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Chester's Family Farm Limited

Type: NZ Limited Company (Ltd)
9429039091833
NZBN
512512
Company Number
Registered
Company Status
Current address
Level 1, 26 Crummer Road
Grey Lynn
Auckland 1021
New Zealand
Registered & physical & service address used since 25 Feb 2014

Chester's Family Farm Limited, a registered company, was incorporated on 11 Sep 1991. 9429039091833 is the NZ business identifier it was issued. The company has been run by 3 directors: Grant Neville Chester - an active director whose contract began on 11 Sep 1991,
George Vidak Franich - an active director whose contract began on 23 Jun 2016,
Adele Faye Chester - an active director whose contract began on 23 Jun 2016.
Last updated on 10 Apr 2024, our database contains detailed information about 1 address: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical).
Chester's Family Farm Limited had been using C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn as their registered address up to 25 Feb 2014.
Previous names used by this company, as we managed to find at BizDb, included: from 12 Mar 2010 to 05 May 2015 they were named Chester Equestrian Centre Limited, from 26 Apr 2006 to 12 Mar 2010 they were named Bathroom & Kitchen Factory Shop New Lynn Limited and from 11 Sep 1991 to 26 Apr 2006 they were named Wallace Share Investments Limited.
One entity controls all company shares (exactly 100 shares) - Chester, Grant Neville - located at 1021, Auckland Central, Auckland.

Addresses

Previous addresses

Address: C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn New Zealand

Registered & physical address used from 31 Mar 2010 to 25 Feb 2014

Address: C/-cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 31 Mar 2010

Address: 12 Maidstone Street, Grey Lynn, Auckland

Physical address used from 04 Oct 1999 to 04 Oct 1999

Address: 12 Maidstone Street, Grey Lynn

Registered address used from 04 Oct 1999 to 31 Mar 2010

Address: C/- Donald Cleaver & Assoc, Renault House, 22 New North Rd, Eden Terrace - Auckland

Registered address used from 18 Oct 1993 to 04 Oct 1999

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Chester, Grant Neville Auckland Central
Auckland
1010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Ml Trustees 2988 Limited
Shareholder NZBN: 9429031223881
Company Number: 3265256
Grey Lynn
Auckland
1021
New Zealand
Entity Ml Trustees 2988 Limited
Shareholder NZBN: 9429031223881
Company Number: 3265256
Grey Lynn
Auckland
1021
New Zealand
Entity Don Cleaver Trustee Limited
Shareholder NZBN: 9429042463320
Company Number: 6052665
Grey Lynn
Auckland
1021
New Zealand
Individual Chester, Sharon Anne Whenuapai
Auckland, (a Shares)
Entity Ml Trustees 2988 Limited
Shareholder NZBN: 9429031223881
Company Number: 3265256
Grey Lynn
Auckland
1021
New Zealand
Entity Don Cleaver Trustee Limited
Shareholder NZBN: 9429042463320
Company Number: 6052665
Grey Lynn
Auckland
1021
New Zealand
Entity Don Cleaver Trustee Limited
Shareholder NZBN: 9429042463320
Company Number: 6052665
Grey Lynn
Auckland
1021
New Zealand
Individual Cleaver, Donald Keith Level 1, 26 Crummer Road
Grey Lynn, Auckland
1021
New Zealand
Other Grant Chester Family Trust & Sharon Chester Family Trust Partnership
Individual Cleaver, Donald Keith 26 Crummer Road
Grey Lynn, Auckland
Individual Chester, Sharon Anne Sharon Chester Family Trust Partnership
45 Totara Road, Whenuapai, Auckland
Entity Ml Trustees 2988 Limited
Shareholder NZBN: 9429031223881
Company Number: 3265256
Grey Lynn
Auckland
1021
New Zealand
Entity Don Cleaver Trustee Limited
Shareholder NZBN: 9429042463320
Company Number: 6052665
Grey Lynn
Auckland
1021
New Zealand
Entity Ml Trustees 2988 Limited
Shareholder NZBN: 9429031223881
Company Number: 3265256
Grey Lynn
Auckland
1021
New Zealand
Entity Don Cleaver Trustee Limited
Shareholder NZBN: 9429042463320
Company Number: 6052665
Grey Lynn
Auckland
1021
New Zealand
Entity Don Cleaver Trustee Limited
Shareholder NZBN: 9429042463320
Company Number: 6052665
Grey Lynn
Auckland
1021
New Zealand
Entity Ml Trustees 2988 Limited
Shareholder NZBN: 9429031223881
Company Number: 3265256
Grey Lynn
Auckland
1021
New Zealand
Entity Don Cleaver Trustee Limited
Shareholder NZBN: 9429042463320
Company Number: 6052665
Grey Lynn
Auckland
1021
New Zealand
Individual Nicholson, Stephen Michael 44b Darwin Road
Kerikeri, Bay Of Islands
0230
New Zealand
Individual Nicholson, Stephen 865 New North Road
Mt Albert, Auckland
Entity Ml Trustees 2988 Limited
Shareholder NZBN: 9429031223881
Company Number: 3265256
Grey Lynn
Auckland
1021
New Zealand
Other Null - Grant Chester Family Trust & Sharon Chester Family Trust Partnership
Individual Chester, Grant Neville Whenuapai
Auckland
Directors

Grant Neville Chester - Director

Appointment date: 11 Sep 1991

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 15 Mar 2019

Address: Orakei, Auckland, 1071 New Zealand

Address used since 14 Dec 2016


George Vidak Franich - Director

Appointment date: 23 Jun 2016

Address: Titirangi, Auckland, 0604 New Zealand

Address used since 23 Jun 2016


Adele Faye Chester - Director

Appointment date: 23 Jun 2016

Address: Rd 1, Walton, 3475 New Zealand

Address used since 18 Jul 2016

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