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Chico Mills Limited

Type: NZ Limited Company (Ltd)
9429039579287
NZBN
353586
Company Number
Registered
Company Status
Current address
Level 6, Harrington House
32 Harrington Street
Tauranga 3110
New Zealand
Physical & registered & service address used since 07 Jul 2014

Chico Mills Limited, a registered company, was registered on 21 Aug 1987. 9429039579287 is the number it was issued. This company has been managed by 3 directors: Linda Patricia Coles - an active director whose contract started on 09 Feb 1993,
Terrance J Coles - an active director whose contract started on 09 Feb 1993,
Linda P Peet - an active director whose contract started on 09 Feb 1993.
Last updated on 22 Feb 2024, the BizDb data contains detailed information about 1 address: Level 6, Harrington House, 32 Harrington Street, Tauranga, 3110 (types include: physical, registered).
Chico Mills Limited had been using Denniston & Associates Limited, 15 Sixth Avenue, Tauranga as their registered address up until 07 Jul 2014.
Past names used by this company, as we found at BizDb, included: from 21 Aug 1987 to 29 Nov 1988 they were named Stack Shelf Company No 2 Limited.
A total of 20000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 10000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 10000 shares (50%).

Addresses

Previous addresses

Address: Denniston & Associates Limited, 15 Sixth Avenue, Tauranga, 3110 New Zealand

Registered address used from 13 Jun 2012 to 07 Jul 2014

Address: 6th Floor Harrington House, Harrington Street, Tauranga, 3110 New Zealand

Physical address used from 13 Jun 2011 to 07 Jul 2014

Address: Denniston & Associates Limited, 51 Willow Street, Tauranga, 3110 New Zealand

Registered address used from 13 Jun 2011 to 13 Jun 2012

Address: Fraser Accounting Limited, 51 Willow Street, Tauranga New Zealand

Registered & physical address used from 16 Jul 2004 to 13 Jun 2011

Address: Fraser Financial Mangement Limited, Chartered Accountants, 51 Willow Street, Tauranga

Physical address used from 06 Jun 2000 to 16 Jul 2004

Address: Same As Registered Office

Physical address used from 06 Jun 2000 to 06 Jun 2000

Address: 143 Durham Street, Tauranga

Registered address used from 08 Jan 2000 to 16 Jul 2004

Address: -

Physical address used from 18 Sep 1999 to 06 Jun 2000

Address: 7/42 Courtenay Road, Tauranga

Registered address used from 20 Feb 1992 to 08 Jan 2000

Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: June

Annual return last filed: 28 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 10000
Director Coles, Linda Patricia Tauranga
3171
New Zealand
Shares Allocation #2 Number of Shares: 10000
Individual Coles, Terrance J Tauranga

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Peet, Linda P Tauranga
Directors

Linda Patricia Coles - Director

Appointment date: 09 Feb 1993

Address: Tauranga, 3171 New Zealand

Address used since 28 Jun 2016


Terrance J Coles - Director

Appointment date: 09 Feb 1993

Address: Tauranga, 3171 New Zealand

Address used since 28 Jun 2016


Linda P Peet - Director

Appointment date: 09 Feb 1993

Address: Tauranga, 3171 New Zealand

Address used since 28 Jun 2016

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