Chimes Music Limited, a registered company, was started on 02 Feb 1995. 9429038639951 is the New Zealand Business Number it was issued. The company has been supervised by 7 directors: Helen Willberg - an active director whose contract began on 02 Feb 1995,
Peter Lansbury Whiskin - an active director whose contract began on 01 Jun 2013,
Lionel Edwards Sharman - an active director whose contract began on 11 Jul 2018,
Elaine Sharman - an inactive director whose contract began on 02 Feb 1995 and was terminated on 11 Jul 2018,
Christine Archer - an inactive director whose contract began on 02 Feb 1995 and was terminated on 02 Jan 2011.
Last updated on 04 May 2024, our database contains detailed information about 1 address: 71 Rosetta Road, Raumati South, Paraparaumu, 5032 (type: registered, service).
Chimes Music Limited had been using 12 Brook Street, Lower Hutt as their physical address until 19 Jul 2018.
A total of 1000 shares are allocated to 3 shareholders (3 groups). The first group consists of 333 shares (33.3 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 333 shares (33.3 per cent). Finally the 3rd share allotment (334 shares 33.4 per cent) made up of 1 entity.
Previous address
Address #1: 12 Brook Street, Lower Hutt New Zealand
Physical & registered address used from 02 Feb 1995 to 19 Jul 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 21 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 333 | |||
Individual | Willberg, Helen |
Woburn Lower Hutt 5011 New Zealand |
02 Feb 1995 - |
Shares Allocation #2 Number of Shares: 333 | |||
Director | Whiskin, Peter Lansbury |
Waterloo Lower Hutt 5011 New Zealand |
25 Jul 2017 - |
Shares Allocation #3 Number of Shares: 334 | |||
Individual | Sharman, Lionel Edwards |
Waiwhetu Lower Hutt 5010 New Zealand |
11 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barlow, Susan |
Lower Hutt |
16 Jun 2004 - 16 Jun 2004 |
Individual | Sharman, Elaine |
Lower Hutt |
02 Feb 1995 - 11 Jul 2018 |
Individual | Brooks, Helen |
Lower Hutt |
02 Feb 1995 - 06 Jul 2006 |
Individual | Archer, Chrstine |
Switzerland New Zealand |
02 Feb 1995 - 01 Jul 2011 |
Helen Willberg - Director
Appointment date: 02 Feb 1995
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 16 Jun 2010
Peter Lansbury Whiskin - Director
Appointment date: 01 Jun 2013
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 01 Jun 2013
Lionel Edwards Sharman - Director
Appointment date: 11 Jul 2018
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 11 Jul 2018
Elaine Sharman - Director (Inactive)
Appointment date: 02 Feb 1995
Termination date: 11 Jul 2018
Address: Waiwhetu, Lower Hutt, 5010 New Zealand
Address used since 09 Jul 2015
Christine Archer - Director (Inactive)
Appointment date: 02 Feb 1995
Termination date: 02 Jan 2011
Address: Switzerland,
Address used since 01 Jan 2004
Helen Brooks - Director (Inactive)
Appointment date: 02 Feb 1995
Termination date: 19 Apr 2006
Address: Lower Hutt,
Address used since 02 Feb 1995
Susan Barlow - Director (Inactive)
Appointment date: 02 Feb 1995
Termination date: 10 Jan 2003
Address: Lower Hutt,
Address used since 02 Feb 1995
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