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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5 | |||
Individual | Catherine Mary Preston |
St Heliers Auckland 1071 New Zealand |
26 Feb 2001 - |
Shares Allocation #2 Number of Shares: 5 | |||
Individual | Timothy Chevallier Preston |
St Heliers Auckland 1071 New Zealand |
26 Feb 2001 - |
Shares Allocation #3 Number of Shares: 90 | |||
Individual | Timothy Chevallier Preston |
St Heliers Auckland 1071 New Zealand |
26 Feb 2001 - |
Individual | Catherine Mary Preston |
St Heliers Auckland 1071 New Zealand |
26 Feb 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
29 Oct 2004 - 18 Nov 2012 | |
Entity | Gosling Chapman Trustee Company Limited Shareholder NZBN: 9429039939715 Company Number: 243602 |
29 Oct 2004 - 18 Nov 2012 |
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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