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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 998 | |||
Individual | Chapman-smith, Amanda Grace |
Rd 6 Whangarei 0176 New Zealand |
12 Aug 1993 - |
Individual | Chapman-smith, Peter |
Rd 6 Whangarei 0176 New Zealand |
12 Aug 1993 - |
Entity (NZ Limited Company) | Yhpj Trustees (2014) Limited Shareholder NZBN: 9429041038659 |
Whangarei Whangarei 0110 New Zealand |
28 Aug 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Chapman-smith, Peter |
Rd 6 Whangarei 0176 New Zealand |
12 Aug 1993 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Chapman-smith, Amanda Grace |
Rd 6 Whangarei 0176 New Zealand |
12 Aug 1993 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Johnston, Daniel Perry |
Maunu Whangarei 0110 New Zealand |
12 Aug 1993 - 28 Aug 2014 |
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
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