Shortcuts

Chatto Creek Station Limited

Type: NZ Limited Company (Ltd)
9429035804109
NZBN
1382572
Company Number
Registered
Company Status
Current address
1544 Omakau-chatto Creek Road
Rd 3
Alexandra 9393
New Zealand
Physical & service & registered address used since 26 Feb 2021

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).

Addresses

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

Contact info
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Sutherland, Fiona Christine Rd 3
Alexandra
9393
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Sutherland, Grant William Rd 3
Alexandra
9393
New Zealand
Directors

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

Nearby companies

Piper Warren Limited
15 Browning Street

The Policy Shop Limited
27 Baildon Road

Michael Dreaver Associates Limited
27 Baildon Road

The Gear Room Limited
16 Baildon Road

Kia Property Consulting Limited
14 Baildon Road

Most Wanted Limited
12 Baildon Road