Chiefs (Provincial Unions) Gp Limited, a registered company, was started on 06 Dec 2013. 9429041012079 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was classified. The company has been run by 14 directors: Craig Carter - an active director whose contract began on 29 Aug 2019,
Grant Dickey - an active director whose contract began on 29 Aug 2019,
Colin Joseph Ronald Groves - an active director whose contract began on 29 Aug 2019,
Andrew Stewart Thompson - an active director whose contract began on 10 Aug 2020,
Ronald John Thomassen - an active director whose contract began on 10 Aug 2020.
Updated on 01 Apr 2024, BizDb's data contains detailed information about 1 address: Po Box 19144, Hamilton, Hamilton, 3244 (type: postal, office).
Chiefs (Provincial Unions) Gp Limited had been using Level 1, Neville Thomson Building, Ruakura Research Centre, Hamilton as their registered address up to 07 May 2020.
A total of 1000 shares are allotted to 6 shareholders (6 groups). The first group consists of 38 shares (3.8 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 38 shares (3.8 per cent). Finally there is the 3rd share allotment (231 shares 23.1 per cent) made up of 1 entity.
Principal place of activity
Level 3, Southbloc, 19 Knox Street, Hamilton, 3244 New Zealand
Previous addresses
Address #1: Level 1, Neville Thomson Building, Ruakura Research Centre, Hamilton, 3247 New Zealand
Registered address used from 21 Mar 2016 to 07 May 2020
Address #2: Level 1, Neville Thomson Building, Ruakura Research Centre, Hamilton, 3247 New Zealand
Physical address used from 06 Dec 2013 to 07 May 2020
Address #3: 556 Anglesea Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered address used from 06 Dec 2013 to 21 Mar 2016
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 38 | |||
| Other (Other) | King Country Rugby Football Union Incorporated |
Taupo 3330 New Zealand |
06 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 38 | |||
| Other (Other) | Thames Valley Rugby Football Union Incorporated |
Paeroa Paeroa 3600 New Zealand |
06 Dec 2013 - |
| Shares Allocation #3 Number of Shares: 231 | |||
| Other (Other) | Waikato Rugby Union Incorporated |
Hamilton 3204 New Zealand |
06 Dec 2013 - |
| Shares Allocation #4 Number of Shares: 231 | |||
| Other (Other) | Bay Of Plenty Rugby Union Incorporated |
81 Truman Road Mount Maunganui 3149 New Zealand |
06 Dec 2013 - |
| Shares Allocation #5 Number of Shares: 231 | |||
| Other (Other) | Counties Manukau Rugby Football Union (incorporated) |
Franklin Road Pukekohe 2120 New Zealand |
06 Dec 2013 - |
| Shares Allocation #6 Number of Shares: 231 | |||
| Other (Other) | Taranaki Rugby Football Union Incorporated |
Maratahu Street New Plymouth 4310 New Zealand |
06 Dec 2013 - |
Craig Carter - Director
Appointment date: 29 Aug 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 29 Aug 2019
Grant Dickey - Director
Appointment date: 29 Aug 2019
Address: Rd 1, Manawaru, 3391 New Zealand
Address used since 29 Aug 2019
Colin Joseph Ronald Groves - Director
Appointment date: 29 Aug 2019
Address: Ohaupo, 3282 New Zealand
Address used since 29 Aug 2019
Andrew Stewart Thompson - Director
Appointment date: 10 Aug 2020
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 10 Aug 2020
Ronald John Thomassen - Director
Appointment date: 10 Aug 2020
Address: Nukuhau, Taupo, 3330 New Zealand
Address used since 10 Aug 2020
Scott Robert Roy Kahle - Director
Appointment date: 26 May 2021
Address: Ohauiti, Tauranga, 3112 New Zealand
Address used since 26 May 2021
Paul Leonard Owen - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 26 May 2021
Address: Otara, Opotiki, 3197 New Zealand
Address used since 19 Aug 2015
Ivan Claude Haines - Director (Inactive)
Appointment date: 29 Aug 2019
Termination date: 03 Aug 2020
Address: Cambridge, Cambridge, 3434 New Zealand
Address used since 29 Aug 2019
Lindsay James Thomson - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 17 Jul 2020
Address: Ferndale, New Plymouth, 4310 New Zealand
Address used since 06 Dec 2013
Graham Wilson Hallett - Director (Inactive)
Appointment date: 19 Aug 2015
Termination date: 16 Sep 2019
Address: Otway, Te Aroha, 3393 New Zealand
Address used since 19 Aug 2015
Philip Harris - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 02 Sep 2019
Address: Chartwell, Hamilton, 3210 New Zealand
Address used since 06 Dec 2013
Paul Liam Reidy - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 29 Aug 2018
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 06 Dec 2013
Andrew John Mccullough - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 20 Aug 2018
Address: Taupo, Taupo, 3330 New Zealand
Address used since 06 Dec 2013
Neil Olesen - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 19 Aug 2015
Address: Rd 1, Ngatea, 3597 New Zealand
Address used since 06 Dec 2013
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