Chiefs (Waikato Investors) Gp Limited, a registered company, was registered on 06 Dec 2013. 9429041015124 is the NZBN it was issued. "Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is how the company has been classified. This company has been run by 3 directors: John Alexander Gillespie - an active director whose contract began on 06 Dec 2013,
Douglas Mathew Wilson - an active director whose contract began on 06 Dec 2013,
Kenneth John Healey - an inactive director whose contract began on 06 Dec 2013 and was terminated on 30 Aug 2023.
Updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: Level 1, Neville Thomson Building, Ruakura Research Centre, Hamilton, 3247 (types include: registered, physical).
Chiefs (Waikato Investors) 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 allocated to 12 shareholders (7 groups). The first group is comprised of 258 shares (25.8 per cent) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 180 shares (18 per cent). Lastly there is the next share allocation (82 shares 8.2 per cent) made up of 1 entity.
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: 30 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 258 | |||
Entity (NZ Limited Company) | Profile Group Limited Shareholder NZBN: 9429039617736 |
Rd 1 Cambridge 3493 New Zealand |
06 Dec 2013 - |
Shares Allocation #2 Number of Shares: 180 | |||
Entity (NZ Limited Company) | Gyde Wansbone Trustees (2012) Limited Shareholder NZBN: 9429030720800 |
Te Awamutu 3800 New Zealand |
28 Aug 2019 - |
Individual | Rush, Graeme Scott John |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Aug 2019 - |
Individual | Rush, Diane Maree |
Te Awamutu Te Awamutu 3800 New Zealand |
28 Aug 2019 - |
Shares Allocation #3 Number of Shares: 82 | |||
Individual | Neal, Colin Ashley |
Fendalton Christchurch 8052 New Zealand |
13 Dec 2022 - |
Shares Allocation #4 Number of Shares: 180 | |||
Entity (NZ Limited Company) | Tompkins Wake Trustees 2013 Limited Shareholder NZBN: 9429030404670 |
Hamilton Central Hamilton 3204 New Zealand |
06 Dec 2013 - |
Shares Allocation #5 Number of Shares: 60 | |||
Director | Gillespie, John Alexander |
Matamata Matamata 3400 New Zealand |
06 Dec 2013 - |
Individual | Gillespie, Anne Christine |
Matamata Matamata 3400 New Zealand |
06 Dec 2013 - |
Shares Allocation #6 Number of Shares: 30 | |||
Individual | Verhoeven, Shane Johannes |
Te Rapa Park Hamilton 3200 New Zealand |
06 Dec 2013 - |
Individual | Verhoeven, Amanda Louise |
Flagstaff Hamilton 3210 New Zealand |
06 Dec 2013 - |
Shares Allocation #7 Number of Shares: 30 | |||
Individual | Middlemiss, Paul Lewis |
Chartwell Hamilton 3210 New Zealand |
06 Dec 2013 - |
Individual | Cook, John |
Pukete Hamilton 3200 New Zealand |
06 Dec 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Walker, Graham |
Saint Andrews Hamilton 3200 New Zealand |
28 Aug 2019 - 28 Aug 2019 |
Individual | Moreland, Judith Patricia |
Cambridge Cambridge 3434 New Zealand |
06 Dec 2013 - 13 Dec 2022 |
Individual | Moreland, John Kenneth |
Cambridge Cambridge 3434 New Zealand |
06 Dec 2013 - 13 Dec 2022 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Entity | Mclaren Investments (2013) Limited Shareholder NZBN: 9429041009314 Company Number: 4813279 |
Chedworth Hamilton 3210 New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Individual | Williamson, Kenneth Ivan |
Rd1 Hamilton 3281 New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Individual | Harris, Phillip |
Chartwell Hamilton 3210 New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Individual | Williamson, Kenneth Ivan |
Rd1 Hamilton 3281 New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Individual | Fitzgerald, James Stanley |
Claudelands Hamilton 3214 New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Individual | Harris, Alison |
Chartwell Hamilton 3210 New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Individual | Wilson, Jessica Jane |
Rd 3 Hamilton 3283 New Zealand |
06 Dec 2013 - 13 Dec 2022 |
Individual | Wilson, Douglas Mathew |
Rd 3 Hamilton 3283 New Zealand |
06 Dec 2013 - 13 Dec 2022 |
Entity | John Walker Printers Limited Shareholder NZBN: 9429040109244 Company Number: 188966 |
Chartered Accountants 17 Clifton Road, Hamilton New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Individual | Kneebone, Melanie Elizabeth |
Hamilton East Hamilton 3216 New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Entity | Mclaren Investments (2013) Limited Shareholder NZBN: 9429041009314 Company Number: 4813279 |
Chedworth Hamilton 3210 New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Individual | O'brien, Kevin John |
150 Grantham Street Hamilton 3240 New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Individual | Fletcher, Robert |
Chartwell Hamilton 3210 New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Individual | O'brien, Susan Mary |
150 Grantham Street Hamilton 3240 New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Individual | O'connor, Raymond Patrick |
Hamilton East Hamilton 3216 New Zealand |
06 Dec 2013 - 27 Jun 2016 |
Individual | O'brien, Susan Mary |
150 Grantham Street Hamilton 3240 New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Entity | Nwm Trust Management Limited Shareholder NZBN: 9429037004040 Company Number: 1116509 |
711 Victoria Street Hamilton 3204 New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Individual | Murcott, Lloyd |
Saint Andrews Hamilton 3200 New Zealand |
28 Aug 2019 - 28 Aug 2019 |
Individual | Kneebone, David Andrew |
Hamilton East Hamilton 3216 New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Individual | Walker, Karen |
Saint Andrews Hamilton 3200 New Zealand |
28 Aug 2019 - 28 Aug 2019 |
Entity | John Walker Printers Limited Shareholder NZBN: 9429040109244 Company Number: 188966 |
Chartered Accountants 17 Clifton Road, Hamilton New Zealand |
06 Dec 2013 - 28 Aug 2019 |
Individual | O'brien, Kevin John |
150 Grantham Street Hamilton 3240 New Zealand |
06 Dec 2013 - 28 Aug 2019 |
John Alexander Gillespie - Director
Appointment date: 06 Dec 2013
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Dec 2022
Address: Rd 1, Waharoa, 3474 New Zealand
Address used since 06 Dec 2013
Douglas Mathew Wilson - Director
Appointment date: 06 Dec 2013
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 06 Dec 2013
Kenneth John Healey - Director (Inactive)
Appointment date: 06 Dec 2013
Termination date: 30 Aug 2023
Address: Flagstaff, Hamilton, 3210 New Zealand
Address used since 06 Dec 2013
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