Chedworth Limited was registered on 21 Oct 2016 and issued an NZ business number of 9429043389537. The registered LTD company has been supervised by 2 directors: Arnie Neville David Mears - an active director whose contract began on 21 Oct 2016,
Andrew Neville David Mears - an active director whose contract began on 21 Oct 2016.
As stated in BizDb's database (last updated on 31 Mar 2024), this company uses 1 address: 51 Nielsen Gardens, Rototuna, Hamilton, 3210 (types include: physical, service).
Until 12 Oct 2022, Chedworth Limited had been using 280 Kaitaringa Road, Aria as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 99 shares are held by 1 entity, namely:
Mears, Arnie Neville David (an individual) located at Chedworth, Hamilton postcode 3210.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Phillips, Erin Louise - located at Chedworth, Hamilton. Chedworth Limited was categorised as "Sales agent for manufacturer or wholesaler" (business classification F380050).
Previous addresses
Address: 280 Kaitaringa Road, Aria, 3981 New Zealand
Registered & physical address used from 14 Dec 2020 to 12 Oct 2022
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 09 Oct 2019 to 14 Dec 2020
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 21 Oct 2016 to 14 Dec 2020
Address: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 21 Oct 2016 to 09 Oct 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 31 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | Mears, Arnie Neville David |
Chedworth Hamilton 3210 New Zealand |
11 Dec 2020 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Phillips, Erin Louise |
Chedworth Hamilton 3210 New Zealand |
21 Oct 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Mears, Andrew Neville David |
Chedworth Hamilton 3210 New Zealand |
21 Oct 2016 - 11 Dec 2020 |
Arnie Neville David Mears - Director
Appointment date: 21 Oct 2016
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 21 Oct 2016
Andrew Neville David Mears - Director
Appointment date: 21 Oct 2016
Address: Chedworth, Hamilton, 3210 New Zealand
Address used since 21 Oct 2016
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