Cheviot Automotive Accessories Limited, a registered company, was started on 25 Nov 1999. 9429037421014 is the NZBN it was issued. This company has been run by 7 directors: David Vivian Malcolm - an active director whose contract started on 27 Feb 2004,
Karen Louise Staples - an inactive director whose contract started on 27 Feb 2004 and was terminated on 20 Apr 2008,
Ronald Spencer Jamieson - an inactive director whose contract started on 25 Nov 1999 and was terminated on 27 Feb 2004,
John Paton Ivory Mcmillan - an inactive director whose contract started on 25 Nov 1999 and was terminated on 27 Feb 2004,
Roderick Alistair Cotton - an inactive director whose contract started on 25 Nov 1999 and was terminated on 27 Feb 2004.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 3B Tamahunga Drive, Rd 5, Matakana, 0985 (category: registered, physical).
Cheviot Automotive Accessories Limited had been using 26 Washington Avenue, Glendowie, Auckland as their physical address up to 22 Oct 2020.
One entity owns all company shares (exactly 100 shares) - Malcolm, David Vivian - located at 0985, Rd 5, Matakana.
Previous addresses
Address: 26 Washington Avenue, Glendowie, Auckland, 1071 New Zealand
Physical & registered address used from 21 Sep 2017 to 22 Oct 2020
Address: 47 Elizabeth Knox Place, Saint Johns, Auckland, 1072 New Zealand
Registered & physical address used from 09 Nov 2016 to 21 Sep 2017
Address: 44 Fairfax Ave, Penrose, Auckland New Zealand
Registered & physical address used from 20 Sep 2006 to 09 Nov 2016
Address: 24 Princes Street, Onehunga, Auckland
Registered address used from 12 Apr 2000 to 20 Sep 2006
Address: 24 Princes Street, Onehunga, Auckland
Physical address used from 25 Nov 1999 to 20 Sep 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 27 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Malcolm, David Vivian |
Rd 5 Matakana 0985 New Zealand |
19 Apr 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Cheviot Automotive Accessories Limited Shareholder NZBN: 9429037421014 Company Number: 1004009 |
22 Dec 2015 - 23 Dec 2015 | |
| Individual | Malcolm, David Vivian |
Glendowie Auckland |
03 Feb 2005 - 19 Apr 2009 |
| Entity | Charles Lees Limited Shareholder NZBN: 9429040735566 Company Number: 46553 |
25 Nov 1999 - 03 Feb 2005 | |
| Entity | Charles Lees Limited Shareholder NZBN: 9429040735566 Company Number: 46553 |
25 Nov 1999 - 03 Feb 2005 | |
| Entity | Cheviot Automotive Accessories Limited Shareholder NZBN: 9429037421014 Company Number: 1004009 |
22 Dec 2015 - 23 Dec 2015 | |
| Individual | Staples, Karen Louise |
Glendowie Auckland |
03 Feb 2005 - 03 Feb 2005 |
Ultimate Holding Company
David Vivian Malcolm - Director
Appointment date: 27 Feb 2004
Address: Rd 5, Matakana, 0985 New Zealand
Address used since 14 Oct 2020
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Apr 2009
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 13 Sep 2017
Karen Louise Staples - Director (Inactive)
Appointment date: 27 Feb 2004
Termination date: 20 Apr 2008
Address: Glendowie, Auckland,
Address used since 01 Nov 2007
Ronald Spencer Jamieson - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 27 Feb 2004
Address: St Heliers, Auckland,
Address used since 25 Nov 1999
John Paton Ivory McMillan - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 27 Feb 2004
Address: Pakuranga, Auckland,
Address used since 30 Nov 2003
Roderick Alistair Cotton - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 27 Feb 2004
Address: Glenfield, Auckland,
Address used since 25 Nov 1999
Desmond John Malcolm - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 30 Nov 2003
Address: Avondale, Auckland,
Address used since 25 Nov 1999
Robert Smith McMillan - Director (Inactive)
Appointment date: 25 Nov 1999
Termination date: 30 Nov 2003
Address: Pakuranga Park Village, Pakuranga, Auckland,
Address used since 25 Nov 1999
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