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Cheviot Hills Limited

Type: NZ Limited Company (Ltd)
9429040937878
NZBN
11440
Company Number
Registered
Company Status
Current address
C/-altitude Chartered Accountants Ltd
53 Hautapu Street
Taihape 3330
New Zealand
Other (Address for Records) & records address (Address for Records) used since 22 Jun 2012
53 Hautapu Street
Taihape 4720
New Zealand
Registered & physical & service address used since 02 Jul 2012

Cheviot Hills Limited, a registered company, was launched on 03 Jun 1958. 9429040937878 is the New Zealand Business Number it was issued. The company has been run by 4 directors: William Barry Cleaver - an active director whose contract began on 25 Sep 1975,
Patricia May Cleaver - an inactive director whose contract began on 27 Aug 2002 and was terminated on 04 Sep 2006,
Helen Edith Cleaver - an inactive director whose contract began on 25 Sep 1975 and was terminated on 27 Aug 2002,
William Gordon Cleaver - an inactive director whose contract began on 25 Sep 1975 and was terminated on 28 Jul 1994.
Updated on 07 May 2024, BizDb's data contains detailed information about 1 address: 53 Hautapu Street, Taihape, 4720 (category: registered, physical).
Cheviot Hills Limited had been using C/-Altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape as their registered address up to 02 Jul 2012.
A total of 134500 shares are issued to 2 shareholders (2 groups). The first group includes 121050 shares (90%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 13450 shares (10%).

Addresses

Previous addresses

Address #1: C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape New Zealand

Registered & physical address used from 04 Nov 2008 to 02 Jul 2012

Address #2: Horwath Chapman Limited, 21 Tui Street,, Taihape

Registered & physical address used from 31 Oct 2003 to 04 Nov 2008

Address #3: Blight Chapman Giller Roe, 21 Tui Street, Taihape

Registered address used from 09 Nov 1999 to 31 Oct 2003

Address #4: Blight Chapman Giller Roe, 21 Tui Street, Taihape

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #5: Chapman Giller Roe Limited, 21 Tui Street, Taihape

Physical address used from 01 Jul 1997 to 31 Oct 2003

Address #6: Blight Dodgson & Co, 21 Tui St, Taihape

Registered address used from 01 Jul 1997 to 09 Nov 1999

Financial Data

Basic Financial info

Total number of Shares: 134500

Annual return filing month: October

Annual return last filed: 13 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 121050
Individual Cleaver, William Barry Taihape
4791
New Zealand
Shares Allocation #2 Number of Shares: 13450
Other (Other) William Barry Cleaver And Marilyn Joyce King Mataroa Rd1
Taihape
4791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cleaver, William Gordon (estate) Hodge, John, Charles & William Barry
Cleaver)
Individual Cleaver, Patricia May Taihape
Individual Cleaver, Helen E Taihape
Directors

William Barry Cleaver - Director

Appointment date: 25 Sep 1975

Address: Rd 1, Taihape, 4791 New Zealand

Address used since 01 Oct 2018

Address: Rd 1, Taihape, 4791 New Zealand

Address used since 02 Jul 2015


Patricia May Cleaver - Director (Inactive)

Appointment date: 27 Aug 2002

Termination date: 04 Sep 2006

Address: Taihape,

Address used since 27 Aug 2002


Helen Edith Cleaver - Director (Inactive)

Appointment date: 25 Sep 1975

Termination date: 27 Aug 2002

Address: Taihape,

Address used since 25 Sep 1975


William Gordon Cleaver - Director (Inactive)

Appointment date: 25 Sep 1975

Termination date: 28 Jul 1994

Address: Taihape,

Address used since 25 Sep 1975

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