Chemisys Limited was launched on 28 Mar 1988 and issued a number of 9429039484130. The registered LTD company has been run by 3 directors: Peter James Reid - an active director whose contract started on 05 Apr 2012,
Arthur John Reid - an inactive director whose contract started on 03 Nov 1988 and was terminated on 30 Nov 2021,
Anna Lauchlan Reid - an inactive director whose contract started on 03 Nov 1988 and was terminated on 28 Jan 1999.
As stated in BizDb's database (last updated on 31 Jan 2024), this company filed 1 address: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (category: registered, physical).
Until 27 Mar 2020, Chemisys Limited had been using Level 5, 3 Ferncroft Street, Grafton, Auckland as their physical address.
BizDb found more names used by this company: from 04 Nov 1988 to 09 Dec 1999 they were named Churton Distributors Limited, from 28 Mar 1988 to 04 Nov 1988 they were named Available Company No. 22 Limited.
A total of 100 shares are issued to 4 groups (5 shareholders in total). As far as the first group is concerned, 48 shares are held by 2 entities, namely:
Trustee 1904-126328 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hoylake Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024.
Another group consists of 1 shareholder, holds 49 per cent shares (exactly 49 shares) and includes
Trustee 1904-126367 Limited - located at Newmarket, Auckland.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Reid, Peter James, located at Manly, Whangaparaoa (an individual).
Previous addresses
Address: Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2014 to 27 Mar 2020
Address: C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland New Zealand
Registered & physical address used from 02 May 2003 to 10 Mar 2014
Address: C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High Street, Auckland
Registered address used from 09 Aug 2001 to 02 May 2003
Address: C/- Brian Ellis, 3rd Floor, 43 High St, Auckland
Physical address used from 30 Jun 1999 to 30 Jun 1999
Address: C/- Brian Ellis, 3rd Floor, 43 High St, Auckland
Registered address used from 30 Jun 1999 to 09 Aug 2001
Address: C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High St, Auckland
Physical address used from 30 Jun 1999 to 02 May 2003
Address: C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Auckland
Physical address used from 12 Feb 1999 to 30 Jun 1999
Address: Level 5, Elders House, 60 Kyhber Pass Road, Grafton, Auckland
Registered address used from 12 Feb 1999 to 30 Jun 1999
Address: 7th Flr, Air Nz House, 1 Queen St, Auckland
Registered address used from 12 Feb 1993 to 12 Feb 1999
Address: -
Physical address used from 20 Feb 1992 to 12 Feb 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 07 Feb 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 48 | |||
Entity (NZ Limited Company) | Trustee 1904-126328 Limited Shareholder NZBN: 9429047407411 |
Newmarket Auckland 1023 New Zealand |
06 Apr 2020 - |
Entity (NZ Limited Company) | Hoylake Trustee Limited Shareholder NZBN: 9429035610632 |
Mount Eden Auckland 1024 New Zealand |
04 Apr 2005 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Trustee 1904-126367 Limited Shareholder NZBN: 9429047407398 |
Newmarket Auckland 1023 New Zealand |
06 Apr 2020 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Reid, Peter James |
Manly Whangaparaoa 0930 New Zealand |
13 Feb 2004 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Reid, Brenda Christine |
Manly Whangaparaoa 0930 New Zealand |
04 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Reid, Arthur John |
Manly Whangaparaoa 0930 New Zealand |
28 Mar 1988 - 01 Dec 2021 |
Individual | Reid, Arthur John |
Chatswood Birkenhead, North Shore City |
28 Mar 1988 - 01 Dec 2021 |
Individual | Reid, Arthur John |
Manly Whangaparaoa 0930 New Zealand |
28 Mar 1988 - 01 Dec 2021 |
Other | Northern Trustee Services Ltd |
43 High St Auckland |
28 Mar 1988 - 06 Apr 2020 |
Other | Northern Trustee Services Ltd |
43 High St Auckland |
28 Mar 1988 - 06 Apr 2020 |
Individual | Reid, Anna Lauchlan |
Chatswood Birkenhead, North Shore City |
28 Mar 1988 - 22 Feb 2012 |
Individual | Davidson, Peter John |
Newmarket |
28 Mar 1988 - 04 Apr 2005 |
Individual | Davidson, Peter John |
Newmarket |
28 Mar 1988 - 04 Apr 2005 |
Individual | Reid, Arthur John |
Manly Whangaparaoa 0930 New Zealand |
28 Mar 1988 - 01 Dec 2021 |
Individual | Reid Estate, Anna Lauchlan |
Manly Whangaparaoa 0930 New Zealand |
28 Mar 1988 - 06 Jul 2012 |
Individual | Reid, Anna Lauchlan |
Chatswood Birkenhead, North Shore City |
28 Mar 1988 - 22 Feb 2012 |
Other | Null - Northern Trustee Services Ltd |
43 High St Auckland |
28 Mar 1988 - 04 Apr 2005 |
Other | Null - Northern Trustee Services Ltd |
43 High St Auckland |
28 Mar 1988 - 04 Apr 2005 |
Individual | Reid, Arthur John |
Manly Whangaparaoa 0930 New Zealand |
28 Mar 1988 - 01 Dec 2021 |
Peter James Reid - Director
Appointment date: 05 Apr 2012
ASIC Name: Chemisys Cutek Pty Ltd
Address: Kangaroo Point, Queensland, 4169 Australia
Address used since 04 Mar 2019
Address: Queensland, 4129 Australia
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 05 Apr 2012
Arthur John Reid - Director (Inactive)
Appointment date: 03 Nov 1988
Termination date: 30 Nov 2021
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 04 Feb 2011
Anna Lauchlan Reid - Director (Inactive)
Appointment date: 03 Nov 1988
Termination date: 28 Jan 1999
Address: Chatswood, Birkenhead, Auckland,
Address used since 03 Nov 1988
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