Chalmers Properties Limited, a registered company, was registered on 22 Sep 1998. 9429037762155 is the NZ business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. The company has been managed by 24 directors: Patrick Francis Heslin - an active director whose contract began on 04 Dec 2015,
Timothy Dunlop Gibson - an active director whose contract began on 02 May 2016,
Robert Jeffreys Fulton - an active director whose contract began on 01 Jul 2020,
Rebecca Charlotte Lloyd - an active director whose contract began on 01 May 2021,
Christopher Charles Hopkins - an active director whose contract began on 01 Jul 2022.
Last updated on 21 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 8, Port Chalmers, Otago, 9050 (category: postal, office).
Chalmers Properties Limited had been using 59 Pharazyn Street, Lower Hutt, Wellington as their registered address up until 23 Jul 2005.
A single entity controls all company shares (exactly 1000000 shares) - Port Otago Limited - located at 9050, Port Chalmers, Dunedin.
Other active addresses
Address #4: 15 Beach Street, Port Chalmers, Otago, 9023 New Zealand
Office & delivery address used from 07 Oct 2019
Principal place of activity
15 Beach Street, Port Chalmers, Otago, 9023 New Zealand
Previous addresses
Address #1: 59 Pharazyn Street, Lower Hutt, Wellington
Registered address used from 04 Sep 2000 to 23 Jul 2005
Address #2: 5 Beach Street, Port Chalmers
Registered address used from 04 Sep 2000 to 04 Sep 2000
Address #3: 5 Beach Street, Port Chalmers
Registered address used from 12 Apr 2000 to 04 Sep 2000
Address #4: 5 Beach Street, Port Chalmers
Physical address used from 23 Sep 1998 to 06 Nov 2007
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Port Otago Limited Shareholder NZBN: 9429039444233 |
Port Chalmers Dunedin |
22 Sep 1998 - |
Ultimate Holding Company
Patrick Francis Heslin - Director
Appointment date: 04 Dec 2015
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 04 Dec 2015
Timothy Dunlop Gibson - Director
Appointment date: 02 May 2016
Address: Karori, Wellington, 6012 New Zealand
Address used since 02 May 2016
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Mar 2019
Robert Jeffreys Fulton - Director
Appointment date: 01 Jul 2020
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 01 Jul 2020
Rebecca Charlotte Lloyd - Director
Appointment date: 01 May 2021
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 01 May 2021
Christopher Charles Hopkins - Director
Appointment date: 01 Jul 2022
Address: Musselburgh, Dunedin, 9013 New Zealand
Address used since 01 Jul 2022
Anne Louise Mcleod - Director
Appointment date: 28 Jun 2023
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 28 Jun 2023
Richard Alexander Herd - Director
Appointment date: 01 Jan 2024
Address: Nelson South, Nelson, 7010 New Zealand
Address used since 01 Jan 2024
Thomas Campbell - Director (Inactive)
Appointment date: 01 Feb 2018
Termination date: 31 Dec 2023
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 01 Feb 2018
Paul Rea - Director (Inactive)
Appointment date: 14 Feb 2012
Termination date: 31 Dec 2022
Address: Millbrook Resort, Arrowtown, 9351 New Zealand
Address used since 14 Feb 2012
Deborah Jane Taylor - Director (Inactive)
Appointment date: 10 Jun 2019
Termination date: 31 Mar 2022
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 10 Jun 2019
David John Faulkner - Director (Inactive)
Appointment date: 16 Feb 2010
Termination date: 31 Dec 2019
Address: Rd 2, Upper Moutere, 7175 New Zealand
Address used since 17 Oct 2011
Edwin Gilmour Johnson - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 31 Dec 2018
Address: 14 Guernsey Road, Rd1, Blenheim, 7271 New Zealand
Address used since 30 Oct 2015
Edward John Harvey - Director (Inactive)
Appointment date: 17 Feb 2009
Termination date: 31 Dec 2017
Address: Campbells Bay, Auckland, 0630 New Zealand
Address used since 17 Feb 2009
David Ross Black - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 31 Dec 2015
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 20 Jan 2011
Vincent Hugh Pooch - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 31 Jan 2015
Address: Burnside, Christchurch, 8053 New Zealand
Address used since 17 Sep 2009
Dougal Rillstone - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 05 Jun 2012
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 22 Oct 2010
John William Gilks - Director (Inactive)
Appointment date: 18 Oct 2006
Termination date: 10 Dec 2010
Address: Wanaka 9343, 9305 New Zealand
Address used since 18 Oct 2006
James Douglas Miller - Director (Inactive)
Appointment date: 22 Sep 1998
Termination date: 31 Mar 2009
Address: Meadowstone, Wanaka,
Address used since 05 Jan 2007
George Latham Berry - Director (Inactive)
Appointment date: 22 Sep 1998
Termination date: 01 Apr 2008
Address: 19d R D, Oamaru,
Address used since 22 Sep 1998
Gregory Paul Hinton - Director (Inactive)
Appointment date: 12 Aug 2002
Termination date: 06 Nov 2006
Address: Remuera, Auckland,
Address used since 12 Aug 2002
Ronald Douglas Anderson - Director (Inactive)
Appointment date: 01 Dec 1998
Termination date: 10 Oct 2006
Address: Maori Hill, Dunedin,
Address used since 01 Dec 1998
John William Gilks - Director (Inactive)
Appointment date: 22 Sep 1998
Termination date: 12 Aug 2002
Address: Dunedin,
Address used since 22 Sep 1998
David Ross Black - Director (Inactive)
Appointment date: 22 Sep 1998
Termination date: 01 Feb 1999
Address: Dunedin,
Address used since 22 Sep 1998
Ian James Farquhar - Director (Inactive)
Appointment date: 22 Sep 1998
Termination date: 09 Nov 1998
Address: Dunedin,
Address used since 22 Sep 1998
Fiordland Pilot Services Limited
15 Beach Street
Te Rapa Gateway Limited
15 Beach Street
Port Otago Limited
15 Beach Street
Shunheng Nz Limited
20a Beach Street
Port Chalmers Recording Service Limited
2 Mount Street
Port Chalmers Historical Society Incorporated
Port Chalmers Museum
B & S Investment 2015 Limited
185 North Road
Macandrew Road Investment Limited
128 Gladstone Rd
Mornington Tavern Investment Limited
579 Highcliff Road
Raisin Dough Limited
307 Ravensbourne Road
Stuart Family Limited
4 Brook St
Victoria Hyland Properties Limited
27 North Road