Chatton Lea Holdings Limited, a registered company, was registered on 21 Jun 1999. 9429037557959 is the number it was issued. The company has been managed by 4 directors: Kelly-Ann Byars - an active director whose contract began on 21 Jun 1999,
Ernest Byars - an active director whose contract began on 21 Jun 1999,
Matthew Scott Byars - an active director whose contract began on 11 Sep 2014,
Alan Raymond Macdonald - an inactive director whose contract began on 21 Jun 1999 and was terminated on 08 Jun 2000.
Updated on 25 Mar 2024, BizDb's database contains detailed information about 1 address: 3 Fairfield Street, Gore, Gore, 9710 (type: registered, physical).
Chatton Lea Holdings Limited had been using 16 Main Street, Gore as their registered address up until 19 Jul 2016.
A total of 100 shares are allotted to 7 shareholders (5 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 96 shares (96%). Lastly we have the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 16 Main Street, Gore New Zealand
Registered address used from 13 Apr 2000 to 19 Jul 2016
Address: 16 Main Street, Gore
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address: 16 Main Street, Gore New Zealand
Physical address used from 21 Jun 1999 to 19 Jul 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 19 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Byars, Karen |
Dunedin Central Dunedin 9016 New Zealand |
13 Sep 2004 - |
| Shares Allocation #2 Number of Shares: 96 | |||
| Individual | Byars, Karen |
Dunedin Central Dunedin 9016 New Zealand |
13 Sep 2004 - |
| Entity (NZ Limited Company) | Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 |
Gore Gore 9710 New Zealand |
13 Sep 2004 - |
| Individual | Byars, Ernest |
Dunedin Central Dunedin 9016 New Zealand |
21 Jun 1999 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Byars, Diane Lesley |
Rd 3 Gore 9773 New Zealand |
27 Oct 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Byars, Ernest |
Dunedin Central Dunedin 9016 New Zealand |
21 Jun 1999 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Director | Byars, Matthew Scott |
Rd 3 Gore 9773 New Zealand |
27 Oct 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Byars, Kelly-ann |
No 3rd Gore |
21 Jun 1999 - 27 Jun 2010 |
Kelly-ann Byars - Director
Appointment date: 21 Jun 1999
Address: No 3 Rd, Gore, 9773 New Zealand
Address used since 28 Jul 2015
Ernest Byars - Director
Appointment date: 21 Jun 1999
Address: Dunedin Central, Dunedin, 9016 New Zealand
Address used since 11 Jul 2016
Matthew Scott Byars - Director
Appointment date: 11 Sep 2014
Address: Rd 3, Gore, 9773 New Zealand
Address used since 11 Sep 2014
Alan Raymond Macdonald - Director (Inactive)
Appointment date: 21 Jun 1999
Termination date: 08 Jun 2000
Address: Gore,
Address used since 21 Jun 1999
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