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Chesterfields Limited

Type: NZ Limited Company (Ltd)
9429036270606
NZBN
1250037
Company Number
Registered
Company Status
Current address
Level 2, 1 Wesley Street
Pukekohe
Auckland 2120
New Zealand
Service & physical address used since 19 Aug 2013
Level 2, 1 Wesley Street
Pukekohe 2120
New Zealand
Registered address used since 18 Jul 2014

Chesterfields Limited, a registered company, was started on 23 Oct 2002. 9429036270606 is the New Zealand Business Number it was issued. This company has been supervised by 2 directors: Robert Blyth Tait - an active director whose contract began on 23 Oct 2002,
Paul Glen O'brien - an active director whose contract began on 23 Oct 2002.
Last updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 1 Wesley Street, Pukekohe, 2120 (types include: registered, physical).
Chesterfields Limited had been using Level 2, 1 Wesley Street, Pukekohe as their registered address until 18 Jul 2014.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group is comprised of 34 shares (34 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 36 shares (36 per cent). Finally the next share allotment (30 shares 30 per cent) made up of 3 entities.

Addresses

Previous addresses

Address #1: Level 2, 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered address used from 19 Aug 2013 to 18 Jul 2014

Address #2: 1 Wesley Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 08 Mar 2013 to 19 Aug 2013

Address #3: 17 Hall Street, Pukekohe, 2120 New Zealand

Registered & physical address used from 03 Aug 2010 to 08 Mar 2013

Address #4: 17 Hall Street, Pukekohe New Zealand

Physical & registered address used from 23 Oct 2002 to 03 Aug 2010

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 12 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 34
Individual O'brien, Paul Glen Rd 1
Papakura
2580
New Zealand
Shares Allocation #2 Number of Shares: 36
Individual Tait, Robert Blyth Rd 1
Papakura
2580
New Zealand
Shares Allocation #3 Number of Shares: 30
Entity (NZ Limited Company) Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
1 Wesley Street
Pukekohe
2120
New Zealand
Individual Tait, Robert Blyth Rd 1
Papakura
2580
New Zealand
Individual O'brien, Paul Glen Rd 1
Papakura
2580
New Zealand
Directors

Robert Blyth Tait - Director

Appointment date: 23 Oct 2002

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 03 Aug 2015


Paul Glen O'brien - Director

Appointment date: 23 Oct 2002

Address: Rd 1, Papakura, 2580 New Zealand

Address used since 03 Aug 2015

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