Cheltenham Investments Limited, a registered company, was incorporated on 30 Jun 1994. 9429038722585 is the business number it was issued. The company has been managed by 6 directors: John William Meads - an active director whose contract began on 01 Feb 2003,
John Yardley - an active director whose contract began on 31 Oct 2017,
Michelle B. - an active director whose contract began on 09 Oct 2023,
Andrea Bolton-Riley - an active director whose contract began on 09 Oct 2023,
Simon Philip Mark - an inactive director whose contract began on 30 Jun 1994 and was terminated on 31 Oct 2017.
Last updated on 25 Apr 2024, BizDb's database contains detailed information about 1 address: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (types include: physical, registered).
Cheltenham Investments Limited had been using 50 Customhouse Quay, Wellington as their physical address up until 09 Jul 2018.
One entity controls all company shares (exactly 100 shares) - Nelson Street Trustee Limited - located at 6011, 50 Customhouse Quay, Wellington.
Previous addresses
Address: 50 Customhouse Quay, Wellington New Zealand
Physical address used from 19 Aug 2008 to 09 Jul 2018
Address: 50 Customhouse Quay, Wellington New Zealand
Registered address used from 25 Jul 2008 to 09 Jul 2018
Address: 1st Floor, 83 Nelson Street, Petone
Physical address used from 28 Jun 2001 to 19 Aug 2008
Address: 3rd Floor, 89 The Terrace, Wellington
Physical address used from 28 Jun 2001 to 28 Jun 2001
Address: 3rd Floor, 89 The Terrace, Wellington
Registered address used from 01 Dec 1997 to 25 Jul 2008
Address: 3rd Floor, 89 The Terrace, Wellington
Physical address used from 30 Jun 1994 to 28 Jun 2001
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 17 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Nelson Street Trustee Limited Shareholder NZBN: 9429046649423 |
50 Customhouse Quay Wellington 6011 New Zealand |
11 May 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Meads, John |
Kelburn Wellington 6012 New Zealand |
20 Oct 2014 - 11 May 2018 |
| Individual | Mark, Simon Philip |
Ngaio Wellington |
30 Jun 1994 - 11 May 2018 |
| Individual | Tubb, Graham George |
Brooklyn Wellington |
30 Jun 1994 - 20 Oct 2014 |
John William Meads - Director
Appointment date: 01 Feb 2003
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 12 May 2010
John Yardley - Director
Appointment date: 31 Oct 2017
Address: Petone, Lower Hutt, 5012 New Zealand
Address used since 31 Oct 2017
Michelle B. - Director
Appointment date: 09 Oct 2023
Andrea Bolton-riley - Director
Appointment date: 09 Oct 2023
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 09 Oct 2023
Simon Philip Mark - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 31 Oct 2017
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 30 Jun 1994
Graham George Tubb - Director (Inactive)
Appointment date: 30 Jun 1994
Termination date: 01 Feb 2003
Address: Brooklyn, Wellington,
Address used since 30 Jun 1994
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