Chestnut Valley Limited, a registered company, was registered on 30 Aug 1991. 9429039080295 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Richard James Osborne - an active director whose contract started on 30 Aug 1991,
Barbara Ann Osborne - an active director whose contract started on 26 May 1992,
Derek Ralph Lander - an active director whose contract started on 19 Jan 2005,
Mark James Osborne - an active director whose contract started on 17 Oct 2005,
Lochy Allan Beckham - an inactive director whose contract started on 30 Aug 1991 and was terminated on 15 May 2012.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 9 ,86 Victoria St, Te Aro, Wellington, 6011 (type: physical, service).
Chestnut Valley Limited had been using 75 Wainui Road, Gracefield, Lower Hutt as their registered address up until 26 Aug 2021.
One entity owns all company shares (exactly 10000 shares) - Flight Forestry Limited - located at 6011, Renwick, Marlborough 7352, Null.
Previous addresses
Address #1: 75 Wainui Road, Gracefield, Lower Hutt New Zealand
Registered address used from 04 Feb 2010 to 26 Aug 2021
Address #2: 75 Wainui Road, Gracefield, Lower Hutt New Zealand
Physical address used from 04 Feb 2010 to 23 Aug 2022
Address #3: 36-54 Kingsford Smith Street, Kilbirnie, Wellington
Physical address used from 21 Feb 1992 to 04 Feb 2010
Address #4: -
Physical address used from 21 Feb 1992 to 21 Feb 1992
Basic Financial info
Total number of Shares: 10000
Annual return filing month: August
Annual return last filed: 21 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Flight Forestry Limited Shareholder NZBN: 9429038323041 |
Renwick Marlborough 7352 Null New Zealand |
19 Jul 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Osborne, Barbara Ann |
Renwick Blenheim New Zealand |
30 Aug 1991 - 19 Jul 2010 |
| Entity | Flight Properties Limited Shareholder NZBN: 9429040946702 Company Number: 9185 |
30 Aug 1991 - 19 Jul 2010 | |
| Individual | Osborne, Richard James |
Renwick Blenheim New Zealand |
30 Aug 1991 - 19 Jul 2010 |
| Entity | Flight Properties Limited Shareholder NZBN: 9429040946702 Company Number: 9185 |
30 Aug 1991 - 19 Jul 2010 |
Ultimate Holding Company
Richard James Osborne - Director
Appointment date: 30 Aug 1991
Address: Renwick, Blenheim, 7204 New Zealand
Address used since 17 Oct 2005
Barbara Ann Osborne - Director
Appointment date: 26 May 1992
Address: Renwick, Blenheim, 7204 New Zealand
Address used since 17 Oct 2005
Derek Ralph Lander - Director
Appointment date: 19 Jan 2005
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 18 Aug 2021
Address: Eastbourne, Lower Hutt, 5013 New Zealand
Address used since 19 Jan 2012
Mark James Osborne - Director
Appointment date: 17 Oct 2005
Address: Rd 1, Blenheim, 7271 New Zealand
Address used since 27 Jun 2014
Lochy Allan Beckham - Director (Inactive)
Appointment date: 30 Aug 1991
Termination date: 15 May 2012
Address: Blenheim,
Address used since 30 Aug 1991
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