Chain Investments Limited, a registered company, was registered on 18 Aug 2017. 9429046303837 is the NZ business number it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company was categorised. This company has been managed by 4 directors: Warren Neil Mcdonald - an active director whose contract started on 18 Aug 2017,
Stephen John Parrish - an active director whose contract started on 18 Aug 2017,
Gary John Lawrence - an active director whose contract started on 18 Aug 2017,
Roger Morrison Sowry - an active director whose contract started on 18 Aug 2017.
Updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: 19 Ihakara Street, Paraparaumu, Paraparaumu, 5032 (types include: office, delivery).
A total of 1000 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 250 shares (25%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (25%). Lastly we have the third share allotment (250 shares 25%) made up of 3 entities.
Principal place of activity
19 Ihakara Street, Paraparaumu, Paraparaumu, 5032 New Zealand
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Linka Investments Limited Shareholder NZBN: 9429042555544 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
18 Aug 2017 - |
| Shares Allocation #2 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | Nadro Properties Limited Shareholder NZBN: 9429034497302 |
Paraparaumu Beach Paraparaumu 5032 New Zealand |
18 Aug 2017 - |
| Shares Allocation #3 Number of Shares: 250 | |||
| Individual | Silk, Jason Peter |
Fitzherbert Palmerston North 4410 New Zealand |
18 Aug 2017 - |
| Individual | Lawrence, Diane Sheryl |
Raumati Beach Paraparaumu 5032 New Zealand |
18 Aug 2017 - |
| Individual | Lawrence, Gary John |
Raumati Beach Paraparaumu 5032 New Zealand |
18 Aug 2017 - |
| Shares Allocation #4 Number of Shares: 250 | |||
| Individual | Parrish, Stephen John |
Paraparaumu Paraparaumu 5032 New Zealand |
18 Aug 2017 - |
| Individual | Hewson, Victor Albert |
Waikanae Beach Waikanae 5036 New Zealand |
18 Aug 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Trubshoe, Kerry Mark Alfred |
Rd 7 Foxton 4477 New Zealand |
18 Aug 2017 - 16 Aug 2022 |
Warren Neil Mcdonald - Director
Appointment date: 18 Aug 2017
Address: Mooloolaba, Queensland, 4557 Australia
Address used since 10 May 2021
Address: Otaihanga, Paraparaumu, 5036 New Zealand
Address used since 18 Aug 2017
Stephen John Parrish - Director
Appointment date: 18 Aug 2017
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 18 Aug 2017
Gary John Lawrence - Director
Appointment date: 18 Aug 2017
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 23 Sep 2021
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 03 Aug 2021
Address: Raumati South, Paraparaumu, 5032 New Zealand
Address used since 18 Aug 2017
Roger Morrison Sowry - Director
Appointment date: 18 Aug 2017
Address: Paraparaumu Beach, Paraparaumu, 5032 New Zealand
Address used since 18 Aug 2017
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