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Chisholm Holdings Limited

Type: NZ Limited Company (Ltd)
9429039916242
NZBN
251440
Company Number
Registered
Company Status
Current address
29 The Mall
Cromwell
Cromwell 9310
New Zealand
Physical & registered & service address used since 01 Nov 2013

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 25000
Individual Chisholm, Justin Paul Lower Shotover Road, R D 1
Queestown
9371
New Zealand
Individual Chisholm, Julian Brendan Lower Shotover Road, R D 1
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chisholm, Hector Bernard Fernhill
Queenstown 9371

New Zealand
Individual Chisholm, Julian Brendan Lower Shotover
Queenstown
9371
New Zealand
Individual Chisholm, Kenneth Archibald R D 1
Queenstown 9371

New Zealand
Individual Chisholm, Justin Paul Lower Shotover
Queenstown
9371
New Zealand
Directors

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

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