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Chatham House Limited

Type: NZ Limited Company (Ltd)
9429038276422
NZBN
818034
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
297 Fergusson Drive
Heretaunga
Upper Hutt
Other (Address for Records) & records address (Address for Records) used since 26 May 2004
297 Fergusson Drive
Heretaunga
Upper Hutt 5018
New Zealand
Registered & physical & service address used since 02 Jun 2004
297 Fergusson Drive
Heretaunga
Upper Hutt 5018
New Zealand
Postal & office & delivery address used since 19 May 2020

Chatham House Limited, a registered company, was launched on 17 Jul 1996. 9429038276422 is the NZ business identifier it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been categorised. The company has been supervised by 1 director, named Roger John Girdlestone - an active director whose contract began on 17 Jul 1996.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: 297 Fergusson Drive, Heretaunga, Upper Hutt, 5018 (type: postal, office).
Chatham House Limited had been using 43 Whitemans Road, Silverstream as their registered address until 02 Jun 2004.
A total of 100 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 99 shares (99%).

Addresses

Principal place of activity

297 Fergusson Drive, Heretaunga, Upper Hutt, 5018 New Zealand


Previous addresses

Address #1: 43 Whitemans Road, Silverstream

Registered address used from 11 Apr 2000 to 02 Jun 2004

Address #2: 365 Fergusson Drive, Heretaunga, Upper Hutt

Physical address used from 19 Mar 1999 to 02 Jun 2004

Address #3: 43 Whitemans Road, Silverstream

Physical address used from 19 Mar 1999 to 19 Mar 1999

Address #4: 43 Whitemans Road, Silverstream

Registered address used from 19 Mar 1999 to 11 Apr 2000

Contact info
64 021 2288144
19 May 2020 Phone
girdle@XTRA.CO.NZ
19 May 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 13 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Girdlestone, Adrienne Elaine Heretaunga Upper Hutt 5018

New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Girdlestone, Roger John Heretaunga
Upper Hutt 5018

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Girdlestone, Adrienne Elaine Heretaunga
Upper Hutt
Individual Girdlestone, Roger John Heretaunga
Upper Hutt
Directors

Roger John Girdlestone - Director

Appointment date: 17 Jul 1996

Address: Heretaunga, Upper Hutt, 5018 New Zealand

Address used since 18 Jul 2003

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