Shortcuts

Chapel Holdings Limited

Type: NZ Limited Company (Ltd)
9429036923373
NZBN
1134593
Company Number
Registered
Company Status
Current address
64 Beaver Road
Rd 2
Pukekohe 2677
New Zealand
Physical & service & registered address used since 28 May 2004

Chapel Holdings Limited, a registered company, was launched on 23 May 2001. 9429036923373 is the business number it was issued. This company has been supervised by 3 directors: Colin Ronald Carr - an active director whose contract started on 28 Oct 2017,
Margaret Lovelock - an inactive director whose contract started on 28 Oct 2017 and was terminated on 26 Oct 2018,
Ronald Carr - an inactive director whose contract started on 23 May 2001 and was terminated on 28 Oct 2017.
Updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, service).
Chapel Holdings Limited had been using 17 Hall Street, Pukekohe as their physical address until 28 May 2004.
All company shares (100 shares exactly) are owned by a single group consisting of 3 entities, namely:
Fletcher, Joanne Elizabeth (an individual) located at Conifer Grove, Takanini postcode 2112,
Murdoch Hall Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Carr, Colin Ronald (a director) located at Stonefields, Auckland postcode 1072.

Addresses

Previous address

Address: 17 Hall Street, Pukekohe

Physical & registered address used from 23 May 2001 to 28 May 2004

Contact info
64 21 743794
08 Apr 2019 Phone
colincarr88@yahoo.co.nz
08 Apr 2019 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 27 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Fletcher, Joanne Elizabeth Conifer Grove
Takanini
2112
New Zealand
Entity (NZ Limited Company) Murdoch Hall Trustee Company Limited
Shareholder NZBN: 9429036325641
East Tamaki
Auckland
2013
New Zealand
Director Carr, Colin Ronald Stonefields
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Carr, Estate Ronald Stonefields
Auckland
1072
New Zealand
Individual Lovelock, Margaret Rd 2
Pukekohe
2677
New Zealand
Individual Carr, Ronald Rd 2
Pukekohe
2677
New Zealand
Individual Carr, Ronald Rd 2
Pukekohe
2677
New Zealand
Individual Rundle, Joanne Elizabeth Conifer Grove
Takanini
2112
New Zealand
Individual Rundle, Joanne Elizabeth Conifer Grove
Takanini
2112
New Zealand
Individual Lovelock, Margaret Rd 2
Pukekohe
2677
New Zealand
Individual Hall, Michael Peter R D 4
Papakura
Directors

Colin Ronald Carr - Director

Appointment date: 28 Oct 2017

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 14 Apr 2020

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 28 Oct 2017


Margaret Lovelock - Director (Inactive)

Appointment date: 28 Oct 2017

Termination date: 26 Oct 2018

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 28 Oct 2017


Ronald Carr - Director (Inactive)

Appointment date: 23 May 2001

Termination date: 28 Oct 2017

Address: Rd 2, Pukekohe, 2677 New Zealand

Address used since 01 Mar 2017

Nearby companies