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.
Previous address
Address #1: 17 Strathallan Street, Timaru
Registered address used from 12 Apr 2000 to 13 Apr 2000
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Entity (NZ Limited Company) | Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 |
Timaru |
03 Dec 1999 - |
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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