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Cheyne Finance Limited

Type: NZ Limited Company (Ltd)
9429037420956
NZBN
1004335
Company Number
Removed
Company Status
Current address
17 Strathallan Street
Timaru New Zealand
Service & physical address used since 03 Dec 1999
17 Strathallan Street
Timaru New Zealand
Registered address used since 13 Apr 2000

Cheyne Finance Limited, a removed company, was registered on 03 Dec 1999. 9429037420956 is the business number it was issued. The company has been managed by 8 directors: Robert Howard Vincent - an active director whose contract began on 03 Dec 1999,
Kenneth Francis Mckenzie - an active director whose contract began on 03 Dec 1999,
John Robert Mcglashan - an active director whose contract began on 29 May 2006,
David Robert Forman - an inactive director whose contract began on 01 Oct 2007 and was terminated on 09 Apr 2018,
Edward Oral Sullivan - an inactive director whose contract began on 21 Dec 2009 and was terminated on 19 Feb 2015.
Cheyne Finance Limited had been using 17 Strathallan Street, Timaru as their registered address up until 13 Apr 2000.

Addresses

Previous address

Address #1: 17 Strathallan Street, Timaru

Registered address used from 12 Apr 2000 to 13 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 08 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Entity (NZ Limited Company) Strathallan Nominee Company Limited
Shareholder NZBN: 9429039907417
Timaru
Directors

Robert Howard Vincent - Director

Appointment date: 03 Dec 1999

Address: Highfield, Timaru, 7910 New Zealand

Address used since 25 May 2016


Kenneth Francis Mckenzie - Director

Appointment date: 03 Dec 1999

Address: Maori Hill, Timaru, 7910 New Zealand

Address used since 03 Jun 2010


John Robert Mcglashan - Director

Appointment date: 29 May 2006

Address: Gleniti, Timaru, 7910 New Zealand

Address used since 03 Jun 2010


David Robert Forman - Director (Inactive)

Appointment date: 01 Oct 2007

Termination date: 09 Apr 2018

Address: Highfield, Timaru, 7910 New Zealand

Address used since 31 May 2011


Edward Oral Sullivan - Director (Inactive)

Appointment date: 21 Dec 2009

Termination date: 19 Feb 2015

Address: Highfield, Timaru, 7910 New Zealand

Address used since 03 Jun 2010


Edward Oral Sullivan - Director (Inactive)

Appointment date: 27 Mar 2009

Termination date: 01 Jun 2009

Address: Timaru,

Address used since 27 Mar 2009


Edward Oral Sullivan - Director (Inactive)

Appointment date: 03 Dec 1999

Termination date: 01 Nov 2008

Address: Timaru,

Address used since 03 Dec 1999


Gaynor Joan Fanning - Director (Inactive)

Appointment date: 09 Jan 2001

Termination date: 30 Sep 2007

Address: R D 4, Timaru,

Address used since 09 Jan 2001

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