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Chapmans Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429037642761
NZBN
949534
Company Number
Registered
Company Status
Current address
Level 1, Westgate Chamberst
3a/2 Maki Street
Auckland 0814
New Zealand
Registered & physical & service address used since 21 Apr 2021

Chapmans Chartered Accountants Limited, a registered company, was launched on 26 Mar 1999. 9429037642761 is the business number it was issued. This company has been managed by 6 directors: Karl Aaron Dickins - an active director whose contract began on 01 Jan 2003,
Jarrod Daniel Walton - an active director whose contract began on 01 Apr 2010,
Carolyn Fougere - an active director whose contract began on 01 Apr 2013,
Graham Clyde Chapman - an inactive director whose contract began on 26 Mar 1999 and was terminated on 25 Sep 2019,
Nigel Curteis - an inactive director whose contract began on 01 Apr 2008 and was terminated on 21 Dec 2012.
Updated on 29 Mar 2024, BizDb's data contains detailed information about 1 address: Level 1, Westgate Chamberst, 3A/2 Maki Street, Auckland, 0814 (type: registered, physical).
Chapmans Chartered Accountants Limited had been using Level 1, Westgate Chamberst, 3A/2 Maki Street, Auckland as their registered address up until 21 Apr 2021.
A total of 100000 shares are allotted to 7 shareholders (5 groups). The first group consists of 33333 shares (33.33%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0%). Lastly there is the next share allotment (1 share 0%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 1, Westgate Chamberst, 3a/2 Maki Street, Auckland, 0614 New Zealand

Registered & physical address used from 18 Apr 2017 to 21 Apr 2021

Address: Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 13 Oct 2016 to 18 Apr 2017

Address: Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 New Zealand

Registered & physical address used from 18 Apr 2007 to 13 Oct 2016

Address: 8 Montel Avenue, Henderson, Waitakere City

Registered address used from 12 Apr 2000 to 18 Apr 2007

Address: Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City

Registered address used from 11 Dec 1999 to 12 Apr 2000

Address: 8 Montel Avenue, Henderson, Waitakere City

Registered address used from 03 Dec 1999 to 11 Dec 1999

Address: 8 Montel Avenue, Henderson, Waitakere City

Physical address used from 03 Dec 1999 to 03 Dec 1999

Address: Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City

Physical address used from 03 Dec 1999 to 18 Apr 2007

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 18 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33333
Entity (NZ Limited Company) Jsc Trustee Limited
Shareholder NZBN: 9429030311299
3a/2 Maki Street Westgate Centre
Auckland
0614
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Fougere, Carolyn Mission Bay
Auckland
1071
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Dickins, Karl Aaron Rd 4
Dairy Flat
0794
New Zealand
Shares Allocation #4 Number of Shares: 33332
Individual Lear, Michael St. Heliers
Auckland
1071
New Zealand
Director Fougere, Carolyn Mission Bay
Auckland
1071
New Zealand
Shares Allocation #5 Number of Shares: 33333
Individual Dickins, Karl Aaron Rd 4
Dairy Flat
0794
New Zealand
Individual Dickins, Karyn Patricia Rd 4
Dairy Flat
0794
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mansell, Peter Rd1
Papakura, Auckland
Individual Allen, Bernard George Mairangi Bay
Auckland
0630
New Zealand
Individual Curteis, Nigel Silverdale

New Zealand
Individual Cockroft, Melissa Ann Greenhithe
Auckland
0632
New Zealand
Individual Lee, Lenora Silverdale
Auckland

New Zealand
Individual Stirling, Michael Gary Albany
0632

New Zealand
Individual Walton, Jarrod Daniel Silverdale
Auckland
0932
New Zealand
Individual Walton, Rebecca Maree Silverdale
Auckland
0932
New Zealand
Individual Walton, Jarrod Daniel Silverdale
Auckland
0932
New Zealand
Individual Allen, Gregory Neale Grey Lynn
Auckland
Individual Walton, Rebecca Maree Silverdale
Auckland
0932
New Zealand
Individual Chapman, Graham Clyde West Harbour
Auckland
0618
New Zealand
Individual Mansell, Karen Sandra Rd1
Papakura
Individual Chapman, Glynis Annette West Harbour
Auckland
0618
New Zealand
Individual Ayres, Warrick Silverdale
Silverdale
0932
New Zealand
Individual Cockroft, Melissa Ann Greenhithe
Auckland
0632
New Zealand
Directors

Karl Aaron Dickins - Director

Appointment date: 01 Jan 2003

Address: Rd 4, Dairy Flat, 0794 New Zealand

Address used since 13 Feb 2020

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 05 Apr 2016


Jarrod Daniel Walton - Director

Appointment date: 01 Apr 2010

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 19 Jan 2021

Address: Silverdale, Silverdale, 0932 New Zealand

Address used since 13 Feb 2020

Address: Silverdale, Auckland, 0932 New Zealand

Address used since 13 Apr 2015


Carolyn Fougere - Director

Appointment date: 01 Apr 2013

Address: Mission Bay, Auckland, 1071 New Zealand

Address used since 06 Apr 2017


Graham Clyde Chapman - Director (Inactive)

Appointment date: 26 Mar 1999

Termination date: 25 Sep 2019

Address: West Harbour, Auckland, 0618 New Zealand

Address used since 13 Apr 2015


Nigel Curteis - Director (Inactive)

Appointment date: 01 Apr 2008

Termination date: 21 Dec 2012

Address: Silverdale, 0932 New Zealand

Address used since 01 Apr 2008


Karen Sandra Mansell - Director (Inactive)

Appointment date: 01 Jan 2003

Termination date: 01 Apr 2010

Address: Rd1, Papakura,

Address used since 01 Jan 2003

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