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Chimes Music Limited

Type: NZ Limited Company (Ltd)
9429038639951
NZBN
640457
Company Number
Registered
Company Status
Current address
16 Willoughby Street
Woburn
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 19 Jul 2018
71 Rosetta Road
Raumati South
Paraparaumu 5032
New Zealand
Registered & service address used since 04 Apr 2023

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.

Addresses

Previous address

Address #1: 12 Brook Street, Lower Hutt New Zealand

Physical & registered address used from 02 Feb 1995 to 19 Jul 2018

Financial Data

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
Shares Allocation #1 Number of Shares: 333
Individual Willberg, Helen Woburn
Lower Hutt
5011
New Zealand
Shares Allocation #2 Number of Shares: 333
Director Whiskin, Peter Lansbury Waterloo
Lower Hutt
5011
New Zealand
Shares Allocation #3 Number of Shares: 334
Individual Sharman, Lionel Edwards Waiwhetu
Lower Hutt
5010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Barlow, Susan Lower Hutt
Individual Sharman, Elaine Lower Hutt
Individual Brooks, Helen Lower Hutt
Individual Archer, Chrstine Switzerland

New Zealand
Directors

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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