Chedworth Properties Limited, a registered company, was registered on 28 Apr 2000. 9429037271725 is the NZ business identifier it was issued. This company has been supervised by 1 director, named Jonathon Russell Goodall Webb - an active director whose contract began on 28 Apr 2000.
Updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: 1St Floor, 1110 Victoria Street, Whitiora, Hamilton, 3200 (category: registered, physical).
Chedworth Properties Limited had been using 16 Boundary Road, Claudelands, Hamilton as their physical address until 12 Sep 2019.
One entity owns all company shares (exactly 100 shares) - Pcl Limited - located at 3200, Hamilton Central, Hamilton.
Previous addresses
Address: 16 Boundary Road, Claudelands, Hamilton, 3214 New Zealand
Physical & registered address used from 05 Oct 2010 to 12 Sep 2019
Address: 16 Boundary Road, Hamilton New Zealand
Registered & physical address used from 29 Sep 2003 to 05 Oct 2010
Address: C/- Hemi Edwards Bartels, 6 Hill Street, Hamilton
Physical & registered address used from 28 Apr 2000 to 29 Sep 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 04 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Pcl Limited Shareholder NZBN: 9429041158333 |
Hamilton Central Hamilton 3204 New Zealand |
26 Aug 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Chedworth Park Limited Shareholder NZBN: 9429040130491 Company Number: 183726 |
28 Apr 2000 - 26 Aug 2015 | |
| Entity | Chedworth Park Limited Shareholder NZBN: 9429040130491 Company Number: 183726 |
28 Apr 2000 - 26 Aug 2015 |
Jonathon Russell Goodall Webb - Director
Appointment date: 28 Apr 2000
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 25 Mar 2022
Address: Beerescourt, Hamilton, 3200 New Zealand
Address used since 15 Sep 2017
Address: Raglan, Raglan, 3225 New Zealand
Address used since 22 Sep 2015
Alcohol & Drug Community Support Trust
C/o Hemi Edwards Bartels Limited
Mark Allen Engineering Limited
29c Oakley Avenue
Downbeat Systems Limited
6b Boundary Road
Dental Hygiene Services Limited
15 Boundary Road
Brella Projects Limited
26 Oakley Avenue
Smart Waikato Trust
26 Oakley Avenue