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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 34 | |||
Individual | O'brien, Paul Glen |
Rd 1 Papakura 2580 New Zealand |
23 Oct 2002 - |
Shares Allocation #2 Number of Shares: 36 | |||
Individual | Tait, Robert Blyth |
Rd 1 Papakura 2580 New Zealand |
23 Oct 2002 - |
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 |
06 Jul 2007 - |
Individual | Tait, Robert Blyth |
Rd 1 Papakura 2580 New Zealand |
06 Jul 2007 - |
Individual | O'brien, Paul Glen |
Rd 1 Papakura 2580 New Zealand |
06 Jul 2007 - |
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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