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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Hamilton, Christopher |
Flagstaff Hamilton 3281 New Zealand |
11 Aug 2020 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Hamilton, Robyn Liane |
Flagstaff Hamilton 3210 New Zealand |
13 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hamilton, Christopher |
Hamilton New Zealand |
13 Apr 2004 - 23 Apr 2014 |
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
Business Edge Foundation
35a North Ridge Drive
Supreme Huang Limited
42 Sirius Crescent
Silverfern Education Limited
40 Sirius Crescent
Lz Homes Limited
2a Capricorn Place
Fstudio Limited
7 Capricorn Place
Tse & Tse Limited
25 Arista Way
Chieng & Tan Limited
12 Arista Way
Cprc Properties Limited
66 Moonlight Drive
K&c Abbot Limited
56 Alconbury Drive
Kl Properties Limited
14 Arista Way
Maravu Properties Limited
12 Moonlight Drive
Trilford Investments Limited
6 Ebony Court