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Chartwell Panel & Paint Limited

Type: NZ Limited Company (Ltd)
9429037053192
NZBN
1106757
Company Number
Registered
Company Status
Current address
12 Nicola Jean Place
Flagstaff
Hamilton 3210
New Zealand
Physical & registered & service address used since 08 Aug 2013
10 Empire Street
Frankton
Hamilton 3204
New Zealand
Postal & office & delivery address used since 06 Aug 2021

Chartwell Panel & Paint Limited, a registered company, was registered on 11 Dec 2000. 9429037053192 is the NZBN it was issued. The company has been supervised by 2 directors: Heather Raewyn Cochran - an active director whose contract began on 11 Dec 2000,
Ross Ian Cochran - an active director whose contract began on 11 Dec 2000.
Updated on 02 May 2024, BizDb's database contains detailed information about 1 address: 10 Empire Street, Frankton, Hamilton, 3204 (category: postal, office).
Chartwell Panel & Paint Limited had been using 26 Lochinver Drive, Hamilton as their registered address until 08 Aug 2013.
Previous names for the company, as we found at BizDb, included: from 11 Dec 2000 to 12 Jun 2002 they were called Chartwell Panel & Paint (2001) Limited.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group includes 50 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 50 shares (50%).

Addresses

Principal place of activity

10 Empire Street, Frankton, Hamilton, 3204 New Zealand


Previous addresses

Address #1: 26 Lochinver Drive, Hamilton New Zealand

Registered & physical address used from 02 Sep 2008 to 08 Aug 2013

Address #2: Cleland Hancox Ltd, Level 3, 18 London Street, Hamilton

Registered & physical address used from 27 Oct 2005 to 02 Sep 2008

Address #3: Cleland Hancox Limited, 11 Clifton Road, Hamilton

Physical address used from 23 Jul 2001 to 27 Oct 2005

Address #4: Hanaray Donaldson, 1088 Victoria Street, Hamilton

Registered address used from 23 Jul 2001 to 27 Oct 2005

Address #5: Hanaray Donaldson, 1088 Victoria Street, Hamilton

Physical address used from 23 Jul 2001 to 23 Jul 2001

Contact info
64 7 8470731
03 Aug 2018 Phone
ross@chartwellpanel.co.nz
03 Aug 2018 Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 31 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Individual Cochran, Ross Ian Hamilton
Shares Allocation #2 Number of Shares: 50
Individual Cochran, Heather Raewyn Hamilton
Directors

Heather Raewyn Cochran - Director

Appointment date: 11 Dec 2000

Address: Hamilton, 3210 New Zealand

Address used since 05 Aug 2015


Ross Ian Cochran - Director

Appointment date: 11 Dec 2000

Address: Hamilton, 3210 New Zealand

Address used since 05 Aug 2015