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Cheswick Holdings Limited

Type: NZ Limited Company (Ltd)
9429039153906
NZBN
492624
Company Number
Registered
Company Status
Current address
33 Coles Cresent, Papakura 2110
Robertson & Bixley New Zealand
Physical & registered & service address used since 02 Jun 2010

Cheswick Holdings Limited, a registered company, was registered on 18 Jan 1991. 9429039153906 is the New Zealand Business Number it was issued. The company has been run by 4 directors: Adriana Josca Andrea Lawrie - an active director whose contract began on 27 Nov 1992,
Steven Dukeson - an inactive director whose contract began on 17 Jan 1991 and was terminated on 27 Nov 1992,
Andrew Graeme Macdonald - an inactive director whose contract began on 21 Sep 1992 and was terminated on 27 Nov 1992,
Alison Margaret Hames - an inactive director whose contract began on 17 Jan 1991 and was terminated on 21 Sep 1992.
Cheswick Holdings Limited had been using Granville Road, R.d.4,, Wellsford as their physical address up to 02 Jun 2010.

Addresses

Previous addresses

Address: Granville Road, R.d.4,, Wellsford

Physical address used from 01 Jul 1997 to 02 Jun 2010

Address: National Bank Centre, Arthur Anderson Tower, 209 Queen Street, Auckland

Registered address used from 18 Dec 1992 to 02 Jun 2010

Address: Third Floor, National Mutual Centre, 41 Shortland Street, Auckland

Registered address used from 14 Aug 1992 to 18 Dec 1992

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100000
Individual Lawrie, Adriana Josca Andrea Rd 4
Wellsford
0974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lawrie, Robert Brian Rd 4 Wellsford 0974

New Zealand
Directors

Adriana Josca Andrea Lawrie - Director

Appointment date: 27 Nov 1992

Address: Rd 4, Wellsford, 0974 New Zealand

Address used since 26 May 2010


Steven Dukeson - Director (Inactive)

Appointment date: 17 Jan 1991

Termination date: 27 Nov 1992

Address: Titirangi, Auckland,

Address used since 17 Jan 1991


Andrew Graeme Macdonald - Director (Inactive)

Appointment date: 21 Sep 1992

Termination date: 27 Nov 1992

Address: Waiau Pa R D 4, Pukekohe,

Address used since 21 Sep 1992


Alison Margaret Hames - Director (Inactive)

Appointment date: 17 Jan 1991

Termination date: 21 Sep 1992

Address: Remuera, Auckland,

Address used since 17 Jan 1991