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Chrisp & Davidson Limited

Type: NZ Limited Company (Ltd)
9429037583323
NZBN
960286
Company Number
Registered
Company Status
074556191
GST Number
Current address
44 Reads Quay
Gisborne New Zealand
Physical & service & registered address used since 10 May 2010

Chrisp & Davidson Limited was started on 24 May 1999 and issued a business number of 9429037583323. The registered LTD company has been managed by 4 directors: Allan Colquhoun De Lautour - an active director whose contract started on 24 May 1999,
Greg Robertson Roseman - an active director whose contract started on 25 Jan 2002,
Wayne Stephen Urry - an inactive director whose contract started on 01 Feb 2022 and was terminated on 31 Oct 2023,
Cedric Richard Davidson - an inactive director whose contract started on 24 May 1999 and was terminated on 31 Mar 2000.
According to our information (last updated on 10 Apr 2024), this company uses 1 address: 44 Reads Quay, Gisborne (category: physical, service).
Up until 10 May 2010, Chrisp & Davidson Limited had been using Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Gisborne as their registered address.
BizDb identified former names for this company: from 20 Mar 2000 to 21 Jul 2004 they were named Chrisp Davidson Accountants Limited, from 24 May 1999 to 20 Mar 2000 they were named Chrisp Accounting Solutions Limited.
A total of 100000 shares are allotted to 4 groups (7 shareholders in total). As far as the first group is concerned, 70000 shares are held by 2 entities, namely:
De Lautour, Raewyn (an individual) located at Rd 1, Gisborne postcode 4071,
De Lautour, Allan Colquhoun (an individual) located at Rd 1, Gisborne postcode 4071.
The second group consists of 1 shareholder, holds 5% shares (exactly 5000 shares) and includes
De Lautour, Allan Colquhoun - located at Rd 1, Gisborne.
The next share allocation (5000 shares, 5%) belongs to 1 entity, namely:
Roseman, Greg Robertson, located at Rd 1, Gisborne (an individual).

Addresses

Previous addresses

Address: Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Gisborne

Registered address used from 12 Apr 2000 to 10 May 2010

Address: Chrisp & Davidson, Chartered Accountants, 108 Lowe Street, Gisborne

Physical address used from 24 May 1999 to 10 May 2010

Contact info
Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: June

Annual return last filed: 01 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70000
Individual De Lautour, Raewyn Rd 1
Gisborne
4071
New Zealand
Individual De Lautour, Allan Colquhoun Rd 1
Gisborne
4071
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual De Lautour, Allan Colquhoun Rd 1
Gisborne
4071
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Roseman, Greg Robertson Rd 1
Gisborne
4071
New Zealand
Shares Allocation #4 Number of Shares: 20000
Individual Roseman, Greg Roberton Rd 1
Gisborne
4071
New Zealand
Individual Van Wyk, Joanne Rd 1
Gisborne
4071
New Zealand
Individual De Lautour, Allan Colquhoun Rd 1
Gisborne
4071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Roseman Family Trust
Other Null - A C & R De Lautour Family Trust
Other Roseman Family Trust
Other A C & R De Lautour Family Trust
Directors

Allan Colquhoun De Lautour - Director

Appointment date: 24 May 1999

Address: Gisborne, Gisborne, 4010 New Zealand

Address used since 28 Jun 2022

Address: Gisborne, 4010 New Zealand

Address used since 29 Jun 2021

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 12 May 2010


Greg Robertson Roseman - Director

Appointment date: 25 Jan 2002

Address: Rd 1, Gisborne, 4071 New Zealand

Address used since 24 Jun 2015


Wayne Stephen Urry - Director (Inactive)

Appointment date: 01 Feb 2022

Termination date: 31 Oct 2023

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 01 Feb 2022


Cedric Richard Davidson - Director (Inactive)

Appointment date: 24 May 1999

Termination date: 31 Mar 2000

Address: Gisborne,

Address used since 24 May 1999

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