Chaplin Crooks Architects Limited, a registered company, was registered on 11 Dec 2002. 9429036221349 is the business number it was issued. The company has been supervised by 4 directors: Stephen Hugh Crooks - an active director whose contract began on 11 Dec 2002,
Gregory John Miller - an active director whose contract began on 01 Nov 2015,
John William Chaplin - an inactive director whose contract began on 11 Dec 2002 and was terminated on 01 Nov 2018,
Yvonne Joan Chaplin - an inactive director whose contract began on 11 Dec 2002 and was terminated on 09 Jun 2009.
Updated on 24 Feb 2024, the BizDb database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
Chaplin Crooks Architects Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their registered address until 30 Mar 2017.
A total of 100 shares are allocated to 10 shareholders (6 groups). The first group consists of 48 shares (48 per cent) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 1 share (1 per cent). Lastly there is the third share allocation (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 10 May 2016 to 30 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered & physical address used from 30 May 2011 to 10 May 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand
Physical & registered address used from 30 May 2003 to 30 May 2011
Address: 1091 Ferry Road, Christchurch
Physical & registered address used from 11 Dec 2002 to 30 May 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 22 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 |
Christchurch Central Christchurch 8013 New Zealand |
16 Dec 2015 - |
Individual | Miller, Vicky Anne |
Beckenham Christchurch 8023 New Zealand |
16 Dec 2015 - |
Individual | Miller, Gregory John |
Beckenham Christchurch 8023 New Zealand |
16 Dec 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Miller, Gregory John |
Beckenham Christchurch 8023 New Zealand |
16 Dec 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Miller, Vicky Anne |
Beckenham Christchurch 8023 New Zealand |
16 Dec 2015 - |
Shares Allocation #4 Number of Shares: 48 | |||
Individual | Crooks, Stephen Hugh |
Cashmere Christchurch 8022 New Zealand |
16 Jun 2009 - |
Entity (NZ Limited Company) | Marriotts Trustee Company 4 Limited Shareholder NZBN: 9429035162094 |
Christchurch Central Christchurch 8013 New Zealand |
16 Jun 2009 - |
Individual | Bennetts, Katherine Jane |
Cashmere Christchurch 8022 New Zealand |
16 Jun 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Crooks, Stephen Hugh |
Cashmere Christchurch 8022 New Zealand |
11 Dec 2002 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Bennetts, Katherine Jane |
Cashmere Christchurch 8022 New Zealand |
22 Jun 2007 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chaplin, Yvonne Joan |
Christchurch As Trustees Of The Rata Trust New Zealand |
16 Jun 2009 - 15 Nov 2018 |
Individual | Chaplin, John William |
Mt Pleasant Christchurch 8081 New Zealand |
11 Dec 2002 - 15 Nov 2018 |
Individual | Saunders, Geoffrey Childers |
Christchurch Central Christchurch 8013 New Zealand |
16 Jun 2009 - 15 Nov 2018 |
Individual | Saunders, Geoffrey Childers |
Christchurch Central Christchurch 8013 New Zealand |
16 Jun 2009 - 15 Nov 2018 |
Individual | Chaplin, Yvonne Joan |
Christchurch |
11 Dec 2002 - 02 Nov 2005 |
Individual | Chaplin, Yvonne Joan |
Mt Pleasant Christchurch 8081 |
16 Apr 2007 - 22 Jun 2007 |
Individual | Chaplin, Yvonne Joan |
Christchurch As Trustees Of The Rata Trust New Zealand |
16 Jun 2009 - 15 Nov 2018 |
Individual | Chaplin, Yvonne Joan |
Christchurch As Trustees Of The Rata Trust New Zealand |
16 Jun 2009 - 15 Nov 2018 |
Stephen Hugh Crooks - Director
Appointment date: 11 Dec 2002
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 15 May 2018
Address: Redcliffs, Christchurch, 8081 New Zealand
Address used since 22 Jun 2007
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 20 Nov 2017
Gregory John Miller - Director
Appointment date: 01 Nov 2015
Address: Beckenham, Christchurch, 8023 New Zealand
Address used since 01 Nov 2015
John William Chaplin - Director (Inactive)
Appointment date: 11 Dec 2002
Termination date: 01 Nov 2018
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 10 May 2010
Yvonne Joan Chaplin - Director (Inactive)
Appointment date: 11 Dec 2002
Termination date: 09 Jun 2009
Address: Mt Pleasant, Christchurch 8081,
Address used since 22 Jun 2007
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