Chestellwood Limited was incorporated on 30 Oct 2014 and issued a New Zealand Business Number of 9429041476185. The registered LTD company has been supervised by 2 directors: Helen Ann Ellwood - an active director whose contract began on 22 Aug 2018,
Craig Murray Ellwood - an inactive director whose contract began on 30 Oct 2014 and was terminated on 20 Aug 2018.
According to our data (last updated on 20 Apr 2024), the company registered 1 address: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (types include: physical, registered).
A total of 1000 shares are allocated to 3 groups (7 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Ellwood, Helen Ann (an individual) located at Golflands, Auckland postcode 2013.
The 2nd group consists of 4 shareholders, holds 98 per cent shares (exactly 980 shares) and includes
Pjc Trustee Limited - located at 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland,
Ellwood, Craig Murray - located at Golflands, Auckland,
Craig Ellwood - located at Golflands, Auckland.
The third share allocation (10 shares, 1%) belongs to 2 entities, namely:
Ellwood, Craig Murray, located at Golflands, Auckland (an individual),
Craig Ellwood, located at Golflands, Auckland (a director). Chestellwood Limited is categorised as "Butchery, butcher shop - retail" (business classification G412110).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 10 | |||
Individual | Ellwood, Helen Ann |
Golflands Auckland 2013 New Zealand |
30 Oct 2014 - |
Shares Allocation #2 Number of Shares: 980 | |||
Entity (NZ Limited Company) | Pjc Trustee Limited Shareholder NZBN: 9429034809761 |
2nd Floor, 15b Vestey Drive Mt Wellington, Auckland New Zealand |
30 Oct 2014 - |
Individual | Ellwood, Craig Murray |
Golflands Auckland 2013 New Zealand |
30 Oct 2014 - |
Director | Craig Murray Ellwood |
Golflands Auckland 2013 New Zealand |
30 Oct 2014 - |
Individual | Ellwood, Helen Ann |
Golflands Auckland 2013 New Zealand |
30 Oct 2014 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Ellwood, Craig Murray |
Golflands Auckland 2013 New Zealand |
30 Oct 2014 - |
Director | Craig Murray Ellwood |
Golflands Auckland 2013 New Zealand |
30 Oct 2014 - |
Helen Ann Ellwood - Director
Appointment date: 22 Aug 2018
Address: Golflands, Auckland, 2013 New Zealand
Address used since 22 Aug 2018
Craig Murray Ellwood - Director (Inactive)
Appointment date: 30 Oct 2014
Termination date: 20 Aug 2018
Address: Golflands, Auckland, 2013 New Zealand
Address used since 30 Oct 2014
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