Chatswood Estates Limited, a registered company, was incorporated on 06 Oct 2003. 9429035733768 is the NZBN it was issued. "Rental of residential property" (business classification L671160) is how the company was classified. This company has been run by 2 directors: Duncan Morris Wood - an active director whose contract began on 06 Oct 2003,
Ramandeish Megen Wood - an active director whose contract began on 06 Oct 2003.
Last updated on 29 Feb 2024, BizDb's data contains detailed information about 1 address: 50 Clarence Road, Northcote Point, Auckland, 0627 (category: physical, service).
Chatswood Estates Limited had been using 60 Durham Street, Tauranga as their physical address up to 12 Aug 2019.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group includes 5000 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5000 shares (50%).
Principal place of activity
50 Clarence Road, Northcote Point, Auckland, 0627 New Zealand
Previous addresses
Address #1: 60 Durham Street, Tauranga, 3110 New Zealand
Physical address used from 19 Nov 2013 to 12 Aug 2019
Address #2: 60 Durham Street, Tauranga, 3110 New Zealand
Registered address used from 19 Nov 2013 to 14 Aug 2018
Address #3: Wood Walton, 55 Eighth Ave, Tauranga New Zealand
Physical & registered address used from 22 Jul 2005 to 19 Nov 2013
Address #4: 23 Charles Cres, Hamilton
Registered & physical address used from 08 Jan 2004 to 22 Jul 2005
Address #5: 699 Gloucester Rd, Papamoa
Physical & registered address used from 06 Oct 2003 to 08 Jan 2004
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Wood, Duncan Morris |
Northcote Point Auckland 0627 New Zealand |
06 Oct 2003 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Wood, Ramandeish Megen |
Northcote Point Auckland 0627 New Zealand |
06 Oct 2003 - |
Duncan Morris Wood - Director
Appointment date: 06 Oct 2003
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 04 Aug 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 03 Aug 2015
Ramandeish Megen Wood - Director
Appointment date: 06 Oct 2003
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 01 Aug 2020
Address: Northcote Point, Auckland, 0627 New Zealand
Address used since 03 Aug 2015
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