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.
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Mitcalfe, Michael Henry Percy |
Ahipara, R D 1 Kaitaia 0481 New Zealand |
12 Jun 2007 - |
Shares Allocation #2 Number of Shares: 2500 | |||
Individual | Mitcalfe, Pamela Jean |
Ahipara, Rd1 Kaitaia 0481 New Zealand |
30 Apr 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Brasell, Glenys |
Ahipara |
30 Apr 1986 - 12 Jun 2007 |
Individual | Hunter, Teresa Belinda |
Kaitaia |
30 Apr 1986 - 12 Jun 2007 |
Individual | Blithe, Claire |
R D 1 Kaitaia |
30 Apr 1986 - 12 Jun 2007 |
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
Intuitive Control Limited
2 Redan Road
Subritzky Clark Logging Limited
2 Redan Road
The Alligator Pear Limited
2 Redan Road
Beach Road Farms 1996 Limited
2 Redan Road
Fountain Tree Felling Limited
2 Redan Road
Far North Pharmacy Limited
2 Redan Road