Chalton Holdings Limited, a registered company, was launched on 16 Jan 1996. 9429038374975 is the business number it was issued. "Forestry ownership or management (excluding field operations)" (ANZSIC M696235) is how the company was classified. This company has been run by 2 directors: Claudine Fredrika Chalton - an active director whose contract began on 16 Jan 1996,
Andrew Stuart Chalton - an inactive director whose contract began on 16 Jan 1996 and was terminated on 17 May 2001.
Updated on 10 Apr 2024, BizDb's data contains detailed information about 1 address: 22 Langford Place, Rd 2, Dairy Flat, 0792 (category: physical, service).
Chalton Holdings Limited had been using 77 Aberley Road, Schnapper Rock, Auckland as their registered address up to 13 May 2020.
A single entity owns all company shares (exactly 1000 shares) - Osborne, Claudine Fredirka - located at 0792, Dairy Flat, Auckland.
Principal place of activity
22 Langford Place, Rd 2, Dairy Flat, 0792 New Zealand
Previous addresses
Address #1: 77 Aberley Road, Schnapper Rock, Auckland, 0632 New Zealand
Registered address used from 29 Mar 2010 to 13 May 2020
Address #2: 77 Aberley Road, Schnapper Rock, Auckland, 0632 New Zealand
Physical address used from 29 Mar 2010 to 20 May 2020
Address #3: 17 Candlestick Place, Albany, Auckland, New Zealand
Physical & registered address used from 19 Apr 2007 to 29 Mar 2010
Address #4: 31 Pitoitoi Ave, Greenhithe, Auckland
Registered address used from 26 May 2003 to 19 Apr 2007
Address #5: 67 Te Kanawa Crescent, Henderson, Auckland
Registered address used from 03 May 2002 to 26 May 2003
Address #6: 67 Te Kanawa Crescent, Henderson, Auckland
Physical address used from 24 May 2001 to 19 Apr 2007
Address #7: 1 Mandeville Place, Albany, Auckland
Physical address used from 24 May 2001 to 24 May 2001
Address #8: 31 Pitoitoi Ave, Greenhithe, Auckland
Physical address used from 24 May 2001 to 24 May 2001
Address #9: 10 Thalia Place, Glenfield, Auckland
Registered address used from 15 May 1999 to 03 May 2002
Address #10: 10 Thalia Place, Glenfield, Auckland
Physical address used from 15 May 1999 to 24 May 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Osborne, Claudine Fredirka |
Dairy Flat Auckland 0792 New Zealand |
16 Jan 1996 - |
Claudine Fredrika Chalton - Director
Appointment date: 16 Jan 1996
Address: Dairy Flat, Auckland, 0792 New Zealand
Address used since 05 May 2020
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 04 Jun 2010
Andrew Stuart Chalton - Director (Inactive)
Appointment date: 16 Jan 1996
Termination date: 17 May 2001
Address: Albany, Auckland,
Address used since 16 Jan 1996
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