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 2 directors: Peter William Chapman - an active director whose contract began on 12 Aug 1986,
Robert Harold Wynn-Parke - an inactive director whose contract began on 12 Aug 1986 and was terminated on 10 Oct 2006.
Last updated on 27 Apr 2024, 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, Elizabeth Claire (an individual) located at Meadowbank, Auckland postcode 1072,
Chapman, Peter William (an individual) located at Meadowbank, Auckland postcode 1072.
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
Basic Financial info
Total number of Shares: 150000
Annual return filing month: October
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 150000 | |||
| Individual | Chapman, Elizabeth Claire |
Meadowbank Auckland 1072 New Zealand |
31 Aug 2012 - |
| Individual | Chapman, Peter William |
Meadowbank Auckland 1072 New Zealand |
31 Aug 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Wynn-parke, Robert Harold |
Halfmoon Bay Auckland |
17 Jul 1980 - 02 Dec 2005 |
| Individual | Chapman, Peter William |
Remuera Auckland 1072 New Zealand |
17 Jul 1980 - 28 Aug 2012 |
| Individual | Friedlander, Paul Benjamin |
Orakei Auckland 1071 New Zealand |
31 Aug 2012 - 28 Jun 2013 |
Peter William Chapman - Director
Appointment date: 12 Aug 1986
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
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