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Chalton Holdings Limited

Type: NZ Limited Company (Ltd)
9429038374975
NZBN
710835
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M696235
Industry classification code
Forestry Ownership Or Management (excluding Field Operations)
Industry classification description
Current address
22 Langford Place
Rd 2
Dairy Flat 0792
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 05 May 2020
22 Langford Place
Rd 2
Dairy Flat 0792
New Zealand
Registered address used since 13 May 2020
22 Langford Place
Rd 2
Dairy Flat 0792
New Zealand
Physical & service address used since 20 May 2020

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.

Addresses

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

Contact info
64 09 4158440
Phone
claudine@r2o.net.nz
03 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 1000
Individual Osborne, Claudine Fredirka Dairy Flat
Auckland
0792
New Zealand
Directors

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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