Challis Holdings Limited

Challis Holdings Limited, a registered company, was incorporated on 16 May 1989. 9429039337429 is the New Zealand Business Number it was issued. The company has been run by 7 directors: Kevin Dale Challis - an active director whose contract started on 07 May 1996,
Craig Andrew Challis - an active director whose contract started on 07 May 1996,
Noel Eric Challis - an active director whose contract started on 07 May 1996,
Rae Catherine Challis - an inactive director whose contract started on 25 Jan 1996 and was terminated on 01 Feb 2005,
Donald Eric Challis - an inactive director whose contract started on 25 Jan 1996 and was terminated on 01 Feb 2005.
Last updated on 07 May 2025, the BizDb database contains detailed information about 1 address: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical).
Challis Holdings Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 25 Oct 2019.
Former names for the company, as we managed to find at BizDb, included: from 16 May 1989 to 09 May 1996 they were called Top Town Spoiler World (Wellington) Limited.
A total of 30000 shares are allotted to 12 shareholders (6 groups). The first group consists of 9995 shares (33.32 per cent) held by 3 entities. There is also a second group which consists of 3 shareholders in control of 9995 shares (33.32 per cent). Finally the 3rd share allotment (9995 shares 33.32 per cent) made up of 3 entities.

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 12 Oct 2016 to 25 Oct 2019

Address #2: 24 Bridge Street, Hamilton East, Hamilton, 3216 New Zealand

Registered address used from 19 May 2009 to 12 Oct 2016

Address #3: Deloitte, Fonterra House, 80 London Street, Hamilton

Registered address used from 01 Apr 2004 to 19 May 2009

Address #4: Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton

Registered address used from 31 Mar 2002 to 01 Apr 2004

Address #5: C/o Coopers & Lybrand, Bryant Trust Building, Alexandra Street, Hamilton

Registered address used from 01 Mar 1996 to 31 Mar 2002

Address #6: -

Physical address used from 20 Feb 1992 to 20 Feb 1992

Previous Shareholders

Kevin Dale Challis - Director

Appointment date: 07 May 1996

Craig Andrew Challis - Director

Appointment date: 07 May 1996

Noel Eric Challis - Director

Appointment date: 07 May 1996

Rae Catherine Challis - Director (Inactive)

Appointment date: 25 Jan 1996

Termination date: 01 Feb 2005

Donald Eric Challis - Director (Inactive)

Appointment date: 25 Jan 1996

Termination date: 01 Feb 2005

Julian Clark Tordoff - Director (Inactive)

Appointment date: 16 May 1989

Termination date: 25 Jan 1996

Ian James Fitzgerald - Director (Inactive)

Appointment date: 11 May 1989

Termination date: 18 Aug 1992