Chatham Diesel Supplies Limited was launched on 31 Jul 2000 and issued a number of 9429037181208. The registered LTD company has been supervised by 3 directors: Monique Croon - an active director whose contract started on 31 Jul 2000,
Valentine Croon Snr - an active director whose contract started on 31 Jul 2000,
Dean Thomas Braid - an inactive director whose contract started on 31 Jul 2000 and was terminated on 31 Jul 2006.
According to BizDb's database (last updated on 08 Apr 2024), this company filed 1 address: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: physical, registered).
Until 24 Dec 2018, Chatham Diesel Supplies Limited had been using Unit 3, 21 Birmingham Drive, Middleton, Christchurch as their physical address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 50 shares are held by 1 entity, namely:
Croon, Monique (an individual) located at Chatham Islands postcode 8942.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Croon Snr, Valentine - located at Chatham Islands.
Previous addresses
Address: Unit 3, 21 Birmingham Drive, Middleton, Christchurch, 8442 New Zealand
Physical & registered address used from 23 May 2014 to 24 Dec 2018
Address: Soutar & Associates, 21 Birmingham Drive, Middleton, Christchurch, 8442 New Zealand
Physical & registered address used from 10 Dec 2012 to 23 May 2014
Address: C/- Soutar & Associates, Level 9, Bnz Building, 137 Armagh Street, Christchurch New Zealand
Registered & physical address used from 29 May 2002 to 10 Dec 2012
Address: C/- Soutar & Associates, Level 10 Bnz Building, 137 Armagh Street, Christchurch
Registered & physical address used from 31 Jul 2000 to 29 May 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 08 Apr 2019
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Croon, Monique |
Chatham Islands 8942 New Zealand |
31 Jul 2000 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Croon Snr, Valentine |
Chatham Islands 8942 New Zealand |
31 Jul 2000 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Braid, Dean Thomas |
Waitangi Chatham Islands |
31 Jul 2000 - 11 Apr 2007 |
Monique Croon - Director
Appointment date: 31 Jul 2000
Address: Chatham Islands, 8016 New Zealand
Address used since 04 Apr 2016
Valentine Croon Snr - Director
Appointment date: 31 Jul 2000
Address: Chatham Islands, 8016 New Zealand
Address used since 04 Apr 2016
Dean Thomas Braid - Director (Inactive)
Appointment date: 31 Jul 2000
Termination date: 31 Jul 2006
Address: Waitangi, Chatham Islands,
Address used since 31 Jul 2000
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