Chimney Bay Limited

Chimney Bay Limited, a registered company, was launched on 26 Nov 1975. 9429040469515 is the number it was issued. "Investment - residential property" (business classification L671150) is how the company was classified. The company has been managed by 6 directors: Gary Pearce - an active director whose contract began on 25 Jun 1995,
Stephen Worley - an active director whose contract began on 25 Jun 1995,
John Worley - an inactive director whose contract began on 25 Jun 1995 and was terminated on 17 Apr 2017,
Peter Ullstrup - an inactive director whose contract began on 25 Jun 1995 and was terminated on 30 Jan 2015,
Robert Charles Evermeyer - an inactive director whose contract began on 30 Nov 1983 and was terminated on 30 Oct 2014.
Last updated on 04 Jun 2022, BizDb's data contains detailed information about 1 address: 14A Johnstone St, Pt Chevalier, Auckland, 1022 (types include: physical, registered).
Chimney Bay Limited had been using 207 Bethells Road, Rd 1, Henderson as their registered address up until 17 Apr 2018.
A total of 1000 shares are allocated to 21 shareholders (12 groups). The first group is comprised of 84 shares (8.4%) held by 6 entities. Moving on the second group includes 1 shareholder in control of 83 shares (8.3%). Lastly we have the 3rd share allocation (83 shares 8.3%) made up of 5 entities.

Principal place of activity

14a Johnstone St, Pt Chevalier, Auckland, 1022 New Zealand

Previous addresses

Address: 207 Bethells Road, Rd 1, Henderson, 0781 New Zealand

Registered & physical address used from 12 May 2003 to 17 Apr 2018

Address: 2 Pompallier Terrace, Ponsonby

Registered & physical address used from 01 Jul 1997 to 12 May 2003

Previous Shareholders

Gary Pearce - Director

Appointment date: 25 Jun 1995

Stephen Worley - Director

Appointment date: 25 Jun 1995

John Worley - Director (Inactive)

Appointment date: 25 Jun 1995

Termination date: 17 Apr 2017

Peter Ullstrup - Director (Inactive)

Appointment date: 25 Jun 1995

Termination date: 30 Jan 2015

Robert Charles Evermeyer - Director (Inactive)

Appointment date: 30 Nov 1983

Termination date: 30 Oct 2014

Heather Anne Sutton - Director (Inactive)

Appointment date: 30 Nov 1983

Termination date: 25 Jun 1984