Chelsea Holdings (1997) Limited was registered on 11 Jul 1997 and issued a number of 9429038046605. The registered LTD company has been managed by 7 directors: Brian Richard Tindale - an active director whose contract started on 17 Mar 1998,
Michael Wayne Crawford - an active director whose contract started on 17 Mar 1998,
Craig Vincent - an active director whose contract started on 07 Apr 1998,
Hugh Geoffrey Monckton - an active director whose contract started on 07 Apr 1998,
William Anthony Seiga - an inactive director whose contract started on 07 Apr 1998 and was terminated on 04 Apr 2023.
As stated in BizDb's database (last updated on 10 Apr 2024), this company filed 1 address: 137 Swayne Road, Rd 1, Cambridge, 3493 (category: registered, physical).
Until 23 Nov 2021, Chelsea Holdings (1997) Limited had been using 19 Northpark Drive, Te Rapa, Hamilton as their registered address.
A total of 600000 shares are issued to 6 groups (10 shareholders in total). As far as the first group is concerned, 50000 shares are held by 3 entities, namely:
Downey, Christopher (an individual) located at Rd 3, Hamilton postcode 3283,
Downey, Kathryn (an individual) located at Rd 3, Hamilton postcode 3283,
Downey, David (an individual) located at Rd 3, Hamilton postcode 3283.
The second group consists of 1 shareholder, holds 8.33% shares (exactly 50000 shares) and includes
Tindale Extrusion Services Limited - located at New Lynn, Auckland.
The 3rd share allotment (171321 shares, 28.55%) belongs to 3 entities, namely:
Lidington, Brett Arthur, located at Hamilton East, Hamilton (an individual),
Vincent, Craig, located at Rd 4, Hamilton (an individual),
Crawford, Michael Wayne, located at Rd 4, Hamilton (an individual).
Previous addresses
Address: 19 Northpark Drive, Te Rapa, Hamilton, 3200 New Zealand
Registered & physical address used from 15 Feb 2021 to 23 Nov 2021
Address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Registered & physical address used from 17 Dec 2019 to 15 Feb 2021
Address: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 15 Nov 2016 to 17 Dec 2019
Address: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand
Physical & registered address used from 19 May 2009 to 15 Nov 2016
Address: Deloitte, 80 London St, Hamilton
Registered & physical address used from 03 Dec 2004 to 19 May 2009
Address: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton
Registered address used from 11 Apr 2000 to 03 Dec 2004
Address: Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton
Physical address used from 14 Jul 1997 to 03 Dec 2004
Basic Financial info
Total number of Shares: 600000
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50000 | |||
| Individual | Downey, Christopher |
Rd 3 Hamilton 3283 New Zealand |
22 Sep 2023 - |
| Individual | Downey, Kathryn |
Rd 3 Hamilton 3283 New Zealand |
22 Sep 2023 - |
| Individual | Downey, David |
Rd 3 Hamilton 3283 New Zealand |
22 Sep 2023 - |
| Shares Allocation #2 Number of Shares: 50000 | |||
| Entity (NZ Limited Company) | Tindale Extrusion Services Limited Shareholder NZBN: 9429038046025 |
New Lynn Auckland 0600 New Zealand |
11 Jul 1997 - |
| Shares Allocation #3 Number of Shares: 171321 | |||
| Individual | Lidington, Brett Arthur |
Hamilton East Hamilton 3216 New Zealand |
28 Nov 2018 - |
| Individual | Vincent, Craig |
Rd 4 Hamilton 3284 New Zealand |
26 Nov 2004 - |
| Individual | Crawford, Michael Wayne |
Rd 4 Hamilton 3284 New Zealand |
11 Jul 1997 - |
| Shares Allocation #4 Number of Shares: 50000 | |||
| Other (Other) | Architectural Investments Limited |
73 Rostrevor Street Hamilton |
11 Jul 1997 - |
| Shares Allocation #5 Number of Shares: 240000 | |||
| Entity (NZ Limited Company) | Living Architecture Limited Shareholder NZBN: 9429038244179 |
Hamilton East Hamilton 3216 New Zealand |
11 Jul 1997 - |
| Shares Allocation #6 Number of Shares: 38679 | |||
| Individual | Lynch, John Joseph |
Rd 3 Hamilton 3283 New Zealand |
29 Nov 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Prescot Services Limited Shareholder NZBN: 9429037862862 Company Number: 904746 |
Hamilton East Hamilton 3216 New Zealand |
11 Jul 1997 - 22 Sep 2023 |
| Entity | Window Works Limited Shareholder NZBN: 9429038258183 Company Number: 822138 |
Hamilton East Hamilton 3216 New Zealand |
11 Jul 1997 - 28 Oct 2020 |
| Entity | Window Works Limited Shareholder NZBN: 9429038258183 Company Number: 822138 |
Hamilton East Hamilton 3216 New Zealand |
11 Jul 1997 - 28 Oct 2020 |
| Individual | Seiga, William Anthony |
80 London Street Hamilton |
11 Jul 1997 - 26 Nov 2004 |
| Individual | Mcdonald, Guy |
Whangamata Whangamata 3620 New Zealand |
11 Jul 1997 - 28 Nov 2018 |
Brian Richard Tindale - Director
Appointment date: 17 Mar 1998
Address: Greenhithe, Auckland, 0632 New Zealand
Address used since 28 Mar 2024
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 15 Nov 2021
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 29 Jul 2013
Michael Wayne Crawford - Director
Appointment date: 17 Mar 1998
Address: Rd 4, Hamilton, 3284 New Zealand
Address used since 30 Nov 2009
Craig Vincent - Director
Appointment date: 07 Apr 1998
Address: Rd4 Matangi, Hamilton, 3284 New Zealand
Address used since 14 Jul 2015
Hugh Geoffrey Monckton - Director
Appointment date: 07 Apr 1998
Address: R D 1, Ohaupo, 3881 New Zealand
Address used since 18 Nov 2015
William Anthony Seiga - Director (Inactive)
Appointment date: 07 Apr 1998
Termination date: 04 Apr 2023
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 30 Nov 2009
Guy Mcdonald - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 01 Oct 2020
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 15 Nov 2016
Michael Wayne Crawford - Director (Inactive)
Appointment date: 11 Jul 1997
Termination date: 07 Apr 1998
Address: Hamilton,
Address used since 11 Jul 1997
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