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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Graham Bruce Crossan |
Glendowie Auckland 1071 New Zealand |
19 Aug 2003 - |
Shares Allocation #2 Number of Shares: 490 | |||
Entity (NZ Limited Company) | K.d. Trustees Limited Shareholder NZBN: 9429038047336 |
Epsom Auckland 1023 New Zealand |
19 Aug 2003 - |
Individual | Martin Jerome Mcgahan |
3 Lea Place Stanmore Bay, Whangaparaoa 0932 New Zealand |
19 Aug 2003 - |
Shares Allocation #3 Number of Shares: 490 | |||
Entity (NZ Limited Company) | Claymore Trustees Limited Shareholder NZBN: 9429038003097 |
63 Fort Street Auckland |
19 Aug 2003 - |
Individual | Graham Bruce Crossan |
34 Riddell Road Glendowie, Auckland 1071 New Zealand |
19 Aug 2003 - |
Shares Allocation #4 Number of Shares: 10 | |||
Individual | Martin Jerome Mcgahan |
Stanmore Bay Whangaparaoa 0932 New Zealand |
19 Aug 2003 - |
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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