Mr Chips Properties Limited, a registered company, was started on 03 Dec 1987. 9429039514837 is the NZBN it was issued. The company has been supervised by 21 directors: Annette Therese Black - an active director whose contract began on 26 Aug 2013,
Dacey Vincent Gerrard Balle - an active director whose contract began on 26 Aug 2013,
Kevin Bernard Balle - an active director whose contract began on 26 Aug 2013,
Henri Eliot - an active director whose contract began on 02 Feb 2015,
Christopher Walter Terrence Balle - an active director whose contract began on 01 May 2021.
Updated on 31 Mar 2024, our database contains detailed information about 1 address: 100 Kerwyn Avenue, East Tamaki, Auckland, 2013 (types include: physical, registered).
Mr Chips Properties Limited had been using C/O Mr Chips Holdings Limited, 100 Kerwyn Avenue, East Tamaki, Auckland as their physical address until 26 Mar 2012.
Former names for the company, as we identified at BizDb, included: from 05 Jul 2012 to 06 Sep 2013 they were called Simplot Mr Chips Properties Limited, from 03 Dec 1987 to 05 Jul 2012 they were called Aurumcorp Holdings Limited.
One entity controls all company shares (exactly 1000 shares) - Bf Foods Limited - located at 2013, East Tamaki, Auckland.
Previous addresses
Address: C/o Mr Chips Holdings Limited, 100 Kerwyn Avenue, East Tamaki, Auckland New Zealand
Physical address used from 12 Dec 1996 to 26 Mar 2012
Address: C/o Mr Chips Holdings Ltd, 100 Kerwyn Avenue, East Tamaki, Auckland New Zealand
Registered address used from 10 Dec 1996 to 26 Mar 2012
Address: 100 Kerwyn Avenue,, East Tamaki,, Auckland.
Registered address used from 10 Dec 1996 to 10 Dec 1996
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Bf Foods Limited Shareholder NZBN: 9429039791078 |
East Tamaki Auckland 2013 New Zealand |
03 Dec 1987 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Edwards, Graeme Robert |
Leigh |
03 Dec 1987 - 30 Oct 2008 |
Ultimate Holding Company
Annette Therese Black - Director
Appointment date: 26 Aug 2013
Address: Rd 2, Mercer, 2474 New Zealand
Address used since 26 Aug 2013
Dacey Vincent Gerrard Balle - Director
Appointment date: 26 Aug 2013
Address: Remuera, Auckland, 1050 New Zealand
Address used since 26 Aug 2013
Kevin Bernard Balle - Director
Appointment date: 26 Aug 2013
Address: Rd 1, Pukekohe, 2676 New Zealand
Address used since 26 Aug 2013
Henri Eliot - Director
Appointment date: 02 Feb 2015
Address: Auckland, 1010 New Zealand
Address used since 19 Oct 2023
Address: Milford, Auckland, 0620 New Zealand
Address used since 02 Feb 2015
Christopher Walter Terrence Balle - Director
Appointment date: 01 May 2021
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 01 May 2021
Kevin Lester Bowler - Director
Appointment date: 01 Apr 2023
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 01 Apr 2023
Mark Charles Darrow - Director (Inactive)
Appointment date: 02 Feb 2015
Termination date: 28 Feb 2022
Address: Remuera, Auckland, 1050 New Zealand
Address used since 08 Aug 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Dec 2016
James Theodore Balle - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 12 Jun 2020
Address: Rd 1, Bombay, 2675 New Zealand
Address used since 26 Aug 2013
Maurice Francis Balle - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 29 Jan 2015
Address: Rd, Bombay, 2675 New Zealand
Address used since 25 Aug 2014
Mark Fankhauser - Director (Inactive)
Appointment date: 26 Aug 2013
Termination date: 15 Sep 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 26 Aug 2013
Terrence Xavier O'brien - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 26 Aug 2013
Address: Black Rock, Victoria, 3193 Australia
Address used since 16 Mar 2012
Thilo Rainer Schindler - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 26 Aug 2013
Address: Beaumaris, Victoria, 3193 Australia
Address used since 16 Mar 2012
Joseph Mark Lutvey - Director (Inactive)
Appointment date: 13 Oct 2010
Termination date: 26 Aug 2013
Address: Hampton, Victoria, 3188 Australia
Address used since 13 Oct 2010
Graeme Robert Edwards - Director (Inactive)
Appointment date: 25 Jul 1990
Termination date: 28 Apr 2011
Address: Leigh, Auckland,
Address used since 25 Jul 1990
Dacey Vincent Gerrard Balle - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 28 Apr 2011
Address: Remuera, Auckland, 1050 New Zealand
Address used since 07 Nov 2008
Mark Mckellar - Director (Inactive)
Appointment date: 24 Oct 2008
Termination date: 13 Oct 2010
Address: Hampton, Victoria 3188, Australia,
Address used since 24 Oct 2008
Eion Sinclair Edgar - Director (Inactive)
Appointment date: 25 Jul 1990
Termination date: 24 Oct 2008
Address: Dunedin,
Address used since 25 Jul 1990
Ian Jeffrey Halsted - Director (Inactive)
Appointment date: 20 Dec 1997
Termination date: 24 Oct 2008
Address: Remuera, Auckland,
Address used since 20 Dec 1997
Eric William Forbes - Director (Inactive)
Appointment date: 23 Jul 2004
Termination date: 24 Oct 2008
Address: Whangarei,
Address used since 23 Jul 2004
Murray James Higgs - Director (Inactive)
Appointment date: 11 Dec 1989
Termination date: 31 Mar 2004
Address: Remuera, Auckland,
Address used since 11 Dec 1989
Murray Graham Valentine - Director (Inactive)
Appointment date: 11 Dec 1989
Termination date: 17 Nov 1997
Address: Dunedin,
Address used since 11 Dec 1989
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