Chiefs (Private Investment) Gp Limited, a registered company, was launched on 06 Dec 2013. 9429041015100 is the business number it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company was categorised. The company has been run by 5 directors: Douglas Mathew Wilson - an active director whose contract started on 06 Dec 2013,
Dallas Brent Fisher - an active director whose contract started on 06 Aug 2015,
Jean Baptiste Salmon - an inactive director whose contract started on 06 Dec 2013 and was terminated on 17 Sep 2015,
Philip Wesley Brown - an inactive director whose contract started on 06 Dec 2013 and was terminated on 06 Aug 2015,
Michael Craig Norgate - an inactive director whose contract started on 06 Dec 2013 and was terminated on 22 Jul 2015.
Updated on 28 Mar 2024, BizDb's database contains detailed information about 1 address: Level 1, Neville Thomson Building, Ruakura Research Centre, Hamilton, 3247 (type: registered, physical).
Chiefs (Private Investment) Gp Limited had been using 556 Anglesea Street, Hamilton Central, Hamilton as their registered address up to 21 Mar 2016.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group consists of 269 shares (26.9%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 731 shares (73.1%).
Previous address
Address #1: 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: 07 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 269 | |||
| Entity (NZ Limited Company) | Chiefs & Indians Limited Shareholder NZBN: 9429041006924 |
Hamilton 3204 New Zealand |
06 Dec 2013 - |
| Shares Allocation #2 Number of Shares: 731 | |||
| Other (Other) | Chiefs (waikato Investors) Limited Partnership |
Hamilton Central Hamilton 3204 New Zealand |
06 Dec 2013 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Avenport Investment New Zealand Limited Shareholder NZBN: 9429031222921 Company Number: 3266068 |
06 Dec 2013 - 18 Sep 2015 | |
| Entity | Mcn Holdings Limited Shareholder NZBN: 9429035825142 Company Number: 1374406 |
06 Dec 2013 - 14 Jan 2016 | |
| Entity | Mcn Holdings Limited Shareholder NZBN: 9429035825142 Company Number: 1374406 |
06 Dec 2013 - 14 Jan 2016 | |
| Entity | Avenport Investment New Zealand Limited Shareholder NZBN: 9429031222921 Company Number: 3266068 |
06 Dec 2013 - 18 Sep 2015 |
Douglas Mathew Wilson - Director
Appointment date: 06 Dec 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Dec 2013
Dallas Brent Fisher - Director
Appointment date: 06 Aug 2015
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Aug 2015
Jean Baptiste Salmon - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 17 Sep 2015
Address: Roches Noires, Mauritius
Address used since 19 Aug 2015
Philip Wesley Brown - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 06 Aug 2015
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 06 Dec 2013
Michael Craig Norgate - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 22 Jul 2015
Address: Remuera, Auckland, 1050 New Zealand
Address used since 06 Dec 2013
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