Shortcuts

Chadwick Limited

Type: NZ Limited Company (Ltd)
9429042359791
NZBN
6000491
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Level 7, 3-13 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Mar 2017
Po Box 4039
Shortland Street
Auckland 1140
New Zealand
Postal address used since 05 Mar 2020
Level 7, 3-13 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Office & delivery address used since 05 Mar 2020

Chadwick Limited, a registered company, was registered on 19 May 2016. 9429042359791 is the NZBN it was issued. "Trustee service" (business classification K641965) is how the company is classified. The company has been run by 3 directors: Thomas Richard Philip Lane - an active director whose contract began on 19 May 2016,
John Gerard Phibbs - an active director whose contract began on 28 Apr 2023,
John Barraud Blundell Daniell - an inactive director whose contract began on 19 May 2016 and was terminated on 28 Apr 2023.
Last updated on 10 Apr 2024, our data contains detailed information about 1 address: Po Box 4039, Shortland Street, Auckland, 1140 (category: postal, office).
Chadwick Limited had been using Level 7, 3-13 Shortland Street, Auckland as their physical address up to 27 Mar 2017.
All shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Phibbs, John Gerard (a director) located at Grey Lynn, Auckland postcode 1021,
Lane, Thomas Richard Philip (an individual) located at Sherenden, Hastings postcode 4179.

Addresses

Principal place of activity

Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

Address #1: Level 7, 3-13 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 01 Jun 2016 to 27 Mar 2017

Address #2: Level 7, 7 Shortland Street, Auckland, 1010 New Zealand

Physical & registered address used from 19 May 2016 to 01 Jun 2016

Contact info
64 9 9208660
05 Mar 2020 Phone
pravir.tesiram@tgtlegal.com
05 Mar 2020 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 22 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Phibbs, John Gerard Grey Lynn
Auckland
1021
New Zealand
Individual Lane, Thomas Richard Philip Sherenden
Hastings
4179
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Daniell, John Barraud Blundell Featherston
5771
New Zealand
Director Lane, Thomas Richard Phillip Rd 3
Pukekohe
2678
New Zealand
Directors

Thomas Richard Philip Lane - Director

Appointment date: 19 May 2016

Address: Sherenden, Hastings, 4179 New Zealand

Address used since 01 Jan 2019

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 19 May 2016


John Gerard Phibbs - Director

Appointment date: 28 Apr 2023

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 28 Apr 2023


John Barraud Blundell Daniell - Director (Inactive)

Appointment date: 19 May 2016

Termination date: 28 Apr 2023

Address: Featherston, 5771 New Zealand

Address used since 01 Jan 2019

Address: Parnell, Auckland, 1052 New Zealand

Address used since 19 May 2016

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Apr 2017

Nearby companies

Bucklands Beach Investments Limited
Level 6, 59 High Street

Maui Finance Limited
Level 10, 34 Shortland Street

Rosenthal Trustee Company Limited
Level 14, 34 Shortland Street

Lzy Trustee Company Limited
Level 1, 2 Princes Street

New Zealand Academic And Learning Institute Limited
Level 29, 188 Quay Street

Rennie Cox Trustees No.7 Limited
Level 15, 126 Vincent Street

Similar companies

At Trustee Services Limited
Level 4, 40-42 Eden Crescent

Hatton Trustee Services Limited
Level 4, 21 Queen Street

Kdt Trustee Limited
Level 2, 100 Mayoral Drive

Lzy Trustee Company Limited
Level 1, 2 Princes Street

Prestige Corporate Trustee 8321 Limited
Level 1, 40 Eden Crescent

Rs Trustee Company Limited
Level 5, 50 Anzac Avenue