Chesapeake Limited, a registered company, was started on 30 Jan 2003. 9429036166459 is the NZ business identifier it was issued. This company has been managed by 6 directors: Clifford James Cook - an active director whose contract started on 23 Jul 2003,
Neville Victor Cook - an active director whose contract started on 01 Feb 2024,
Stephen Norman George Speers - an active director whose contract started on 01 Feb 2024,
Andrew John Edwards - an inactive director whose contract started on 19 Jul 2010 and was terminated on 01 Feb 2024,
Gregory Paul Hinton - an inactive director whose contract started on 30 Jan 2003 and was terminated on 15 Nov 2012.
Last updated on 02 Apr 2024, our data contains detailed information about 1 address: Level 4, 25 Broadway, Newmarket, Auckland, 1023 (type: registered, physical).
Chesapeake Limited had been using Level 5, 25 Broadway, Newmarket, Auckland as their physical address up until 22 Mar 2019.
A single entity owns all company shares (exactly 100 shares) - Gingold Holdings Limited - located at 1023, Newmarket, Auckland.
Previous addresses
Address: Level 5, 25 Broadway, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 04 May 2004 to 22 Mar 2019
Address: C/o Deloitte Touche Tomatsu, Level 4 Deloitte House, 8 Nelson Street, Auckland
Registered & physical address used from 30 Jan 2003 to 04 May 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Gingold Holdings Limited Shareholder NZBN: 9429037714512 |
Newmarket Auckland 1023 New Zealand |
30 Jan 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Shubourne Holdings Limited Shareholder NZBN: 9429037680947 Company Number: 942292 |
30 Jan 2003 - 22 Nov 2004 | |
| Entity | Shubourne Holdings Limited Shareholder NZBN: 9429037680947 Company Number: 942292 |
30 Jan 2003 - 22 Nov 2004 |
Ultimate Holding Company
Clifford James Cook - Director
Appointment date: 23 Jul 2003
Address: Newmarket, Auckland, 1050 New Zealand
Address used since 30 Nov 2015
Neville Victor Cook - Director
Appointment date: 01 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2024
Stephen Norman George Speers - Director
Appointment date: 01 Feb 2024
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Feb 2024
Andrew John Edwards - Director (Inactive)
Appointment date: 19 Jul 2010
Termination date: 01 Feb 2024
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 19 Jul 2010
Gregory Paul Hinton - Director (Inactive)
Appointment date: 30 Jan 2003
Termination date: 15 Nov 2012
Address: Remuera, Auckland, 1050 New Zealand
Address used since 30 Jan 2003
Stephen Charles Panckhurst - Director (Inactive)
Appointment date: 22 Mar 2007
Termination date: 19 Jul 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 02 Nov 2009