Chisholm Holdings Limited, a registered company, was launched on 11 Oct 1984. 9429039916242 is the number it was issued. The company has been supervised by 3 directors: Justin Paul Chisholm - an active director whose contract began on 24 Jun 2010,
Julian Brendan Chisholm - an active director whose contract began on 24 Jun 2010,
Kenneth Archibald Chisholm - an inactive director whose contract began on 16 May 1985 and was terminated on 24 Sep 2010.
Last updated on 17 Apr 2024, the BizDb database contains detailed information about 1 address: 29 The Mall, Cromwell, Cromwell, 9310 (category: physical, registered).
Chisholm Holdings Limited had been using Mead Stark, 29 The Mall, Cromwell 9310 as their registered address until 01 Nov 2013.
All company shares (25000 shares exactly) are under control of a single group consisting of 2 entities, namely:
Chisholm, Justin Paul (an individual) located at Lower Shotover Road, R D 1, Queestown postcode 9371,
Chisholm, Julian Brendan (an individual) located at Lower Shotover Road, R D 1, Queenstown postcode 9371.
Previous addresses
Address: Mead Stark, 29 The Mall, Cromwell 9310 New Zealand
Registered & physical address used from 08 Oct 2009 to 01 Nov 2013
Address: -
Physical address used from 31 Oct 1997 to 31 Oct 1997
Address: C/- Mead And Stark, Chartered Accoutants, 29 The Mall, Cromwell
Physical address used from 31 Oct 1997 to 08 Oct 2009
Address: Mead & Stark, 29 The Mall, Cromwell
Registered address used from 01 Jul 1997 to 08 Oct 2009
Basic Financial info
Total number of Shares: 25000
Annual return filing month: October
Annual return last filed: 08 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 25000 | |||
Individual | Chisholm, Justin Paul |
Lower Shotover Road, R D 1 Queestown 9371 New Zealand |
10 Feb 2016 - |
Individual | Chisholm, Julian Brendan |
Lower Shotover Road, R D 1 Queenstown 9371 New Zealand |
10 Feb 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chisholm, Hector Bernard |
Fernhill Queenstown 9371 New Zealand |
11 Oct 1984 - 10 Feb 2016 |
Individual | Chisholm, Julian Brendan |
Lower Shotover Queenstown 9371 New Zealand |
03 Nov 2011 - 09 Dec 2016 |
Individual | Chisholm, Kenneth Archibald |
R D 1 Queenstown 9371 New Zealand |
11 Oct 1984 - 03 Nov 2011 |
Individual | Chisholm, Justin Paul |
Lower Shotover Queenstown 9371 New Zealand |
03 Nov 2011 - 09 Dec 2016 |
Justin Paul Chisholm - Director
Appointment date: 24 Jun 2010
Address: Lower Shotover, Queenstown, 9371 New Zealand
Address used since 01 Oct 2015
Julian Brendan Chisholm - Director
Appointment date: 24 Jun 2010
Address: Lower Shotover, Queenstown, 9371 New Zealand
Address used since 01 Oct 2015
Kenneth Archibald Chisholm - Director (Inactive)
Appointment date: 16 May 1985
Termination date: 24 Sep 2010
Address: R D 1, Queenstown 9371,
Address used since 01 Oct 2009
Central Metal Supplies Limited
29 The Mall
Studio Red Limited
29 The Mall
Afix (cromwell) Limited
29 The Mall
Heli Ag Nz Limited
29 The Mall
Pine & Gold Limited
29 The Mall
The Linen Collection Limited
29 The Mall