Chips Limited, a registered company, was launched on 01 Sep 1993. 9429038815904 is the NZ business number it was issued. "Forest planting" (ANZSIC A051040) is how the company is classified. This company has been supervised by 7 directors: Wendy Margaret Hansen - an active director whose contract began on 01 Sep 1993,
Barry Douglas Clarke - an active director whose contract began on 01 Sep 1993,
Debra Gaylene Clarke - an active director whose contract began on 01 Nov 1995,
Julie Marie Middleton - an inactive director whose contract began on 01 Sep 1993 and was terminated on 27 Nov 2017,
Irene Mae Clarke - an inactive director whose contract began on 16 Nov 2004 and was terminated on 01 Nov 2007.
Updated on 24 Feb 2024, our data contains detailed information about 1 address: 4B Marama Avenue, Epsom, Auckland, 1023 (types include: registered, physical).
Chips Limited had been using 21 Hargreaves Street, Auckland Central, Auckland as their registered address until 24 Nov 2016.
A total of 1000 shares are allotted to 6 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 250 shares (25%). Lastly we have the third share allocation (250 shares 25%) made up of 1 entity.
Previous addresses
Address: 21 Hargreaves Street, Auckland Central, Auckland, 1011 New Zealand
Registered & physical address used from 17 Dec 2014 to 24 Nov 2016
Address: 332 Waitakere Road, Taupaki, Rd2 Henderson, Auckland New Zealand
Registered & physical address used from 31 Jan 2006 to 17 Dec 2014
Address: 685 Tainui Road, R D 3, Morrinsville
Registered & physical address used from 02 Dec 2003 to 31 Jan 2006
Address: Tainui Road, Rd3, Morrinsville
Physical address used from 30 Nov 2000 to 30 Nov 2000
Address: Tainui Road, R D 3, Morrinsville
Registered address used from 27 May 1997 to 02 Dec 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 19 Dec 2021
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250 | |||
Individual | Clarke, Debra Gaylene |
R D 3 Morrinsville |
01 Sep 1993 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Clarke, Barry Douglas |
Epsom Auckland 1023 New Zealand |
01 Sep 1993 - |
Individual | Clarke, Sandra Lynne |
Epsom Auckland 1023 New Zealand |
20 Nov 2003 - |
Shares Allocation #3 Number of Shares: 250 | |||
Individual | Middleton, Stanley Keneth |
Pukekohe New Zealand |
20 Nov 2003 - |
Shares Allocation #4 Number of Shares: 250 | |||
Individual | Hansen, Wendy Margaret |
R D 3 Morrinsville |
01 Sep 1993 - |
Individual | Hansen, Neil Lucien |
R D 3 Morrinsville |
01 Sep 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Clarke, Douglas Stewart |
R D 3 Morrinsville |
01 Sep 1993 - 23 Jan 2006 |
Individual | Middleton, Julie Marie |
Pukekohe New Zealand |
20 Nov 2003 - 07 Nov 2018 |
Individual | Clarke, Irene Mae |
R D 3 Morrinsville |
01 Sep 1993 - 23 Jan 2006 |
Wendy Margaret Hansen - Director
Appointment date: 01 Sep 1993
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 01 Dec 2015
Barry Douglas Clarke - Director
Appointment date: 01 Sep 1993
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Nov 2016
Debra Gaylene Clarke - Director
Appointment date: 01 Nov 1995
Address: Epsom, Auckland, 1023 New Zealand
Address used since 16 Nov 2016
Julie Marie Middleton - Director (Inactive)
Appointment date: 01 Sep 1993
Termination date: 27 Nov 2017
Address: Rd 3, Morrinsville, 3373 New Zealand
Address used since 01 Dec 2015
Irene Mae Clarke - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 01 Nov 2007
Address: R D 3, Morrinsville,
Address used since 16 Nov 2004
Douglas Stewart Clarke - Director (Inactive)
Appointment date: 16 Nov 2004
Termination date: 31 Jan 2005
Address: R D 3, Morrinsville,
Address used since 16 Nov 2004
Douglas Stewart Clarke - Director (Inactive)
Appointment date: 01 Sep 1993
Termination date: 01 Nov 1995
Address: R D 3, Morrinsville,
Address used since 01 Sep 1993
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