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Chestellwood Limited

Type: NZ Limited Company (Ltd)
9429041476185
NZBN
5491968
Company Number
Registered
Company Status
G412110
Industry classification code
Butchery, Butcher Shop - Retail
Industry classification description
Current address
2nd Floor, 15b Vestey Drive
Mt Wellington
Auckland 1060
New Zealand
Physical & registered & service address used since 30 Oct 2014

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 10
Individual Ellwood, Helen Ann Golflands
Auckland
2013
New Zealand
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
Individual Ellwood, Craig Murray Golflands
Auckland
2013
New Zealand
Director Craig Murray Ellwood Golflands
Auckland
2013
New Zealand
Individual Ellwood, Helen Ann Golflands
Auckland
2013
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Ellwood, Craig Murray Golflands
Auckland
2013
New Zealand
Director Craig Murray Ellwood Golflands
Auckland
2013
New Zealand
Directors

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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