Cheal Consultants Limited

Cheal Consultants Limited, a registered company, was incorporated on 04 Feb 1994. 9429038789670 is the New Zealand Business Number it was issued. This company has been supervised by 9 directors: David Graeme Forsyth - an active director whose contract began on 02 Apr 2001,
Douglas John Troon - an active director whose contract began on 01 Feb 2017,
Anthony Graham Moss - an active director whose contract began on 01 May 2018,
Nicholas Gordon Davies - an active director whose contract began on 01 Apr 2023,
Philip Wayne Rielly - an inactive director whose contract began on 25 Oct 2013 and was terminated on 31 Mar 2024.
Updated on 08 Apr 2024, BizDb's database contains detailed information about 2 addresses the company registered, namely: 44 Heuheu Street, Taupo, Taupo, 3330 (physical address),
44 Heuheu Street, Taupo, Taupo, 3330 (service address),
44 Heuheu Street, Taupo, 3330 (registered address).
Cheal Consultants Limited had been using Towngate Building, 44 Heuheu Street, Taupo as their physical address up to 27 Feb 2019.
Past names used by the company, as we managed to find at BizDb, included: from 04 Feb 1994 to 24 Jun 2002 they were named Cheal Hindess Battersby & Norrie Limited.
A total of 3000 shares are issued to 31 shareholders (15 groups). The first group includes 90 shares (3 per cent) held by 3 entities. There is also a second group which includes 2 shareholders in control of 600 shares (20 per cent). Finally we have the 3rd share allotment (60 shares 2 per cent) made up of 1 entity.

Previous addresses

Address #1: Towngate Building, 44 Heuheu Street, Taupo, 3330 New Zealand

Physical address used from 13 Jul 2001 to 27 Feb 2019

Address #2: C/- Stretton & Co, 44 Heu Heu St, Taupo

Physical address used from 13 Jul 2001 to 13 Jul 2001

Address #3: C/- Stretton & Co, 44 Heu Heu Street, Taupo

Physical address used from 26 Jul 2000 to 13 Jul 2001

Address #4: 44 Heu Heu St, Taupo New Zealand

Registered address used from 26 Jul 2000 to 30 Nov 2018

Address #5: C/- Stretton & Co, 44 Heu Heu Street, Taupo

Registered address used from 26 Jul 2000 to 26 Jul 2000

Address #6: C/o Offices Of Chapman Giller Roe, 107 Heu Heu Street, Taupo

Registered address used from 25 Jul 2000 to 26 Jul 2000

Address #7: C/o Offices Of Chapman Giller Roe, 107 Heu Heu Street, Taupo

Physical address used from 24 Jul 2000 to 26 Jul 2000

Address #8: 107 Heu Heu Street, Taupo

Registered address used from 10 Mar 1997 to 25 Jul 2000

Previous Shareholders

David Graeme Forsyth - Director

Appointment date: 02 Apr 2001

Douglas John Troon - Director

Appointment date: 01 Feb 2017

Anthony Graham Moss - Director

Appointment date: 01 May 2018

Nicholas Gordon Davies - Director

Appointment date: 01 Apr 2023

Philip Wayne Rielly - Director (Inactive)

Appointment date: 25 Oct 2013

Termination date: 31 Mar 2024

Philip William Muir Battersby - Director (Inactive)

Appointment date: 04 Feb 1994

Termination date: 29 Mar 2019

Robert Stephen Marshall - Director (Inactive)

Appointment date: 15 Jul 2005

Termination date: 27 Sep 2012

John Alexander Norrie - Director (Inactive)

Appointment date: 04 Feb 1994

Termination date: 01 Oct 2002

John Henry Hindess - Director (Inactive)

Appointment date: 04 Feb 1994

Termination date: 20 May 1998