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Chord Limited

Type: NZ Limited Company (Ltd)
9429039744982
NZBN
302025
Company Number
Registered
Company Status
Current address
2 Redan Road
Kaitaia 0410
New Zealand
Registered & physical & service address used since 01 Jul 1997

Chord Limited was registered on 30 Apr 1986 and issued an NZBN of 9429039744982. The registered LTD company has been managed by 8 directors: Pamela Jean Mitcalfe - an active director whose contract began on 31 Oct 1994,
Michael Henry Percy Mitcalfe - an active director whose contract began on 31 Oct 1994,
Pamela Mae Clarke - an inactive director whose contract began on 31 Oct 1994 and was terminated on 08 Apr 2002,
Elizabeth Maria Liddicoat - an inactive director whose contract began on 31 Oct 1994 and was terminated on 08 Apr 2002,
Douglas Herbert Clarke - an inactive director whose contract began on 31 Oct 1994 and was terminated on 08 Apr 2002.
According to BizDb's information (last updated on 21 Apr 2024), the company registered 1 address: 2 Redan Road, Kaitaia, 0410 (category: registered, physical).
BizDb found other names for the company: from 30 Apr 1986 to 02 Dec 1994 they were called Paul Jackson Topdressing Limited.
A total of 5000 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 2500 shares are held by 1 entity, namely:
Mitcalfe, Michael Henry Percy (an individual) located at Ahipara, R D 1, Kaitaia postcode 0481.
The second group consists of 1 shareholder, holds 50 per cent shares (exactly 2500 shares) and includes
Mitcalfe, Pamela Jean - located at Ahipara, Rd1, Kaitaia.

Financial Data

Basic Financial info

Total number of Shares: 5000

Annual return filing month: May

Annual return last filed: 30 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2500
Individual Mitcalfe, Michael Henry Percy Ahipara, R D 1
Kaitaia
0481
New Zealand
Shares Allocation #2 Number of Shares: 2500
Individual Mitcalfe, Pamela Jean Ahipara, Rd1
Kaitaia
0481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Brasell, Glenys Ahipara
Individual Hunter, Teresa Belinda Kaitaia
Individual Blithe, Claire R D 1
Kaitaia
Directors

Pamela Jean Mitcalfe - Director

Appointment date: 31 Oct 1994

Address: Ahipara, Rd1, Kaitaia, 0481 New Zealand

Address used since 04 May 2016

Address: R D 1, Kaitaia, 0481 New Zealand

Address used since 03 May 2016


Michael Henry Percy Mitcalfe - Director

Appointment date: 31 Oct 1994

Address: Ahipara, R D 1, Kaitaia, 0481 New Zealand

Address used since 05 May 2016

Address: R D 1, Kaitaia, 0481 New Zealand

Address used since 03 May 2016


Pamela Mae Clarke - Director (Inactive)

Appointment date: 31 Oct 1994

Termination date: 08 Apr 2002

Address: Whangarei,

Address used since 31 Oct 1994


Elizabeth Maria Liddicoat - Director (Inactive)

Appointment date: 31 Oct 1994

Termination date: 08 Apr 2002

Address: Awanui,

Address used since 31 Oct 1994


Douglas Herbert Clarke - Director (Inactive)

Appointment date: 31 Oct 1994

Termination date: 08 Apr 2002

Address: Whangarei,

Address used since 31 Oct 1994


Ronald Andrew Liddicoat - Director (Inactive)

Appointment date: 31 Oct 1994

Termination date: 08 Apr 2002

Address: Awanui,

Address used since 31 Oct 1994


Alyson Heather Jackson - Director (Inactive)

Appointment date: 30 Apr 1986

Termination date: 31 Oct 1994

Address: R D 3, Kaitaia,

Address used since 30 Apr 1986


Paul Robert Jackson - Director (Inactive)

Appointment date: 30 Apr 1986

Termination date: 31 Oct 1994

Address: R D 3, Kaitaia,

Address used since 30 Apr 1986