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P Chapman-smith Limited

Type: NZ Limited Company (Ltd)
9429038833427
NZBN
592728
Company Number
Registered
Company Status
Current address
67 Maunu Road
Whangarei New Zealand
Physical & registered & service address used since 20 Oct 1997

P Chapman-Smith Limited, a registered company, was incorporated on 12 Aug 1993. 9429038833427 is the business number it was issued. The company has been run by 2 directors: Amanda Grace Chapman-Smith - an active director whose contract started on 12 Aug 1993,
Peter Chapman-Smith - an active director whose contract started on 12 Aug 1993.
Last updated on 22 Apr 2024, our database contains detailed information about 1 address: 67 Maunu Road, Whangarei (category: physical, registered).
P Chapman-Smith Limited had been using Rust Building, Rust Avenue, Whangarei as their registered address up to 20 Oct 1997.
Past names used by this company, as we managed to find at BizDb, included: from 12 Aug 1993 to 20 Mar 2000 they were named Broadfield Building Enterprises Limited.
A total of 1000 shares are allocated to 5 shareholders (3 groups). The first group includes 998 shares (99.8 per cent) held by 3 entities. Next we have the second group which includes 1 shareholder in control of 1 share (0.1 per cent). Finally there is the 3rd share allotment (1 share 0.1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address: Rust Building, Rust Avenue, Whangarei

Registered & physical address used from 20 Oct 1997 to 20 Oct 1997

Address: C/- Messrs Thomson Wilson, Rathbone Street, Whangarei

Registered address used from 30 Sep 1996 to 20 Oct 1997

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 02 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 998
Individual Chapman-smith, Amanda Grace Rd 6
Whangarei
0176
New Zealand
Individual Chapman-smith, Peter Rd 6
Whangarei
0176
New Zealand
Entity (NZ Limited Company) Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Whangarei
Whangarei
0110
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Chapman-smith, Peter Rd 6
Whangarei
0176
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Chapman-smith, Amanda Grace Rd 6
Whangarei
0176
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Johnston, Daniel Perry Maunu
Whangarei
0110
New Zealand
Directors

Amanda Grace Chapman-smith - Director

Appointment date: 12 Aug 1993

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 01 Jul 2012


Peter Chapman-smith - Director

Appointment date: 12 Aug 1993

Address: Rd 6, Whangarei, 0176 New Zealand

Address used since 01 Jul 2012