Chem Storage Hawkes Bay Limited, a removed company, was incorporated on 22 Nov 1995. 9429038410994 is the NZ business identifier it was issued. The company has been managed by 9 directors: Scott Patrick Walter Ryan - an active director whose contract started on 01 Feb 2019,
Rodney Gordon Ryan - an inactive director whose contract started on 20 Oct 2016 and was terminated on 01 Feb 2019,
Stephen Malcolm Glasspole - an inactive director whose contract started on 28 May 2013 and was terminated on 20 Oct 2016,
Rodney Gordon Ryan - an inactive director whose contract started on 22 Oct 2002 and was terminated on 31 May 2013,
David Foster Hill - an inactive director whose contract started on 22 Nov 1995 and was terminated on 31 Dec 2008.
Last updated on 18 Aug 2023, our database contains detailed information about 1 address: Gloucester Street, Taradale, Napier (types include: registered, physical).
Chem Storage Hawkes Bay Limited had been using Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha as their registered address up until 03 Jun 2008.
A total of 120000 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 108000 shares (90 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 12000 shares (10 per cent).
Previous addresses
Address: Abacus Administration Limited, 53-61 Whitaker Street, Te Aroha
Registered & physical address used from 17 Apr 2005 to 03 Jun 2008
Address: 78 Kenny Street, Waihi
Registered address used from 11 Dec 2000 to 17 Apr 2005
Address: C/- Diprose Miller Limited, 53-61 Whitaker Street, Te Aroha
Physical address used from 11 Dec 2000 to 17 Apr 2005
Address: Jim Orchard, 78 Kenny Street, Waihi
Physical address used from 11 Dec 2000 to 11 Dec 2000
Address: Jim Orchard, 78 Kenny Street, Waihi
Registered address used from 15 Jun 1996 to 11 Dec 2000
Basic Financial info
Total number of Shares: 120000
Annual return filing month: April
Annual return last filed: 13 May 2022
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 108000 | |||
| Entity (NZ Limited Company) | Napier Independent Trustees Limited Shareholder NZBN: 9429037618070 |
Ahuriri Napier 4110 New Zealand |
31 Jan 2019 - |
| Individual | Ryan, Scott Patrick Walter |
Napier South Napier 4110 New Zealand |
31 Jan 2019 - |
| Shares Allocation #2 Number of Shares: 12000 | |||
| Individual | Hill, David Foster |
Frimley Hastings 4120 New Zealand |
22 Nov 1995 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gibson, John |
Matamata |
23 Apr 2004 - 23 Apr 2004 |
| Individual | Glasspole, Stephen Malcolm |
Napier South Napier 4110 New Zealand |
28 May 2013 - 20 Jun 2017 |
| Individual | Ryan, Rodney Gordon |
Awatoto Napier 4110 New Zealand |
23 Apr 2004 - 31 Jan 2019 |
Scott Patrick Walter Ryan - Director
Appointment date: 01 Feb 2019
Address: Napier South, Napier, 4110 New Zealand
Address used since 01 Feb 2019
Rodney Gordon Ryan - Director (Inactive)
Appointment date: 20 Oct 2016
Termination date: 01 Feb 2019
Address: Awatoto, Napier, 4110 New Zealand
Address used since 20 Oct 2016
Stephen Malcolm Glasspole - Director (Inactive)
Appointment date: 28 May 2013
Termination date: 20 Oct 2016
Address: Napier South, Napier, 4110 New Zealand
Address used since 18 Apr 2016
Rodney Gordon Ryan - Director (Inactive)
Appointment date: 22 Oct 2002
Termination date: 31 May 2013
Address: Napier South, Napier, 4110 New Zealand
Address used since 23 Apr 2010
David Foster Hill - Director (Inactive)
Appointment date: 22 Nov 1995
Termination date: 31 Dec 2008
Address: Levin,
Address used since 28 Oct 2008
John Gibson - Director (Inactive)
Appointment date: 22 Nov 1995
Termination date: 16 Mar 2004
Address: Matamata,
Address used since 22 Nov 1995
Barry Paul Chapel - Director (Inactive)
Appointment date: 22 Nov 1995
Termination date: 22 Oct 2002
Address: Tweed Heads South, Nsw 2486, Australia,
Address used since 22 Nov 1995
Wayne Evan Hislop - Director (Inactive)
Appointment date: 22 Nov 1995
Termination date: 30 Nov 2000
Address: Mission Bay, Auckland,
Address used since 22 Nov 1995
Bruce Ferguson Milner - Director (Inactive)
Appointment date: 22 Nov 1995
Termination date: 08 Jul 1996
Address: Napier,
Address used since 22 Nov 1995
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Te Aroha College Old Boys Rugby & Sports Club Incorporated
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Te Aroha Tennis And Squash Club Incorporated
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The Encounter Trust
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