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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100000 | |||
Individual | Lawrie, Adriana Josca Andrea |
Rd 4 Wellsford 0974 New Zealand |
18 Jan 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Lawrie, Robert Brian |
Rd 4 Wellsford 0974 New Zealand |
18 Jan 1991 - 10 Mar 2016 |
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