Chatto Creek Station Limited, a registered company, was started on 16 Sep 2003. 9429035804109 is the NZ business number it was issued. This company has been managed by 2 directors: Grant William Sutherland - an active director whose contract started on 16 Sep 2003,
Fiona Christine Sutherland - an active director whose contract started on 16 Sep 2003.
Updated on 02 Mar 2024, our database contains detailed information about 1 address: 1544 Omakau-Chatto Creek Road, Rd 3, Alexandra, 9393 (types include: physical, service).
Chatto Creek Station Limited had been using 107 Vauxhall Road, Narrow Neck, Auckland as their physical address up until 26 Feb 2021.
Previous names for the company, as we identified at BizDb, included: from 16 Sep 2003 to 28 Jan 2021 they were called Quixotic Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50 per cent).
Previous addresses
Address: 107 Vauxhall Road, Narrow Neck, Auckland, 0624 New Zealand
Physical & registered address used from 14 Feb 2019 to 26 Feb 2021
Address: 19 Baildon Road, Grey Lynn, Auckland, 1021 New Zealand
Physical & registered address used from 16 Sep 2003 to 14 Feb 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 20 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Sutherland, Fiona Christine |
Rd 3 Alexandra 9393 New Zealand |
16 Sep 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Sutherland, Grant William |
Rd 3 Alexandra 9393 New Zealand |
16 Sep 2003 - |
Grant William Sutherland - Director
Appointment date: 16 Sep 2003
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 18 Feb 2021
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 06 Feb 2019
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Feb 2010
Fiona Christine Sutherland - Director
Appointment date: 16 Sep 2003
Address: Rd 3, Alexandra, 9393 New Zealand
Address used since 18 Feb 2021
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 15 Feb 2010
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 06 Feb 2019
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