Chemwash Cleaning Systems (1988) Limited, a registered company, was registered on 14 Oct 1988. 9429039394972 is the business number it was issued. "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is how the company is categorised. This company has been managed by 35 directors: Nigel Robin Ross - an active director whose contract began on 08 Sep 2016,
Nathan Thomas Hall - an active director whose contract began on 19 Jul 2019,
Donna Maree Marriner - an active director whose contract began on 20 Jul 2019,
Sonya Annette Carkeek-Aitken - an active director whose contract began on 23 Jul 2021,
Warren Preston - an active director whose contract began on 04 Sep 2023.
Updated on 28 Mar 2024, our database contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered).
Chemwash Cleaning Systems (1988) Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up until 19 Sep 2019.
A total of 82000 shares are allocated to 34 shareholders (30 groups). The first group consists of 2000 shares (2.44%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 4000 shares (4.88%). Lastly there is the 3rd share allocation (2000 shares 2.44%) made up of 1 entity.

Previous addresses

Address #1: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address #2: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 18 Nov 2014 to 01 Apr 2019

Address #3: Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Physical & registered address used from 21 Oct 2013 to 18 Nov 2014

Address #4: C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 26 Oct 2011 to 21 Oct 2013

Address #5: C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 15 Dec 2010 to 26 Oct 2011

Address #6: C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland New Zealand

Registered & physical address used from 04 Dec 2006 to 15 Dec 2010

Address #7: C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland

Registered & physical address used from 07 Oct 2005 to 04 Dec 2006

Address #8: 6th Floor, 369 Queen Street, Auckland

Physical address used from 06 Dec 2002 to 07 Oct 2005

Address #9: Same As Registered Office Address

Physical address used from 20 Nov 1998 to 06 Dec 2002

Address #10: 284 Mill Road, Otaki

Registered address used from 20 Nov 1998 to 07 Oct 2005

Address #11: 1st Floor, 7 Aotaki Street, Otaki

Physical address used from 20 Nov 1998 to 20 Nov 1998

Address #12: 1st Floor, 7 Aotaki Street, Otaki

Registered address used from 21 Dec 1997 to 20 Nov 1998

Address #13: Mabee Halstead & Kiddle, Barclays House, 70 Shortland Street, Auckland

Registered address used from 28 Jul 1995 to 21 Dec 1997

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Previous Shareholders

Nigel Robin Ross - Director

Appointment date: 08 Sep 2016

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Nathan Thomas Hall - Director

Appointment date: 19 Jul 2019

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Donna Maree Marriner - Director

Appointment date: 20 Jul 2019

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Sonya Annette Carkeek-aitken - Director

Appointment date: 23 Jul 2021

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Warren Preston - Director

Appointment date: 04 Sep 2023

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Gregor William Morsink - Director (Inactive)

Appointment date: 23 Jul 2021

Termination date: 04 Sep 2023

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Sam Courtenay - Director (Inactive)

Appointment date: 26 Jul 2013

Termination date: 23 Jul 2021

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Jarrod Graham Saunders - Director (Inactive)

Appointment date: 19 Jul 2019

Termination date: 23 Jul 2021

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Mike Wells - Director (Inactive)

Appointment date: 04 May 2007

Termination date: 19 Jul 2019

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Roger Grahame Hall - Director (Inactive)

Appointment date: 29 Jul 2011

Termination date: 19 Jul 2019

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Bruce Keith Gordon - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 20 Jul 2018

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Sarah Ricketts - Director (Inactive)

Appointment date: 04 May 2007

Termination date: 08 Sep 2016

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Margaret Fleming - Director (Inactive)

Appointment date: 18 Jul 2014

Termination date: 08 Sep 2016

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Daniel Munn - Director (Inactive)

Appointment date: 30 Jul 2010

Termination date: 18 Jul 2014

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Bryce Alex Tonner - Director (Inactive)

Appointment date: 30 Jul 2004

Termination date: 29 Jul 2011

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Michael Knight - Director (Inactive)

Appointment date: 05 Aug 2005

Termination date: 30 Jul 2010

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Neil Andrew Mcartney - Director (Inactive)

Appointment date: 01 Oct 2002

Termination date: 04 May 2007

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Shane David Marriner - Director (Inactive)

Appointment date: 27 Jul 2001

Termination date: 05 Aug 2005

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Russell Lewis Munn - Director (Inactive)

Appointment date: 27 Jul 2001

Termination date: 25 Jul 2003

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David Francis Clearwater - Director (Inactive)

Appointment date: 29 Oct 1998

Termination date: 01 Oct 2002

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Craig Roderick Moss - Director (Inactive)

Appointment date: 31 Jul 2000

Termination date: 01 Oct 2002

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Robin Arthur Marriner - Director (Inactive)

Appointment date: 30 Jul 1999

Termination date: 27 Jul 2001

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Neil David Mccracken - Director (Inactive)

Appointment date: 30 Jul 1999

Termination date: 27 Jul 2001

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Peter John Higgs - Director (Inactive)

Appointment date: 29 Oct 1998

Termination date: 31 Jul 2000

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Mark Barber - Director (Inactive)

Appointment date: 15 Dec 1997

Termination date: 30 Jul 1999

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Stephen Bruce Courtenay - Director (Inactive)

Appointment date: 10 Nov 1997

Termination date: 30 Oct 1998

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Steve Morton - Director (Inactive)

Appointment date: 27 Sep 1995

Termination date: 29 Oct 1998

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Roger Graham Hall - Director (Inactive)

Appointment date: 08 Aug 1997

Termination date: 29 Oct 1998

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Michel Richard Wells - Director (Inactive)

Appointment date: 27 Jul 1992

Termination date: 08 Aug 1997

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Philip Minehan - Director (Inactive)

Appointment date: 30 Jul 1993

Termination date: 26 Jul 1996

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David Clearwater - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 27 Sep 1995

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Craig Roderick Moss - Director (Inactive)

Appointment date: 01 Aug 1991

Termination date: 30 Jul 1993

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Roger Grahame Hall - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 27 Jul 1992

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John Raymond Blankley - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 27 Jul 1992

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Frederick David Marriner - Director (Inactive)

Appointment date: 21 Aug 1991

Termination date: 10 Apr 1992