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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Chester, Grant Neville |
Auckland Central Auckland 1010 New Zealand |
17 Dec 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ml Trustees 2988 Limited Shareholder NZBN: 9429031223881 Company Number: 3265256 |
Grey Lynn Auckland 1021 New Zealand |
11 Jul 2014 - 24 Aug 2022 |
Entity | Ml Trustees 2988 Limited Shareholder NZBN: 9429031223881 Company Number: 3265256 |
Grey Lynn Auckland 1021 New Zealand |
11 Jul 2014 - 24 Aug 2022 |
Entity | Don Cleaver Trustee Limited Shareholder NZBN: 9429042463320 Company Number: 6052665 |
Grey Lynn Auckland 1021 New Zealand |
13 Dec 2016 - 24 Aug 2022 |
Individual | Chester, Sharon Anne |
Whenuapai Auckland, (a Shares) |
11 Sep 1991 - 05 Feb 2007 |
Entity | Ml Trustees 2988 Limited Shareholder NZBN: 9429031223881 Company Number: 3265256 |
Grey Lynn Auckland 1021 New Zealand |
11 Jul 2014 - 24 Aug 2022 |
Entity | Don Cleaver Trustee Limited Shareholder NZBN: 9429042463320 Company Number: 6052665 |
Grey Lynn Auckland 1021 New Zealand |
13 Dec 2016 - 24 Aug 2022 |
Entity | Don Cleaver Trustee Limited Shareholder NZBN: 9429042463320 Company Number: 6052665 |
Grey Lynn Auckland 1021 New Zealand |
13 Dec 2016 - 24 Aug 2022 |
Individual | Cleaver, Donald Keith |
Level 1, 26 Crummer Road Grey Lynn, Auckland 1021 New Zealand |
17 Dec 2008 - 13 Dec 2016 |
Other | Grant Chester Family Trust & Sharon Chester Family Trust Partnership | 05 Feb 2007 - 05 Feb 2007 | |
Individual | Cleaver, Donald Keith |
26 Crummer Road Grey Lynn, Auckland |
11 Sep 1991 - 05 Feb 2007 |
Individual | Chester, Sharon Anne |
Sharon Chester Family Trust Partnership 45 Totara Road, Whenuapai, Auckland |
17 Dec 2008 - 27 Jun 2010 |
Entity | Ml Trustees 2988 Limited Shareholder NZBN: 9429031223881 Company Number: 3265256 |
Grey Lynn Auckland 1021 New Zealand |
11 Jul 2014 - 24 Aug 2022 |
Entity | Don Cleaver Trustee Limited Shareholder NZBN: 9429042463320 Company Number: 6052665 |
Grey Lynn Auckland 1021 New Zealand |
13 Dec 2016 - 24 Aug 2022 |
Entity | Ml Trustees 2988 Limited Shareholder NZBN: 9429031223881 Company Number: 3265256 |
Grey Lynn Auckland 1021 New Zealand |
11 Jul 2014 - 24 Aug 2022 |
Entity | Don Cleaver Trustee Limited Shareholder NZBN: 9429042463320 Company Number: 6052665 |
Grey Lynn Auckland 1021 New Zealand |
13 Dec 2016 - 24 Aug 2022 |
Entity | Don Cleaver Trustee Limited Shareholder NZBN: 9429042463320 Company Number: 6052665 |
Grey Lynn Auckland 1021 New Zealand |
13 Dec 2016 - 24 Aug 2022 |
Entity | Ml Trustees 2988 Limited Shareholder NZBN: 9429031223881 Company Number: 3265256 |
Grey Lynn Auckland 1021 New Zealand |
11 Jul 2014 - 24 Aug 2022 |
Entity | Don Cleaver Trustee Limited Shareholder NZBN: 9429042463320 Company Number: 6052665 |
Grey Lynn Auckland 1021 New Zealand |
13 Dec 2016 - 24 Aug 2022 |
Individual | Nicholson, Stephen Michael |
44b Darwin Road Kerikeri, Bay Of Islands 0230 New Zealand |
17 Dec 2008 - 11 Jul 2014 |
Individual | Nicholson, Stephen |
865 New North Road Mt Albert, Auckland |
11 Sep 1991 - 05 Feb 2007 |
Entity | Ml Trustees 2988 Limited Shareholder NZBN: 9429031223881 Company Number: 3265256 |
Grey Lynn Auckland 1021 New Zealand |
11 Jul 2014 - 24 Aug 2022 |
Other | Null - Grant Chester Family Trust & Sharon Chester Family Trust Partnership | 05 Feb 2007 - 05 Feb 2007 | |
Individual | Chester, Grant Neville |
Whenuapai Auckland |
11 Sep 1991 - 05 Feb 2007 |
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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