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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10000 | |||
Director | Coles, Linda Patricia |
Tauranga 3171 New Zealand |
07 Sep 2021 - |
Shares Allocation #2 Number of Shares: 10000 | |||
Individual | Coles, Terrance J |
Tauranga |
21 Aug 1987 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Peet, Linda P |
Tauranga |
21 Aug 1987 - 07 Sep 2021 |
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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