Chevron Marketing Corporation Limited, a registered company, was launched on 04 May 1989. 9429039330208 is the business number it was issued. The company has been run by 11 directors: Patricia Ann Lochore - an active director whose contract started on 01 Jul 1995,
Lochore Robert Gavin - an active director whose contract started on 30 Oct 2006,
Catherine Ann Lochore - an inactive director whose contract started on 01 Dec 1996 and was terminated on 07 Jun 1997,
Robert Gavin Lochore - an inactive director whose contract started on 01 Jul 1995 and was terminated on 01 Dec 1996,
Denis Michael Mccoll - an inactive director whose contract started on 10 Aug 1993 and was terminated on 01 Jul 1995.
Last updated on 04 Nov 2024, the BizDb database contains detailed information about 1 address: 96 Bond Crescent, Forrest Hill, Auckland, 0620 (type: registered, physical).
Chevron Marketing Corporation Limited had been using 96 Bond Crescent, Forrest Hill, Auckland as their physical address up to 27 Apr 2012.
Past names for the company, as we established at BizDb, included: from 28 Jul 1989 to 01 Dec 1993 they were named Traditional Toys Limited, from 04 May 1989 to 28 Jul 1989 they were named Preform Company 361 Limited.
One entity controls all company shares (exactly 1000 shares) - Rockwell International Limited - located at 0620, Forrest Hill, North Shore City, Auckland.
Previous addresses
Address: 96 Bond Crescent, Forrest Hill, Auckland New Zealand
Physical address used from 29 May 1998 to 27 Apr 2012
Address: 96 Bond Crescent, Forrest Hill, Auckland New Zealand
Registered address used from 12 Sep 1995 to 27 Apr 2012
Address: 23 Spinnacker Street, Whitby, Wellington 6006
Registered address used from 12 Sep 1995 to 12 Sep 1995
Address: 96 Bond Crescent, Forrest Hill, Auckland
Registered address used from 07 Jan 1994 to 12 Sep 1995
Address: 52 Broadway, Newmarket
Registered address used from 07 Sep 1993 to 07 Jan 1994
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 02 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Rockwell International Limited |
Forrest Hill North Shore City, Auckland New Zealand |
04 May 1989 - |
Ultimate Holding Company
Patricia Ann Lochore - Director
Appointment date: 01 Jul 1995
Address: Forrest Hill, Auckland, 0620 New Zealand
Address used since 01 Jul 1995
Lochore Robert Gavin - Director
Appointment date: 30 Oct 2006
Address: Forrest Hill, North Shore City, 0620 New Zealand
Address used since 30 Oct 2006
Catherine Ann Lochore - Director (Inactive)
Appointment date: 01 Dec 1996
Termination date: 07 Jun 1997
Address: Forrest Hill, Auckland,
Address used since 01 Dec 1996
Robert Gavin Lochore - Director (Inactive)
Appointment date: 01 Jul 1995
Termination date: 01 Dec 1996
Address: Forrest Hill, Auckland,
Address used since 01 Jul 1995
Denis Michael Mccoll - Director (Inactive)
Appointment date: 10 Aug 1993
Termination date: 01 Jul 1995
Address: Birkenhead, Auckland,
Address used since 10 Aug 1993
Sandra Winton Henderson - Director (Inactive)
Appointment date: 17 Oct 1993
Termination date: 01 Jul 1995
Address: Whitby, Wellington,
Address used since 17 Oct 1993
Andrew Grant Lochore - Director (Inactive)
Appointment date: 10 Aug 1993
Termination date: 17 Oct 1993
Address: Forrest Hill, Auckland,
Address used since 10 Aug 1993
Mary Bernadette Carnegie - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 10 Aug 1993
Address: Remuera, Auckland,
Address used since 31 Mar 1992
Jean Anne Chrichton Desmond - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 10 Aug 1993
Address: Papatoetoe,
Address used since 31 Mar 1992
Murray William Candy - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 10 Aug 1993
Address: Remuera, Auckland,
Address used since 31 Mar 1992
Christopher Mark Desmond - Director (Inactive)
Appointment date: 31 Mar 1992
Termination date: 10 Aug 1993
Address: Papatoetoe,
Address used since 31 Mar 1992
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96 Bond Crescent
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