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W M Chambers (longridge) Limited

Type: NZ Limited Company (Ltd)
9429040240596
NZBN
159711
Company Number
Registered
Company Status
Current address
5 Havelock Road
Havelock North
Havelock North 4130
New Zealand
Physical & registered & service address used since 08 Dec 2017

W M Chambers (Longridge) Limited, a registered company, was incorporated on 08 Aug 1952. 9429040240596 is the number it was issued. This company has been supervised by 4 directors: William Gary Chambers - an active director whose contract began on 22 Aug 2013,
Joanne Elizabeth Chambers - an active director whose contract began on 22 Aug 2013,
Barbara Anne Chambers - an inactive director whose contract began on 16 Mar 1988 and was terminated on 28 Aug 2013,
William Maurice Chambers - an inactive director whose contract began on 16 Mar 1988 and was terminated on 13 Apr 2011.
Updated on 25 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered).
W M Chambers (Longridge) Limited had been using Cnr Eastbourne & Market Streets, Hastings as their registered address until 08 Dec 2017.
Old names for this company, as we managed to find at BizDb, included: from 08 Aug 1952 to 15 Aug 1972 they were named Longridge Farm Limited.
A total of 100000 shares are allocated to 2 shareholders (2 groups). The first group consists of 1 share (0 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 1 share (0 per cent).

Addresses

Previous addresses

Address: Cnr Eastbourne & Market Streets, Hastings New Zealand

Registered & physical address used from 08 Nov 2004 to 08 Dec 2017

Address: Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 04 Dec 2003 to 08 Nov 2004

Address: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Registered address used from 01 Dec 2000 to 04 Dec 2003

Address: Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Physical address used from 17 Apr 1998 to 08 Nov 2004

Address: Same As Registered Office

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings

Registered address used from 17 Apr 1998 to 01 Dec 2000

Address: Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings

Physical address used from 17 Apr 1998 to 17 Apr 1998

Address: C/- Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings

Registered address used from 21 Nov 1996 to 17 Apr 1998

Address: -

Physical address used from 17 Feb 1992 to 17 Apr 1998

Address: C/o Coopers & Lybrand, 202-204n Warren Street, Hastings

Registered address used from 17 Feb 1992 to 21 Nov 1996

Financial Data

Basic Financial info

Total number of Shares: 100000

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #2 Number of Shares: 1
Director Chambers, Joanne Elizabeth Rd 4
Waipawa
4274
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Chambers, William Gary Rd 4
Waipawa
4274
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Macmillan, Gordon Sinclair Hastings
Hastings
4122
New Zealand
Individual Chambers, William Maurice R D 4
Hastings
Individual Chambers, Barbara Anne Westshore
Napier
4110
New Zealand
Individual Chambers, Barbara Anne Westshore
Napier
4110
New Zealand
Individual Chambers, William Maurice R D 4
Hastings
Individual Macmillan, Gordon Sinclair R D 4
Hastings
Directors

William Gary Chambers - Director

Appointment date: 22 Aug 2013

Address: Rd 4, Waipawa, 4274 New Zealand

Address used since 13 Jun 2016


Joanne Elizabeth Chambers - Director

Appointment date: 22 Aug 2013

Address: Rd 4, Waipawa, 4274 New Zealand

Address used since 13 Jun 2016


Barbara Anne Chambers - Director (Inactive)

Appointment date: 16 Mar 1988

Termination date: 28 Aug 2013

Address: Westshore, Napier, 4110 New Zealand

Address used since 22 Dec 2011


William Maurice Chambers - Director (Inactive)

Appointment date: 16 Mar 1988

Termination date: 13 Apr 2011

Address: Argyll Rd 4, Hastings,

Address used since 16 Mar 1988

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