Chattertons Holdings Limited was incorporated on 23 Sep 1969 and issued a business number of 9429040170978. This registered LTD company has been supervised by 2 directors: Gordon John Chatterton - an active director whose contract started on 29 Jul 1992,
Sharon Rose Chatterton - an inactive director whose contract started on 29 Jul 1992 and was terminated on 31 Mar 2022.
According to BizDb's information (updated on 22 Mar 2024), this company registered 2 addresses: 3090 Cambridge Road, Rd3, Cambridge, 3495 (physical address),
3090 Cambridge Road, Rd3, Cambridge, 3495 (service address),
195 Mahoe Street, Te Awamutu (registered address).
Up until 02 Dec 2020, Chattertons Holdings Limited had been using 3090A Cambridge Road, Rd3, Cambridge as their physical address.
A total of 6000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 6000 shares are held by 1 entity, namely:
Chatterton, Gordon John (an individual) located at Rd 3, Cambridge postcode 3495. Chattertons Holdings Limited is categorised as "Beef cattle farming" (business classification A014220).
Principal place of activity
3090 Cambridge Road, Rd 3, Cambridge, 3495 New Zealand
Previous addresses
Address #1: 3090a Cambridge Road, Rd3, Cambridge, 3495 New Zealand
Physical address used from 28 Nov 2019 to 02 Dec 2020
Address #2: 3090 Cambridge Road, Rd3, Cambridge, 3495 New Zealand
Physical address used from 10 Aug 2017 to 28 Nov 2019
Address #3: 1221 Pokuru Road, Te Kawa, Te Awamutu, 3873 New Zealand
Physical address used from 29 May 2015 to 10 Aug 2017
Address #4: Pokuru Road, R D 5, Te Awamutu 3873 New Zealand
Physical address used from 26 Jan 2009 to 29 May 2015
Address #5: C/o P J & G R O'dea, 61 High Street, Hawera
Registered address used from 01 Jul 1997 to 26 Jan 2009
Address #6: Same As Registered Office
Physical address used from 17 Feb 1992 to 26 Jan 2009
Address #7: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Basic Financial info
Total number of Shares: 6000
Annual return filing month: November
Annual return last filed: 24 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 6000 | |||
Individual | Chatterton, Gordon John |
Rd 3 Cambridge 3495 New Zealand |
23 Sep 1969 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chatterton, Sharon Rose |
Rd 3 Cambridge 3495 New Zealand |
23 Sep 1969 - 05 Sep 2022 |
Gordon John Chatterton - Director
Appointment date: 29 Jul 1992
Address: Cambridge, 3495 New Zealand
Address used since 02 Aug 2017
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 30 Aug 2010
Sharon Rose Chatterton - Director (Inactive)
Appointment date: 29 Jul 1992
Termination date: 31 Mar 2022
Address: Cambridge, 3495 New Zealand
Address used since 02 Aug 2017
Address: Rd 3, Te Awamutu, 3873 New Zealand
Address used since 30 Aug 2010
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