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Chevallier Builders Limited

Type: NZ Limited Company (Ltd)
9429036993550
NZBN
1118683
Company Number
Registered
Company Status
Current address
6/13 Clarendon Road
St Heliers
Auckland 1072
New Zealand
Registered & physical address used since 04 Apr 2017

Chevallier Builders Limited, a registered company, was registered on 26 Feb 2001. 9429036993550 is the New Zealand Business Number it was issued. This company has been managed by 3 directors: Timothy Chevallier Preston - an active director whose contract began on 27 May 2013,
Catherine Mary Preston - an inactive director whose contract began on 26 Feb 2001 and was terminated on 26 Mar 2018,
Timothy Chevallier Preston - an inactive director whose contract began on 26 Feb 2001 and was terminated on 27 Apr 2010.
Updated on 27 Oct 2021, BizDb's database contains detailed information about 1 address: 6/13 Clarendon Road, St Heliers, Auckland, 1072 (type: registered, physical).
Chevallier Builders Limited had been using 6/11 Clarendon Road, St Heliers, Auckland as their registered address up until 04 Apr 2017.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 5 shares (5 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 5 shares (5 per cent). Lastly the 3rd share allocation (90 shares 90 per cent) made up of 2 entities.

Addresses

Principal place of activity

Flat 6, 13 Clarendon Road, St Heliers, Auckland, 1071 New Zealand


Previous addresses

Address: 6/11 Clarendon Road, St Heliers, Auckland, 1072 New Zealand

Registered address used from 15 Mar 2017 to 04 Apr 2017

Address: 6/11 Clarendon Road, St Heliers, Auckland, 1072 New Zealand

Physical address used from 01 Mar 2017 to 04 Apr 2017

Address: 138c Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Physical address used from 05 Jun 2013 to 01 Mar 2017

Address: 138c Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Registered address used from 05 Jun 2013 to 15 Mar 2017

Address: 138 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 26 Nov 2012 to 05 Jun 2013

Address: 113 Waipapa Place, Rd 2, Coromandel, 3582 New Zealand

Registered & physical address used from 24 Jan 2011 to 26 Nov 2012

Address: 6 California Place, Glendowie, Auckland New Zealand

Physical & registered address used from 04 May 2010 to 24 Jan 2011

Address: 113 Waipapa Place, Rd 2, Coromandel 3582

Physical & registered address used from 16 Apr 2008 to 04 May 2010

Address: 107b Atkin Avenue, Mission Bay, Auckland

Registered address used from 04 Apr 2003 to 16 Apr 2008

Address: Same As The Registered Office

Physical address used from 05 Jun 2002 to 16 Apr 2008

Address: 21b Mt Carmel Place, Meadowbank, Auckland

Registered address used from 05 Jun 2002 to 04 Apr 2003

Address: 39a Harapaki Road, Meadowbank, Auckland 5

Physical address used from 01 Mar 2001 to 05 Jun 2002

Address: 39a Harapaki Road, Meadowbank, Auckland 5

Registered address used from 26 Feb 2001 to 05 Jun 2002

Contact info
64 27 221041
Phone
cpreston55@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 30 Mar 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5
Individual Catherine Mary Preston St Heliers
Auckland
1071
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Timothy Chevallier Preston St Heliers
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 90
Individual Timothy Chevallier Preston St Heliers
Auckland
1071
New Zealand
Individual Catherine Mary Preston St Heliers
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Directors

Timothy Chevallier Preston - Director

Appointment date: 27 May 2013

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Mar 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 20 Apr 2016


Catherine Mary Preston - Director (Inactive)

Appointment date: 26 Feb 2001

Termination date: 26 Mar 2018

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 11 Apr 2014


Timothy Chevallier Preston - Director (Inactive)

Appointment date: 26 Feb 2001

Termination date: 27 Apr 2010

Address: Rd 2, Coromandel 3582,

Address used since 09 Apr 2008

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