Chill Technology Limited, a registered company, was incorporated on 20 Jan 1997. 9429038170768 is the NZ business number it was issued. This company has been supervised by 5 directors: Richard Gregory Crum - an active director whose contract began on 20 Jan 1997,
Derek Bruce Young - an active director whose contract began on 16 Sep 2022,
Julie Lisa Atchison Crum - an inactive director whose contract began on 13 Jul 2000 and was terminated on 03 Aug 2015,
Warwick Gregory Piggott - an inactive director whose contract began on 20 Jan 1997 and was terminated on 30 May 2003,
Jacqueline Joy Piggott - an inactive director whose contract began on 13 Jul 2000 and was terminated on 30 May 2003.
Last updated on 10 Apr 2024, the BizDb database contains detailed information about 1 address: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (types include: physical, registered).
Chill Technology Limited had been using 1A Douglas Street, Whangarei as their registered address until 23 Apr 2019.
A total of 10000 shares are allocated to 16 shareholders (10 groups). The first group is comprised of 5598 shares (55.98 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 800 shares (8 per cent). Finally we have the 3rd share allotment (200 shares 2 per cent) made up of 1 entity.
Previous addresses
Address: 1a Douglas Street, Whangarei, 0112 New Zealand
Registered & physical address used from 11 Sep 2014 to 23 Apr 2019
Address: Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei New Zealand
Registered & physical address used from 10 Feb 2009 to 11 Sep 2014
Address: C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei
Registered & physical address used from 31 Mar 2005 to 10 Feb 2009
Address: 3rd Floor, Johnston Billington Limited, 4 Vinery Lane, Whangarei
Registered address used from 21 Mar 2001 to 31 Mar 2005
Address: 8/33 Commerce Street, Whangarei
Physical address used from 16 Mar 2001 to 16 Mar 2001
Address: Johston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei
Physical address used from 16 Mar 2001 to 31 Mar 2005
Address: 5/33 Commerce Street, Whangarei
Registered address used from 11 Apr 2000 to 21 Mar 2001
Address: 3rd Floor, 4 Vinery Lane, Whangarei
Registered address used from 25 Mar 1999 to 11 Apr 2000
Address: 5/33 Commerce Street, Whangarei
Registered address used from 14 Apr 1998 to 25 Mar 1999
Address: 5/33 Commerce Street, Whangarei
Physical address used from 20 Jan 1997 to 16 Mar 2001
Basic Financial info
Total number of Shares: 10000
Annual return filing month: March
Annual return last filed: 04 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5598 | |||
Entity (NZ Limited Company) | J&r Crum Trustees Limited Shareholder NZBN: 9429047781207 |
Nelson Nelson 7010 New Zealand |
28 Jan 2020 - |
Shares Allocation #2 Number of Shares: 800 | |||
Individual | Conaghan, Danielle |
Rd 2 Kaiwaka 0573 New Zealand |
01 Dec 2022 - |
Shares Allocation #3 Number of Shares: 200 | |||
Individual | Clancey, Christine Joan |
Parahaki Whangarei 0112 New Zealand |
29 May 2023 - |
Shares Allocation #4 Number of Shares: 800 | |||
Individual | Bird, Timothy Paul |
Rd 3 Whangarei 0173 New Zealand |
01 Dec 2022 - |
Individual | Bird, Trinette Lee |
Rd 3 Whangarei 0173 New Zealand |
01 Dec 2022 - |
Individual | Herbert, Denise Rae |
Rd 3 Whangarei 0173 New Zealand |
01 Dec 2022 - |
Shares Allocation #5 Number of Shares: 500 | |||
Individual | Dykzeul, Melanie Jane |
Rd 5 Whareora 0175 New Zealand |
01 Dec 2022 - |
Shares Allocation #6 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Family Trust Managers Limited Shareholder NZBN: 9429037052959 |
15 Porowini Avenue Whangarei 0110 New Zealand |
01 Dec 2022 - |
Individual | Crene, Lee |
Rd 3 Whangarei 0173 New Zealand |
01 Dec 2022 - |
Individual | Crene, Peter Matthew |
Rd 3 Whangarei 0173 New Zealand |
01 Dec 2022 - |
Shares Allocation #7 Number of Shares: 800 | |||
Individual | Evans, Terrence Robert |
One Tree Hill Auckland 1061 New Zealand |
02 Dec 2022 - |
Entity (NZ Limited Company) | Marison Trustee Limited Shareholder NZBN: 9429050974511 |
15 Porowini Avenue Whangarei 0110 New Zealand |
01 Dec 2022 - |
Individual | Evans, Amanda Jane |
One Tree Hill Auckland 1061 New Zealand |
01 Dec 2022 - |
Shares Allocation #8 Number of Shares: 500 | |||
Individual | Atchison, Kate Joanna |
Whangarei 0178 New Zealand |
01 Dec 2022 - |
Shares Allocation #9 Number of Shares: 1 | |||
Individual | Crum, Julie Lisa Atchison |
Kamo Whangarei New Zealand |
20 Jan 1997 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Crum, Richard Gregory |
Kamo Whangarei New Zealand |
20 Jan 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Findlay, Nicholas Kaye |
Freemans Bay Auckland 1011 New Zealand |
29 May 2023 - 20 Mar 2024 |
Individual | Crum, Richard Gregory |
Kamo Whangarei |
16 Mar 2007 - 28 Jan 2020 |
Individual | Johnston, Craig Maurice |
R D 9 Whangarei New Zealand |
16 Mar 2007 - 28 Jan 2020 |
Individual | Evans, Terrance Robert |
One Tree Hill Auckland 1061 New Zealand |
01 Dec 2022 - 02 Dec 2022 |
Individual | Bird, Trinette Lee |
Rd 3 Whangarei 0173 New Zealand |
01 Dec 2022 - 01 Dec 2022 |
Individual | Bird, Timothy Paul |
Rd 3 Whangarei 0173 New Zealand |
01 Dec 2022 - 01 Dec 2022 |
Individual | Evans, Terrance Robert |
One Tree Hill Auckland 1061 New Zealand |
01 Dec 2022 - 01 Dec 2022 |
Individual | Dykzeul, Melanie Jane |
Rd 5 Whareora 0175 New Zealand |
01 Dec 2022 - 01 Dec 2022 |
Entity | Marison Trustee Limited Shareholder NZBN: 9429050974511 Company Number: 8529855 |
01 Dec 2022 - 01 Dec 2022 | |
Individual | Crene, Lee |
Rd 3 Whangarei 0173 New Zealand |
01 Dec 2022 - 01 Dec 2022 |
Individual | Crene, Peter Matthew |
Rd 3 Whangarei 0173 New Zealand |
01 Dec 2022 - 01 Dec 2022 |
Individual | Atchison, Kate Joanna |
Whangarei 0178 New Zealand |
01 Dec 2022 - 01 Dec 2022 |
Entity | Family Trust Managers Limited Shareholder NZBN: 9429037052959 Company Number: 1107048 |
01 Dec 2022 - 01 Dec 2022 | |
Individual | Herbert, Denise Rae |
Rd 3 Whangarei 0173 New Zealand |
01 Dec 2022 - 01 Dec 2022 |
Individual | Conaghan, Danielle |
Rd 2 Kaiwaka 0573 New Zealand |
01 Dec 2022 - 01 Dec 2022 |
Individual | Evans, Amanda Jane |
One Tree Hill Auckland 1061 New Zealand |
01 Dec 2022 - 01 Dec 2022 |
Individual | Piggott, Jacqueline Joy |
R D 4 Whangarei |
08 Mar 2004 - 08 Mar 2004 |
Individual | Piggott, Warwick Gregory |
R D 4 Whangarei |
08 Mar 2004 - 08 Mar 2004 |
Individual | Crum, Julie Lisa Atchison |
Kamo Whangarei |
16 Mar 2007 - 28 Jan 2020 |
Richard Gregory Crum - Director
Appointment date: 20 Jan 1997
Address: Kamo, Whangarei, 0185 New Zealand
Address used since 16 Mar 2007
Derek Bruce Young - Director
Appointment date: 16 Sep 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 16 Sep 2022
Julie Lisa Atchison Crum - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 03 Aug 2015
Address: Kamo, Whangarei, 0185 New Zealand
Address used since 16 Mar 2007
Warwick Gregory Piggott - Director (Inactive)
Appointment date: 20 Jan 1997
Termination date: 30 May 2003
Address: R D 4, Whangarei,
Address used since 20 Jan 1997
Jacqueline Joy Piggott - Director (Inactive)
Appointment date: 13 Jul 2000
Termination date: 30 May 2003
Address: R D 4, Whangarei,
Address used since 13 Jul 2000
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