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Cheshire 38 Investments Limited

Type: NZ Limited Company (Ltd)
9429035846284
NZBN
1365492
Company Number
Registered
Company Status
Current address
38 Cheshire Street
Parnell
Auckland 1052
New Zealand
Physical & registered address used since 17 Feb 2011

Cheshire 38 Investments Limited was incorporated on 19 Aug 2003 and issued an NZBN of 9429035846284. The registered LTD company has been supervised by 2 directors: Martin Jerome Mcgahan - an active director whose contract began on 19 Aug 2003,
Graham Bruce Crossan - an active director whose contract began on 19 Aug 2003.
According to our information (last updated on 30 May 2022), the company registered 1 address: 38 Cheshire Street, Parnell, Auckland, 1052 (type: physical, registered).
Up until 17 Feb 2011, Cheshire 38 Investments Limited had been using 38 Cheshire Street, Parnell, Auckland 1052 as their registered address.
A total of 1000 shares are allocated to 4 groups (6 shareholders in total). In the first group, 10 shares are held by 1 entity, namely:
Graham Crossan (an individual) located at Glendowie, Auckland 1071.
The second group consists of 2 shareholders, holds 49 per cent shares (exactly 490 shares) and includes
K.d. Trustees Limited - located at Epsom, Auckland,
Martin Mcgahan - located at 3 Lea Place, Stanmore Bay, Whangaparaoa.
The 3rd share allocation (490 shares, 49%) belongs to 2 entities, namely:
Claymore Trustees Limited, located at 63 Fort Street, Auckland (an entity),
Graham Crossan, located at 34 Riddell Road, Glendowie, Auckland 1071 (an individual).

Addresses

Previous addresses

Address: 38 Cheshire Street, Parnell, Auckland 1052 New Zealand

Registered & physical address used from 09 Mar 2010 to 17 Feb 2011

Address: 38 Cheshire Street, Parnell, Auckland

Physical & registered address used from 16 Mar 2004 to 09 Mar 2010

Address: C/- Mcelroy Dutt & Thomson, 161 Manukau Road, Epsom, Auckland

Physical & registered address used from 19 Aug 2003 to 16 Mar 2004

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 15 Feb 2022


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10
Individual Graham Bruce Crossan Glendowie
Auckland 1071

New Zealand
Shares Allocation #2 Number of Shares: 490
Entity (NZ Limited Company) K.d. Trustees Limited
Shareholder NZBN: 9429038047336
Epsom
Auckland
1023
New Zealand
Individual Martin Jerome Mcgahan 3 Lea Place
Stanmore Bay, Whangaparaoa
0932
New Zealand
Shares Allocation #3 Number of Shares: 490
Entity (NZ Limited Company) Claymore Trustees Limited
Shareholder NZBN: 9429038003097
63 Fort Street
Auckland
Individual Graham Bruce Crossan 34 Riddell Road
Glendowie, Auckland 1071

New Zealand
Shares Allocation #4 Number of Shares: 10
Individual Martin Jerome Mcgahan Stanmore Bay
Whangaparaoa
0932
New Zealand
Directors

Martin Jerome Mcgahan - Director

Appointment date: 19 Aug 2003

Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand

Address used since 16 Feb 2022

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 13 Feb 2014


Graham Bruce Crossan - Director

Appointment date: 19 Aug 2003

Address: Glendowie, Auckland, 1071 New Zealand

Address used since 03 Feb 2006

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