward Khandallah
Wellington

New Zealand
Individual Grant Hall Common Charteris Bay
8030
New Zealand
Individual Brian Busby Roseneath
Wellington
6011
New Zealand
Other Boskalis Offshore Subsea Contracting B.v.
Individual Alison Spencer Roseneath
Wellington
6011
New Zealand
Individual Leslie Stephens Ngaio
Wellington
6035
New Zealand
Individual Wouter Van Woudenberg Level 2, 50 Customhouse Quay
Wellington
6011
New Zealand
Entity Wjm Nominees Limited
Shareholder NZBN: 9429035635277
Company Number: 1465786
Other Green River Asset Management
Entity Sil Long Term Holdings Limited
Shareholder NZBN: 9429031132121
Company Number: 3359311
Director Keith Thomas Hindle Paremata
Porirua
5024
New Zealand
Individual Brian Henry Charles Tyler Waikanae
Waikanae
5036
New Zealand
Other Fasken Martineau Llp
Other International Mining & Finance Corporation
Director Linda Jane Sanders State Highway 60
Onekaka, Golden Bay 7171
Individual Hermann K.
Individual James Michael Ward Khandallah
Wellington
6035
New Zealand
Individual Neil Craig Armstrong Oneroa
Waiheke Island
1081
New Zealand
Entity Crp-ocs Consulting Limited
Shareholder NZBN: 9429030339958
Company Number: 4304578
Entity Aorere Resources Limited
Shareholder NZBN: 9429037315856
Company Number: 1024270
Entity Wjm Nominees Limited
Shareholder NZBN: 9429035635277
Company Number: 1465786
Entity Beggs Geological Limited
Shareholder NZBN: 9429038144172
Company Number: 845707
Other Null - Held In Multiple Share Parcels
Entity Aorere Resources Limited
Shareholder NZBN: 9429037315856
Company Number: 1024270
Individual Bharti Hira Harbourview
Lower Hutt 6009
Other Null - Hsbc Nominees (new Zealand) Limited Nzcsd (hkbn90)
Other Null - International Mining & Finance Corporation
Other Null - Jp Morganchase Bank Na Nz Branch - Segregated Clients Acct - Nzcsd (cham24)
Entity Crp-ocs Consulting Limited
Shareholder NZBN: 9429030339958
Company Number: 4304578
Other Null - Green River Asset Management
Entity Kenex Knowledge Systems Limited
Shareholder NZBN: 9429036575749
Company Number: 1197071
Individual Peter Hall Thames

New Zealand
Entity Robin Falconer Associates Limited
Shareholder NZBN: 9429032555967
Company Number: 2173757
Entity Sil Long Term Holdings Limited
Shareholder NZBN: 9429031132121
Company Number: 3359311
Entity Tattersfield Securities Limited
Shareholder NZBN: 9429040610368
Company Number: 76478
Individual Suzanne Pollard Thorndon
Wellington
Individual John Beggs Lower Hutt

New Zealand
Individual Neil Paviour-smith Wadestown
Wellington

New Zealand
Individual Michael M. Concord
MA 01742
United States
Other Null - Fasken Martineau Llp
Other Null - Tmj Llc & Associates Llc
Entity Trinity Portfolio Limited
Shareholder NZBN: 9429036230778
Company Number: 1258357
Other Null - Boskalis Offshore Subsea Contracting B.v.
Individual Elizabeth Joyce Cowie Rd 2
Winton
9782
New Zealand
Entity Infiniti Investments Limited
Shareholder NZBN: 9429032098082
Company Number: 113914
Other Null - Odyssey Marine Exploration Incorporated
Director Christopher David Castle State Highway 60
Onekaka, Takaka
7172
New Zealand
Entity Aorere Resources Limited
Shareholder NZBN: 9429037315856
Company Number: 1024270
Individual Ernst Schonbachler Zurich

Switzerland
Other Null - General Research Gmbh
Individual Kwee Heng Mok Churton Park
Wellington
6037
New Zealand
Entity Mineral Investments Limited
Shareholder NZBN: 9429036643776
Company Number: 1185496
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Other Null - Subsea Investments Ii Llc
Entity Golden Horseshoe Investments Limited
Shareholder NZBN: 9429034436158
Company Number: 1726656
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Individual Keith Thomas Hindle Paremata
Porirua
5024
New Zealand
Entity Trinity Portfolio Limited
Shareholder NZBN: 9429036230778
Company Number: 1258357
Individual Nicholas Francis St Heliers
Auckland
Individual Andrew Mccarrison St Heliers
Auckland
Individual Grant Common Banks Peninsula

New Zealand
Director Jill Elizabeth Hatchwell Karaka Bays
Wellington
6022
New Zealand
Individual Denis Douglas Kelly Rd 31
Levin
5573
New Zealand
Individual Liew Jun Yong Pasir Ris St 71 #7-74
Singapore 510751

Singapore
Individual George Percival Walker Burnside
Christchurch
8053
New Zealand
Individual Anita Busby Roseneath
Wellington
6011
New Zealand
Individual Lennox William John Cowie No 2 Rd Winton
Southland
9782
New Zealand
Individual Allan Sze Ying Keat #20-03
Singapore
579653
Singapore
Individual John Hilton West Paraparaumu
Paraparaumu
5032
New Zealand
Entity Tattersfield Securities Limited
Shareholder NZBN: 9429040610368
Company Number: 76478
Other Hsbc Nominees (new Zealand) Limited Nzcsd (hkbn90)
Other Jp Morganchase Bank Na Nz Branch - Segregated Clients Acct - Nzcsd (cham24)
Other Tmj Llc & Associates Llc
Entity Infiniti Investments Limited
Shareholder NZBN: 9429032098082
Company Number: 113914
Other Odyssey Marine Exploration Incorporated
Entity Aorere Resources Limited
Shareholder NZBN: 9429037315856
Company Number: 1024270
Other General Research Gmbh
Individual Julie Ward Khandallah
Wellington

New Zealand
Individual Elisabeth Welson Khandallah
Wellington

New Zealand
Other Held In Multiple Share Parcels
Entity Aorere Resources Limited
Shareholder NZBN: 9429037315856
Company Number: 1024270
Entity Aorere Resources Limited
Shareholder NZBN: 9429037315856
Company Number: 1024270
Entity Kenex Knowledge Systems Limited
Shareholder NZBN: 9429036575749
Company Number: 1197071
Entity Mineral Investments Limited
Shareholder NZBN: 9429036643776
Company Number: 1185496
Entity New Zealand Central Securities Depository Limited
Shareholder NZBN: 9429038619670
Company Number: 644859
Other Subsea Investments Ii Llc
Entity Golden Horseshoe Investments Limited
Shareholder NZBN: 9429034436158
Company Number: 1726656
Individual Susan Beggs Lower Hutt

New Zealand
Individual David Butler Lower Hutt

New Zealand
Individual John Charles Quinn Brighton, Victoria
3186
Australia
Individual Yveline Annie Quinn Brighton, Victoria
3186
Australia
Entity Beggs Geological Limited
Shareholder NZBN: 9429038144172
Company Number: 845707
Entity Robin Falconer Associates Limited
Shareholder NZBN: 9429032555967
Company Number: 2173757
Individual George Wong Kim Pau Singapore
574178
Singapore
Individual Happy Sim Singapore
574178
Singapore
Directors

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