Chilltainers Holdings Limited

Chilltainers Holdings Limited was registered on 12 Jun 2000 and issued an NZ business identifier of 9429037235420. The registered LTD company has been run by 8 directors: Wayne John Harrison - an active director whose contract started on 14 Jul 2011,
Hamish Roderick Mcgregor - an inactive director whose contract started on 12 Feb 2015 and was terminated on 04 May 2023,
Christopher John Kirkham - an inactive director whose contract started on 23 Oct 2008 and was terminated on 18 Jul 2014,
Rowan Stanley Kingstone - an inactive director whose contract started on 18 Jun 2010 and was terminated on 23 Jun 2014,
Gary Morton Anthony Broome - an inactive director whose contract started on 23 Oct 2008 and was terminated on 15 Mar 2012.
According to our data (last updated on 25 Mar 2024), the company registered 5 addresess: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (registered address),
33 Bath Street, Level 2, Parnell, Auckland, 1052 (physical address),
33 Bath Street, Level 2, Parnell, Auckland, 1052 (service address),
33 Bath Street, Level 2, Parnell, Auckland, 1052 (other address) among others.
Until 30 Mar 2022, Chilltainers Holdings Limited had been using 33 Bath Street, Level 2, Parnell, Auckland as their registered address.
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Harrison, Wayne John (an individual) located at Orewa postcode 0931.

Other active addresses

Address #4: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 22 Mar 2022

Address #5: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered & physical & service address used from 30 Mar 2022

Previous addresses

Address #1: 33 Bath Street, Level 2, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 19 Feb 2021 to 30 Mar 2022

Address #2: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 21 Oct 2015 to 19 Feb 2021

Address #3: Level 1, 7 Falcon Street, Parnell, Auckland, 1052 New Zealand

Physical & registered address used from 05 Apr 2013 to 21 Oct 2015

Address #4: 123 Carlton Gore Road, Level 2, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 07 Feb 2011 to 05 Apr 2013

Address #5: Whaley & Garnett, 217 Great South Road, Greenlane, Auckland New Zealand

Registered & physical address used from 19 Nov 2008 to 07 Feb 2011

Address #6: 318 Mill Rd, Alfriston, Manurewa, Auckland

Registered & physical address used from 17 Oct 2008 to 19 Nov 2008

Address #7: 201 Manukau Rd, Newmarket, Auckland

Registered address used from 06 Apr 2002 to 17 Oct 2008

Address #8: 201 Manukau Rd, Epsom, Auckland

Physical address used from 06 Apr 2002 to 17 Oct 2008

Address #9: C/- Kingstone Duff Partners Limited, 16 Morgan Street, Newmarket, Auckland

Registered & physical address used from 12 Jun 2000 to 06 Apr 2002

Previous Shareholders

Wayne John Harrison - Director

Appointment date: 14 Jul 2011

Hamish Roderick Mcgregor - Director (Inactive)

Appointment date: 12 Feb 2015

Termination date: 04 May 2023

Christopher John Kirkham - Director (Inactive)

Appointment date: 23 Oct 2008

Termination date: 18 Jul 2014

Rowan Stanley Kingstone - Director (Inactive)

Appointment date: 18 Jun 2010

Termination date: 23 Jun 2014

Gary Morton Anthony Broome - Director (Inactive)

Appointment date: 23 Oct 2008

Termination date: 15 Mar 2012

Wayne John Harrison - Director (Inactive)

Appointment date: 12 Jun 2000

Termination date: 24 Oct 2008

Donald Edgar Pickering - Director (Inactive)

Appointment date: 14 Jun 2000

Termination date: 24 Sep 2008

David Warburton - Director (Inactive)

Appointment date: 14 Jun 2000

Termination date: 22 Sep 2008