Cheshire Nominees Limited

Cheshire Nominees Limited, a registered company, was registered on 30 Jun 1987. 9429039579379 is the business number it was issued. The company has been supervised by 6 directors: Sam Gate Chow - an active director whose contract began on 20 Apr 2010,
Shee Sum Chow - an active director whose contract began on 20 Apr 2010,
Peter Bradney Bould - an inactive director whose contract began on 27 Apr 1990 and was terminated on 28 Feb 2024,
Roger Brian Cole-Barker - an inactive director whose contract began on 28 Aug 1998 and was terminated on 04 Feb 2013,
Noelene Ann Murdoch - an inactive director whose contract began on 27 Apr 1990 and was terminated on 26 Mar 2010.
Last updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: Ground Floor, 3 City Road, Auckland, 1010 (type: physical, service).
Cheshire Nominees Limited had been using Level 2 Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland as their registered address until 08 May 2017.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group consists of 500 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500 shares (50%).

Previous addresses

Address #1: Level 2 Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered address used from 16 Aug 2010 to 08 May 2017

Address #2: Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Physical address used from 16 Aug 2010 to 08 May 2017

Address #3: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland, 1010 New Zealand

Registered & physical address used from 04 Aug 2010 to 16 Aug 2010

Address #4: Marsden Robinson Chow Limited, Level 2, Chamber Of Commerce Building, 100 Mayoral Drive, Auckland 1010 New Zealand

Physical address used from 28 Jun 2010 to 04 Aug 2010

Address #5: Marsden Robinson Chow Limited, Level 2, Auckland Chamber Of Commerce Bu, 100 Mayoral Drive, Auckland 1010, Nz New Zealand

Registered address used from 28 Jun 2010 to 04 Aug 2010

Address #6: Peter Bould Ca Limited, Level 3, 255 Broadway , Newmarket New Zealand

Physical & registered address used from 08 Apr 2008 to 28 Jun 2010

Address #7: The Office Of Peter Bould Ca Ltd, Level 1, 408 Khyber Pass Road, Newmarket, Auckland

Physical & registered address used from 19 Mar 2007 to 08 Apr 2008

Address #8: Wellesley Centre, Level 7, 44-52 Wellesley Street, Auckland

Physical & registered address used from 24 Jan 2005 to 19 Mar 2007

Address #9: C/- Peter Bould C A Ltd, Level 7, S I L, House, Cnr Wellesley & Albert Str, 44-52 Wellesley St West, Auckland

Physical & registered address used from 13 Nov 1998 to 13 Nov 1998

Address #10: The Offices Of Peter Bould, Chartered, Accountant, Level 7, Sil House, 44-52 Wellesley Street West, Auckland

Physical address used from 13 Nov 1998 to 24 Jan 2005

Address #11: The Offices Of Peter Bould, Chartered, Accountants, Level 7, Sil House, 44-52 Wellesley Street West, Auckland

Registered address used from 13 Nov 1998 to 24 Jan 2005

Address #12: C/- Peter Bould, First Floor, 11 Cheshire Street Parnell, Auckland

Registered address used from 07 Aug 1998 to 13 Nov 1998

Address #13: 11 Cheshire Street, Parnell, Auckland

Physical address used from 07 Aug 1998 to 13 Nov 1998

Address #14: 11 Cheshire St, Parnell, Auckland

Registered address used from 12 May 1995 to 07 Aug 1998

Address #15: -

Physical address used from 27 Apr 1995 to 07 Aug 1998

Previous Shareholders

Sam Gate Chow - Director

Appointment date: 20 Apr 2010

Shee Sum Chow - Director

Appointment date: 20 Apr 2010

Peter Bradney Bould - Director (Inactive)

Appointment date: 27 Apr 1990

Termination date: 28 Feb 2024

Roger Brian Cole-barker - Director (Inactive)

Appointment date: 28 Aug 1998

Termination date: 04 Feb 2013

Noelene Ann Murdoch - Director (Inactive)

Appointment date: 27 Apr 1990

Termination date: 26 Mar 2010

Helen Elizabeth Walker - Director (Inactive)

Appointment date: 09 May 2008

Termination date: 05 Feb 2010