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Chavasse Holt Limited

Type: NZ Limited Company (Ltd)
9429038788246
NZBN
606317
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
A030120
Industry classification code
Forestry
Industry classification description
Current address
Mrs M Mollison
17 Fifth Avenue
Tauranga 3110
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 09 Jul 2015
17 Fifth Avenue
Tauranga 3110
New Zealand
Registered & physical & service address used since 20 Jul 2015
Mrs M Mollison
17 Fifth Avenue
Tauranga 3110
New Zealand
Postal address used since 15 Jul 2019

Chavasse Holt Limited, a registered company, was launched on 13 Oct 1993. 9429038788246 is the New Zealand Business Number it was issued. "Forestry" (ANZSIC A030120) is how the company is classified. This company has been run by 4 directors: Margaret Helen Mollison - an active director whose contract began on 13 Oct 1993,
James Keith Mollison - an active director whose contract began on 13 Oct 1993,
Shirley Ray Chavasse - an active director whose contract began on 13 Oct 1993,
Claud Geoffrey Rowden Chavasse - an inactive director whose contract began on 13 Oct 1993 and was terminated on 16 Dec 1995.
Updated on 26 Mar 2024, our data contains detailed information about 1 address: Mrs M Mollison, 17 Fifth Avenue, Tauranga, 3110 (type: postal, office).
Chavasse Holt Limited had been using 198A Snodgrass Road, Rd 4, Tauranga as their registered address up to 20 Jul 2015.
A total of 1000 shares are issued to 3 shareholders (3 groups). The first group consists of 250 shares (25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50 per cent). Lastly the third share allotment (250 shares 25 per cent) made up of 1 entity.

Addresses

Other active addresses

Address #4: 17 Fifth Avenue, Tauranga, 3110 New Zealand

Office & delivery address used from 15 Jul 2019

Principal place of activity

17 Fifth Avenue, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 198a Snodgrass Road, Rd 4, Tauranga, 3174 New Zealand

Registered & physical address used from 23 Jul 2012 to 20 Jul 2015

Address #2: 3b Grey Street, Glenholme, Rotorua 3010 New Zealand

Physical & registered address used from 24 Jun 2010 to 23 Jul 2012

Address #3: 3b Grey Street, Rotorua

Physical & registered address used from 10 Jul 2005 to 24 Jun 2010

Address #4: 57 Mc Dowell Street, Rotorua

Physical & registered address used from 01 Jul 1997 to 10 Jul 2005

Contact info
64 0274 755260
15 Jul 2019 Phone
mollison.margie@gmail.com
15 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 20 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 250
Individual Mollison, Margaret Helen Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Chavasse, Shirley Ray Glenholme
Rotorua 3010

New Zealand
Shares Allocation #3 Number of Shares: 250
Individual Mollison, James Keith Tauranga
Tauranga
3110
New Zealand
Directors

Margaret Helen Mollison - Director

Appointment date: 13 Oct 1993

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 20 Jul 2023

Address: Tauranga, 3110 New Zealand

Address used since 01 Oct 2014


James Keith Mollison - Director

Appointment date: 13 Oct 1993

Address: Tauranga, 3110 New Zealand

Address used since 01 Oct 2014


Shirley Ray Chavasse - Director

Appointment date: 13 Oct 1993

Address: Glenholme, Rotorua, 3010 New Zealand

Address used since 17 Jun 2010


Claud Geoffrey Rowden Chavasse - Director (Inactive)

Appointment date: 13 Oct 1993

Termination date: 16 Dec 1995

Address: Rotorua,

Address used since 13 Oct 1993

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