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C H Management Limited

Type: NZ Limited Company (Ltd)
9429040997629
NZBN
4761679
Company Number
Registered
Company Status
Current address
598 Main Street
Palmerston North
Palmerston North 4410
New Zealand
Registered & physical & service address used since 20 Mar 2015

C H Management Limited was registered on 06 Nov 2013 and issued a number of 9429040997629. The registered LTD company has been run by 7 directors: Robert Lewis England - an active director whose contract started on 06 Nov 2013,
John Richard Whitehead - an active director whose contract started on 17 Jan 2014,
David Brian Clifford - an active director whose contract started on 21 Jan 2014,
Michael William Parker - an active director whose contract started on 21 Jan 2014,
Andrew Peter Sinclair - an active director whose contract started on 21 Jan 2014.
As stated in BizDb's database (last updated on 19 Apr 2024), the company filed 1 address: 598 Main Street, Palmerston North, Palmerston North, 4410 (types include: registered, physical).
Up until 20 Mar 2015, C H Management Limited had been using 219 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 60 shares are issued to 7 groups (12 shareholders in total). When considering the first group, 12 shares are held by 2 entities, namely:
Whitehead, Susan Jayne (an individual) located at Hokowhitu, Palmerston North postcode 4410,
Whitehead, John Richard (a director) located at Hokowhitu, Palmerston North postcode 4410.
Then there is a group that consists of 3 shareholders, holds 20% shares (exactly 12 shares) and includes
Sinclair, Andrew Peter - located at Rd 7, Feilding,
Sinclair, Sally Ann - located at Rd 7, Feilding,
Skerman, Christopher James - located at Rd 7, Feilding.
The 3rd share allotment (6 shares, 10%) belongs to 1 entity, namely:
Georgel, Kay Lynette, located at Hokowhitu, Palmerston North (an individual).

Addresses

Previous addresses

Address: 219 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand

Physical & registered address used from 05 Nov 2014 to 20 Mar 2015

Address: 195 High Street, Eltham, Eltham, 4322 New Zealand

Registered & physical address used from 06 Nov 2013 to 05 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 12
Individual Whitehead, Susan Jayne Hokowhitu
Palmerston North
4410
New Zealand
Director Whitehead, John Richard Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #2 Number of Shares: 12
Director Sinclair, Andrew Peter Rd 7
Feilding
4777
New Zealand
Individual Sinclair, Sally Ann Rd 7
Feilding
4777
New Zealand
Individual Skerman, Christopher James Rd 7
Feilding
4777
New Zealand
Shares Allocation #3 Number of Shares: 6
Individual Georgel, Kay Lynette Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #4 Number of Shares: 6
Director Georgel, Murray Allan Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #5 Number of Shares: 6
Individual Watkins, Colin Francis Hokowhitu
Palmerston North
4410
New Zealand
Individual Schurr, Christopher Frederick Hokowhitu
Palmerston North
4410
New Zealand
Shares Allocation #6 Number of Shares: 6
Individual Clifford, Katherine Helen Fitzherbert
Palmerston North
4410
New Zealand
Shares Allocation #7 Number of Shares: 12
Individual Parker, Christine Anne Rd 14
Ashhurst
4884
New Zealand
Director Parker, Michael William Rd 14
Ashhurst
4884
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director England, Robert Lewis Rd 18
Eltham
4398
New Zealand
Directors

Robert Lewis England - Director

Appointment date: 06 Nov 2013

Address: Rd 18, Eltham, 4398 New Zealand

Address used since 06 Nov 2013


John Richard Whitehead - Director

Appointment date: 17 Jan 2014

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 17 Jan 2014


David Brian Clifford - Director

Appointment date: 21 Jan 2014

Address: Fitzherbert, Palmerston North, 4410 New Zealand

Address used since 21 Jan 2014


Michael William Parker - Director

Appointment date: 21 Jan 2014

Address: Rd 14, Ashhurst, 4884 New Zealand

Address used since 21 Jan 2014


Andrew Peter Sinclair - Director

Appointment date: 21 Jan 2014

Address: Rd 7, Feilding, 4777 New Zealand

Address used since 21 Jan 2014


William Mark Fearon - Director

Appointment date: 21 Jan 2014

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 21 Jan 2014


Murray Allan Georgel - Director

Appointment date: 21 Jan 2014

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 05 Sep 2023

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 21 Jan 2014

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