Chesapeake Grove Limited, a registered company, was registered on 25 Aug 2000. 9429037157937 is the New Zealand Business Number it was issued. This company has been run by 3 directors: Joan Fergus - an active director whose contract began on 25 Aug 2000,
Donald Murdoch Fergus - an active director whose contract began on 25 Aug 2000,
Christopher William Paulsen - an inactive director whose contract began on 25 Aug 2000 and was terminated on 26 Mar 2024.
Updated on 08 Apr 2024, the BizDb database contains detailed information about 2 addresses the company registered, namely: 66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (registered address),
66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (service address),
47C Harris Crescent, Papanui, Christchurch, 8053 (physical address).
Chesapeake Grove Limited had been using 47C Harris Crescent, Papanui, Christchurch as their registered address up until 18 Apr 2023.
A total of 20 shares are allocated to 2 shareholders (2 groups). The first group includes 10 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 10 shares (50%).
Previous addresses
Address #1: 47c Harris Crescent, Papanui, Christchurch, 8053 New Zealand
Registered & service address used from 15 Mar 2016 to 18 Apr 2023
Address #2: Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 New Zealand
Registered & physical address used from 23 Oct 2012 to 15 Mar 2016
Address #3: Tax Matters Ltd, First Floor, 67 Victoria Street, Christchurch New Zealand
Registered & physical address used from 19 Mar 2003 to 23 Oct 2012
Address #4: C/- Harman & Co Solicitors, Level 19, Price Waterhouse Centre, 119 Armagh Street, Christchurch
Physical & registered address used from 25 Aug 2000 to 19 Mar 2003
Basic Financial info
Total number of Shares: 20
Annual return filing month: March
Annual return last filed: 25 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Fergus, Donald Murdoch |
Edgeware Christchurch 8013 New Zealand |
25 Aug 2000 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Fergus, Joan |
Edgeware Christchurch 8013 New Zealand |
25 Aug 2000 - |
Joan Fergus - Director
Appointment date: 25 Aug 2000
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 02 Mar 2012
Donald Murdoch Fergus - Director
Appointment date: 25 Aug 2000
Address: Edgeware, Christchurch, 8013 New Zealand
Address used since 02 Mar 2012
Christopher William Paulsen - Director (Inactive)
Appointment date: 25 Aug 2000
Termination date: 26 Mar 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Mar 2016
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