Chattel Securities Services Limited, a registered company, was registered on 14 Jan 1986. 9429039770950 is the number it was issued. "Rental of residential property" (business classification L671160) is how the company has been categorised. This company has been managed by 1 director, named Gregory John Wyatt - an active director whose contract began on 17 Feb 1987.
Last updated on 28 Mar 2024, the BizDb database contains detailed information about 1 address: 29B Waiwera Place, Waiwera, Orewa, 0994 (type: physical, registered).
Chattel Securities Services Limited had been using 29B Waiwera Place, Waiwera, Auckland as their registered address up until 13 Feb 2015.
A total of 56000 shares are allotted to 10 shareholders (10 groups). The first group consists of 33 shares (0.06 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 8900 shares (15.89 per cent). Lastly we have the 3rd share allotment (8900 shares 15.89 per cent) made up of 1 entity.
Principal place of activity
29b Waiwera Place, Waiwera, Orewa, 0994 New Zealand
Previous addresses
Address: 29b Waiwera Place, Waiwera, Auckland, 0950 New Zealand
Registered & physical address used from 15 Aug 2011 to 13 Feb 2015
Address: 1236 Weranui Road, Wainui, Auckland, 0994 New Zealand
Registered & physical address used from 08 Mar 2011 to 15 Aug 2011
Address: 1236 Weranui Road, Wainui, Rodney District New Zealand
Physical & registered address used from 19 Jan 2010 to 08 Mar 2011
Address: 1236 Weranui Road, Rd3, Kaukapakapa
Registered address used from 20 Jun 2006 to 19 Jan 2010
Address: 10 Seymour Street, Ponsonby, Auckland
Registered address used from 19 Feb 2001 to 20 Jun 2006
Address: 32 Oean View Road, Milford Auckland 9
Registered address used from 28 Feb 1998 to 19 Feb 2001
Address: Same As Registered Office
Physical address used from 19 Feb 1992 to 19 Jan 2010
Address: -
Physical address used from 19 Feb 1992 to 19 Feb 1992
Basic Financial info
Total number of Shares: 56000
Annual return filing month: February
Annual return last filed: 08 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 33 | |||
Individual | Wyatt, Philippa Jane |
Freemans Bay Auckland 1011 New Zealand |
12 Mar 2014 - |
Shares Allocation #2 Number of Shares: 8900 | |||
Individual | Wyatt, Stephanie Veronica |
Mission Bay Auckland 1071 New Zealand |
12 Mar 2014 - |
Shares Allocation #3 Number of Shares: 8900 | |||
Individual | Wyatt, Mary-anne |
St Heliers Auckland 1071 New Zealand |
12 Mar 2014 - |
Shares Allocation #4 Number of Shares: 28200 | |||
Individual | Wyatt, Philippa Jane |
Freemans Bay Auckland 1011 New Zealand |
12 Mar 2014 - |
Shares Allocation #5 Number of Shares: 3000 | |||
Individual | Wyatt, Stephanie Veronica |
Mission Bay Auckland 1071 New Zealand |
12 Mar 2014 - |
Shares Allocation #6 Number of Shares: 3000 | |||
Individual | Wyatt, Mary-anne |
St Heliers Auckland 1071 New Zealand |
12 Mar 2014 - |
Shares Allocation #7 Number of Shares: 33 | |||
Individual | Wyatt, Stephanie Veronica |
Mission Bay Auckland 1071 New Zealand |
12 Mar 2014 - |
Shares Allocation #8 Number of Shares: 901 | |||
Individual | Wyatt, Gregory John |
Waiwera Orewa 0994 New Zealand |
14 Jan 1986 - |
Shares Allocation #9 Number of Shares: 33 | |||
Individual | Wyatt, Mary-anne |
St Heliers Auckland 1071 New Zealand |
12 Mar 2014 - |
Shares Allocation #10 Number of Shares: 3000 | |||
Individual | Wyatt, Philippa Jane |
Freemans Bay Auckland 1011 New Zealand |
12 Mar 2014 - |
Gregory John Wyatt - Director
Appointment date: 17 Feb 1987
Address: Waiwera, Orewa, 0994 New Zealand
Address used since 04 Feb 2015
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