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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 70000 | |||
Individual | De Lautour, Raewyn |
Rd 1 Gisborne 4071 New Zealand |
27 Apr 2009 - |
Individual | De Lautour, Allan Colquhoun |
Rd 1 Gisborne 4071 New Zealand |
24 May 1999 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | De Lautour, Allan Colquhoun |
Rd 1 Gisborne 4071 New Zealand |
24 May 1999 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Roseman, Greg Robertson |
Rd 1 Gisborne 4071 New Zealand |
24 May 1999 - |
Shares Allocation #4 Number of Shares: 20000 | |||
Individual | Roseman, Greg Roberton |
Rd 1 Gisborne 4071 New Zealand |
27 Apr 2009 - |
Individual | Van Wyk, Joanne |
Rd 1 Gisborne 4071 New Zealand |
27 Apr 2009 - |
Individual | De Lautour, Allan Colquhoun |
Rd 1 Gisborne 4071 New Zealand |
24 May 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Other | Null - Roseman Family Trust | 24 May 1999 - 27 Jun 2010 | |
Other | Null - A C & R De Lautour Family Trust | 24 May 1999 - 15 Jul 2004 | |
Other | Roseman Family Trust | 24 May 1999 - 27 Jun 2010 | |
Other | A C & R De Lautour Family Trust | 24 May 1999 - 15 Jul 2004 |
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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