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Chateau Limited

Type: NZ Limited Company (Ltd)
9429035452089
NZBN
1502483
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
Po Box 12260
Chartwell Square
Hamilton 3248
New Zealand
Postal address used since 09 Jul 2019
7 Woodridge Drive
Flagstaff
Hamilton 3210
New Zealand
Delivery address used since 09 Aug 2021
7 Woodridge Drive
Flagstaff
Hamilton 3210
New Zealand
Physical address used since 17 Aug 2021

Chateau Limited, a registered company, was registered on 13 Apr 2004. 9429035452089 is the NZBN it was issued. "Rental of residential property" (ANZSIC L671160) is how the company has been categorised. This company has been managed by 3 directors: Robyn Liane Hamilton - an active director whose contract started on 17 Apr 2014,
Christopher Hamilton - an active director whose contract started on 21 Feb 2019,
Christopher Hamilton - an inactive director whose contract started on 13 Apr 2004 and was terminated on 17 Apr 2014.
Updated on 06 Apr 2024, the BizDb database contains detailed information about 5 addresses the company uses, specifically: 52B Osborne Road, Horsham Downs, New Zealand, Flagstaff, Horsham Downs, 3281 (registered address),
52B Osborne Road, Horsham Downs, New Zealand, Flagstaff, Horsham Downs, 3281 (service address),
52B Osborne Road, Horsham Downs, New Zealand, Flagstaff, Hamilton, 3281 (delivery address),
7 Woodridge Drive, Flagstaff, Hamilton, 3210 (physical address) among others.
Chateau Limited had been using 7 Woodridge Drive, Flagstaff, Hamilton as their registered address up until 16 Aug 2023.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 50 shares (50%).

Addresses

Other active addresses

Address #4: 52b Osborne Road, Horsham Downs, New Zealand, Flagstaff, Hamilton, 3281 New Zealand

Delivery address used from 08 Aug 2023

Address #5: 52b Osborne Road, Horsham Downs, New Zealand, Flagstaff, Horsham Downs, 3281 New Zealand

Registered & service address used from 16 Aug 2023

Principal place of activity

35a North Ridge Drive, Rototuna, Hamilton, 3281 New Zealand


Previous addresses

Address #1: 7 Woodridge Drive, Flagstaff, Hamilton, 3210 New Zealand

Registered & service address used from 17 Aug 2021 to 16 Aug 2023

Address #2: 52b Osborne Rd, Flagstaff, Hamilton 3281, 3281 New Zealand

Physical address used from 30 Jul 2021 to 17 Aug 2021

Address #3: 52b Osborne Rd, Flagstaff, Hamilton 3281, 3281 New Zealand

Registered address used from 29 Mar 2021 to 17 Aug 2021

Address #4: 35a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand

Registered address used from 07 Sep 2011 to 29 Mar 2021

Address #5: 35a North Ridge Drive, Rd 1, Hamilton, 3281 New Zealand

Physical address used from 07 Sep 2011 to 30 Jul 2021

Address #6: 35 A North Ridge Drive, Rototuna, Hamilton New Zealand

Registered address used from 11 Oct 2007 to 07 Sep 2011

Address #7: 35 A North Ridge Drive, Rototuna, , Hamilton New Zealand

Physical address used from 11 Oct 2007 to 07 Sep 2011

Address #8: 117 Harrowfield Drive, Hamilton

Registered & physical address used from 09 Nov 2005 to 11 Oct 2007

Address #9: 55 Tramway Road, Hamilton

Registered & physical address used from 13 Apr 2004 to 09 Nov 2005

Contact info
64 210 629679
08 Aug 2023
64 21 0629679
11 Aug 2020 Phone
chrish@edventuretours.co.nz
09 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Hamilton, Christopher Flagstaff
Hamilton
3281
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Hamilton, Robyn Liane Flagstaff
Hamilton
3210
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hamilton, Christopher Hamilton

New Zealand
Directors

Robyn Liane Hamilton - Director

Appointment date: 17 Apr 2014

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 08 Aug 2023

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 09 Aug 2021

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 17 Apr 2014


Christopher Hamilton - Director

Appointment date: 21 Feb 2019

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 08 Aug 2023

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 09 Aug 2021

Address: Rototuna North, Hamilton, 3210 New Zealand

Address used since 21 Feb 2019


Christopher Hamilton - Director (Inactive)

Appointment date: 13 Apr 2004

Termination date: 17 Apr 2014

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 14 Oct 2009

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