Chief's Lower Hutt Limited, a registered company, was registered on 01 Feb 1995. 9429038638091 is the NZ business number it was issued. The company has been run by 7 directors: Varinder Pal Singh - an active director whose contract started on 08 Mar 2018,
Kathy Spooner Wairau - an inactive director whose contract started on 02 Jul 2013 and was terminated on 09 Mar 2018,
Salvatore Joseph Barnao - an inactive director whose contract started on 01 Feb 1995 and was terminated on 02 Jul 2013,
Tamara Joy Hrstich - an inactive director whose contract started on 12 May 2008 and was terminated on 02 Jul 2013,
Brent Clifford Hrstich - an inactive director whose contract started on 15 Jul 1999 and was terminated on 12 May 2008.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 80 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 (registered address),
80 Kirton Drive, Riverstone Terraces, Upper Hutt, 5018 (service address),
219A Jackson St, Petone, Wellington, 5010 (physical address).
Chief's Lower Hutt Limited had been using 219A Jackson St, Petone, Wellington as their service address up until 13 Dec 2023.
One entity controls all company shares (exactly 100 shares) - Horse & Hound 1313 Limited - located at 5018, Leamington, Cambridge.
Previous addresses
Address #1: 219a Jackson St, Petone, Wellington, 5010 New Zealand
Service address used from 17 Sep 2015 to 13 Dec 2023
Address #2: 219a Jackson St, Petone, Wellington, 5010 New Zealand
Registered address used from 15 Sep 2015 to 13 Dec 2023
Address #3: 140 Woburn Rd, Lower Hutt, Wellington, 5010 New Zealand
Registered address used from 14 Sep 2015 to 15 Sep 2015
Address #4: 140 Woburn Rd, Lower Hutt, Wellington, 5010 New Zealand
Physical address used from 14 Sep 2015 to 17 Sep 2015
Address #5: 305-307 Jackson St, Petone New Zealand
Physical & registered address used from 17 Sep 2001 to 14 Sep 2015
Address #6: C/o Tanner & Co, Chartered Accountants, Level 1, 29 Waterloo Road, Lower Hutt
Registered address used from 17 Sep 2001 to 17 Sep 2001
Address #7: Tanner & Co, Chartered Accountants, Level 1, 29 Waterloo Road, Lower Hutt
Physical address used from 17 Sep 2001 to 17 Sep 2001
Address #8: 4th Floor, 44 Queens Drive, Lower Hutt
Registered & physical address used from 10 Aug 1998 to 17 Sep 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Horse & Hound 1313 Limited Shareholder NZBN: 9429046609236 |
Leamington Cambridge 3432 New Zealand |
22 Mar 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Horse & Hound (2013) Limited Shareholder NZBN: 9429032453072 Company Number: 2196044 |
Rd 1 Upper Hutt Null 5371 New Zealand |
02 Jul 2013 - 22 Mar 2018 |
Entity | Horse & Hound Limited Shareholder NZBN: 9429038637889 Company Number: 640857 |
01 Feb 1995 - 31 May 2010 | |
Entity | Horse & Hound (2009) Limited Shareholder NZBN: 9429032086096 Company Number: 2291074 |
31 May 2010 - 02 Jul 2013 | |
Entity | Horse & Hound (2013) Limited Shareholder NZBN: 9429032453072 Company Number: 2196044 |
Rd 1 Upper Hutt Null 5371 New Zealand |
02 Jul 2013 - 22 Mar 2018 |
Entity | Horse & Hound Limited Shareholder NZBN: 9429038637889 Company Number: 640857 |
01 Feb 1995 - 31 May 2010 | |
Entity | Horse & Hound (2009) Limited Shareholder NZBN: 9429032086096 Company Number: 2291074 |
31 May 2010 - 02 Jul 2013 |
Varinder Pal Singh - Director
Appointment date: 08 Mar 2018
Address: Leamington, Cambridge, 3432 New Zealand
Address used since 08 Mar 2018
Kathy Spooner Wairau - Director (Inactive)
Appointment date: 02 Jul 2013
Termination date: 09 Mar 2018
Address: Rd 1, Upper Hutt, 5371 New Zealand
Address used since 02 Jul 2013
Salvatore Joseph Barnao - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 02 Jul 2013
Address: Lower Hutt, 5010 New Zealand
Address used since 01 Feb 1995
Tamara Joy Hrstich - Director (Inactive)
Appointment date: 12 May 2008
Termination date: 02 Jul 2013
Address: Maymorn, Upper Hutt, 5018 New Zealand
Address used since 31 May 2010
Brent Clifford Hrstich - Director (Inactive)
Appointment date: 15 Jul 1999
Termination date: 12 May 2008
Address: Mangaroa, Upper Hutt,
Address used since 02 May 2005
David Ewan Walkinshaw - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 15 Jul 1999
Address: Kelson, Lower Hutt,
Address used since 01 Feb 1995
Kevin Christopher Collins - Director (Inactive)
Appointment date: 01 Feb 1995
Termination date: 15 Jul 1999
Address: Lower Hutt,
Address used since 01 Feb 1995
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