Shortcuts

Chapman Commercial Limited

Type: NZ Limited Company (Ltd)
9429040786940
NZBN
36750
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
127 Main Highway
Ellerslie
Auckland 1051
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 26 Nov 2009
127 Main Highway
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 26 Oct 2018
35 Meadowbank Road
Meadowbank
Auckland 1072
New Zealand
Postal & office & delivery address used since 05 Oct 2020

Chapman Commercial Limited, a registered company, was incorporated on 17 Jul 1980. 9429040786940 is the New Zealand Business Number it was issued. "Investment - commercial property" (business classification L671230) is how the company is classified. The company has been supervised by 4 directors: Elizabeth Claire Chapman - an active director whose contract began on 13 May 2024,
Robert William Chapman - an active director whose contract began on 06 Nov 2024,
Peter William Chapman - an inactive director whose contract began on 12 Aug 1986 and was terminated on 09 May 2024,
Robert Harold Wynn-Parke - an inactive director whose contract began on 12 Aug 1986 and was terminated on 10 Oct 2006.
Last updated on 02 Jun 2025, our data contains detailed information about 1 address: 35 Meadowbank Road, Meadowbank, Auckland, 1072 (types include: postal, office).
Chapman Commercial Limited had been using 127 Main Highway, Ellerslie, Auckland as their registered address until 26 Oct 2018.
Previous names for this company, as we managed to find at BizDb, included: from 17 Jul 1980 to 05 Nov 2012 they were called Wordcom Direct Marketing Limited.
All shares (150000 shares exactly) are in the hands of a single group consisting of 2 entities, namely:
Chapman Corporate Trustee Limited (an entity) located at Ellerslie, Auckland postcode 1051,
Chapman, Elizabeth Claire (an individual) located at Meadowbank, Auckland postcode 1072.

Addresses

Principal place of activity

35 Meadowbank Road, Meadowbank, Auckland, 1072 New Zealand


Previous addresses

Address #1: 127 Main Highway, Ellerslie, Auckland, 1051 New Zealand

Registered & physical address used from 29 Oct 2010 to 26 Oct 2018

Address #2: 127 Main Highway, Ellerslie, Auckland 1051 New Zealand

Registered & physical address used from 03 Dec 2009 to 29 Oct 2010

Address #3: C/o 127 Main Highway, Ellerslie, Auckland

Registered address used from 19 Jun 1997 to 03 Dec 2009

Address #4: 127 Main Highway, Ellerslie, Auckland

Physical address used from 19 Jun 1997 to 03 Dec 2009

Contact info
64 27 2709494
05 Oct 2020 Phone
PETER@WORDCOM.CO.NZ
05 Oct 2020 Email
peter@wordcom.co.nz
05 Oct 2020 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 150000

Annual return filing month: October

Annual return last filed: 05 Nov 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 150000
Entity (NZ Limited Company) Chapman Corporate Trustee Limited
Shareholder NZBN: 9429052096426
Ellerslie
Auckland
1051
New Zealand
Individual Chapman, Elizabeth Claire Meadowbank
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chapman, Peter William Meadowbank
Auckland
1072
New Zealand
Individual Wynn-parke, Robert Harold Halfmoon Bay
Auckland
Individual Chapman, Peter William Remuera
Auckland 1072

New Zealand
Individual Friedlander, Paul Benjamin Orakei
Auckland
1071
New Zealand
Directors

Elizabeth Claire Chapman - Director

Appointment date: 13 May 2024

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 13 May 2024


Robert William Chapman - Director

Appointment date: 06 Nov 2024

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 06 Nov 2024


Peter William Chapman - Director (Inactive)

Appointment date: 12 Aug 1986

Termination date: 09 May 2024

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 17 Jul 2020

Address: Remuera, Auckland, 1072 New Zealand

Address used since 20 Oct 2010


Robert Harold Wynn-parke - Director (Inactive)

Appointment date: 12 Aug 1986

Termination date: 10 Oct 2006

Address: Halfmoon Bay,

Address used since 12 Aug 1986

Nearby companies
Similar companies

Abe 107 Limited
115 Main Highway

Bishop Browne Nz Limited
127 Main Highway

Crh Limited
139 Main Highway

Edinburgh Limited
139 Main Highway

Grand Properties (2011) Limited
129 Main Highway

Md13 Enterprises Limited
12 Findlay Street