Chelmer Limited

Chelmer Limited, a registered company, was launched on 04 Oct 1988. 9429039399502 is the NZ business identifier it was issued. "Development of customised computer software nec" (business classification M700050) is how the company was classified. The company has been run by 12 directors: Andrew Robertson - an active director whose contract began on 09 Dec 1993,
Alin Ungureanu - an active director whose contract began on 14 Apr 2016,
John Lindsay Cobb - an inactive director whose contract began on 14 Apr 2016 and was terminated on 28 Jan 2019,
Stuart Charles Jury - an inactive director whose contract began on 11 Feb 2014 and was terminated on 01 Jul 2014,
James Gregory Marshall - an inactive director whose contract began on 19 Dec 2011 and was terminated on 11 Feb 2014.
Last updated on 21 Mar 2024, BizDb's data contains detailed information about 1 address: Po Box 42122, Orakei, Auckland, 1745 (type: postal, delivery).
Chelmer Limited had been using Level 5, Finance Plaza, 92-96 Albert Street, Auckland as their physical address up to 09 Dec 2011.
Past names for this company, as we established at BizDb, included: from 04 Oct 1988 to 15 Apr 1994 they were named Chelmer Computer Services Limited.
A total of 500290 shares are allocated to 2 shareholders (2 groups). The first group consists of 250145 shares (50%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 250145 shares (50%).

Other active addresses

Address #4: Level 5, 92-96 Albert Street, Auckland, 1010 New Zealand

Delivery address used from 02 Oct 2020

Address #5: Po Box 42122, Orakei, Auckland, 1745 New Zealand

Postal address used from 03 Oct 2023

Principal place of activity

Level 5 92-96 Albert Street, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 5, Finance Plaza, 92-96 Albert Street, Auckland New Zealand

Physical & registered address used from 09 Oct 2002 to 09 Dec 2011

Address #2: Level 5, Finance Plaza, 92-96 Albert Street, Auckland

Registered address used from 03 Oct 2002 to 09 Oct 2002

Address #3: Level 4, 111-115 Customhouse Quay, Wellington

Physical address used from 11 Jan 1999 to 09 Oct 2002

Address #4: Level 5, Finance Plaza, 92-96 Albert Street, Auckland

Physical address used from 11 Jan 1999 to 11 Jan 1999

Address #5: C/ Kevin Smith & Nigel Hughes, 6th Floor Dalmuir House, 114 The Terrace, Wellington

Physical address used from 11 Jan 1999 to 11 Jan 1999

Address #6: C/ Kevin Smith & Nigel Hughes, 6th Floor Dalmuir House, 114 The Terrace, Wellington

Registered address used from 11 Jan 1999 to 03 Oct 2002

Address #7: C/o Kevin Smith & Nigel Hughes, Solicitors 6th Floor Challenge House, 85 The Terrace, Wellington

Registered address used from 14 Aug 1991 to 11 Jan 1999

Previous Shareholders

Andrew Robertson - Director

Appointment date: 09 Dec 1993

Alin Ungureanu - Director

Appointment date: 14 Apr 2016

John Lindsay Cobb - Director (Inactive)

Appointment date: 14 Apr 2016

Termination date: 28 Jan 2019

Stuart Charles Jury - Director (Inactive)

Appointment date: 11 Feb 2014

Termination date: 01 Jul 2014

James Gregory Marshall - Director (Inactive)

Appointment date: 19 Dec 2011

Termination date: 11 Feb 2014

Mark Benjamin Davis - Director (Inactive)

Appointment date: 01 Jun 2006

Termination date: 19 Dec 2011

Michael Smith - Director (Inactive)

Appointment date: 22 Mar 1999

Termination date: 31 Dec 2009

William Stuart Crosby - Director (Inactive)

Appointment date: 04 Feb 2005

Termination date: 01 Jun 2006

James Wee - Director (Inactive)

Appointment date: 14 Sep 1999

Termination date: 04 Feb 2005

Murray Thomas Watson - Director (Inactive)

Appointment date: 24 Nov 1988

Termination date: 20 Jul 2000

Paul Phillips - Director (Inactive)

Appointment date: 22 Mar 1999

Termination date: 14 Sep 1999

Graham Stanley White - Director (Inactive)

Appointment date: 24 Nov 1988

Termination date: 11 Apr 1996