Chessus Investments Limited was launched on 24 Jan 2003 and issued an NZ business identifier of 9429036168002. The registered LTD company has been managed by 2 directors: Maxwell George Earnshaw - an active director whose contract started on 24 Jan 2003,
Philip Hamilton Harper Loughnan - an active director whose contract started on 24 Jan 2003.
As stated in BizDb's data (last updated on 11 Apr 2024), this company uses 1 address: Max Earnshaw, 16 Menzies Street, Christchurch, 8081 (type: physical, registered).
Up until 21 Sep 2020, Chessus Investments Limited had been using Max Earnshaw, 104 Nayland Street, Christchurch as their registered address.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Earnshaw, Maxwell George (an individual) located at Sumner, Christchurch postcode 8081.
Another group consists of 3 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
Loughnan, Anne Marie - located at Sumner, Christchurch 8008,
Loughnan, Philip Hamilton Harper - located at Sumner, Christchurch 8008,
Earnshaw, Maxwell George - located at Sumner, Christchurch.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Loughnan, Philip Hamilton Harper, located at Sumner, Christchurch 8008 (an individual). Chessus Investments Limited has been classified as "Investment operation - own account" (business classification K624060).
Principal place of activity
Max Earnshaw, 16 Menzies Street, Christchurch, 8081 New Zealand
Previous addresses
Address: Max Earnshaw, 104 Nayland Street, Christchurch, 8081 New Zealand
Registered & physical address used from 14 Jul 2016 to 21 Sep 2020
Address: Max Earnshaw, 4/1004 Ferry Road, Christchurch New Zealand
Physical & registered address used from 16 Jun 2009 to 14 Jul 2016
Address: Ashton Wheelans & Hegan Limited, 4th Floor, 127 Armagh Street, Christchurch
Physical & registered address used from 24 Jan 2003 to 16 Jun 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Earnshaw, Maxwell George |
Sumner Christchurch 8081 New Zealand |
24 Jan 2003 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Loughnan, Anne Marie |
Sumner Christchurch 8008 |
24 Jan 2003 - |
| Individual | Loughnan, Philip Hamilton Harper |
Sumner Christchurch 8008 |
24 Jan 2003 - |
| Individual | Earnshaw, Maxwell George |
Sumner Christchurch 8081 New Zealand |
24 Jan 2003 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Loughnan, Philip Hamilton Harper |
Sumner Christchurch 8008 |
24 Jan 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Earnshaw, Jane Margaret |
Sumner Christchurch 8081 New Zealand |
24 Jan 2003 - 19 Dec 2020 |
Maxwell George Earnshaw - Director
Appointment date: 24 Jan 2003
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 28 Apr 2020
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 06 Jul 2016
Philip Hamilton Harper Loughnan - Director
Appointment date: 24 Jan 2003
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 01 Mar 2023
Address: Sumner, Christchurch 8008, 8081 New Zealand
Address used since 24 Jan 2003
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