General information

Chadwick Holdings Limited

Type: NZ Limited Company (Ltd)
9429031831482
New Zealand Business Number
2341770
Company Number
Registered
Company Status

Chadwick Holdings Limited (New Zealand Business Number 9429031831482) was registered on 09 Nov 2009. 3 addresses are currently in use by the company: 24 Ventnor Street, Seatoun, Wellington, 6022 (type: office, physical). 12C Quetta St, Wellington 6035 had been their physical address, until 10 Nov 2014. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50% of shares), namely:
Wana, James Wairata (an individual) located at Seatoun, Wellington postcode 6022. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Spiers, Michelle Jane (an individual) - located at Seatoun, Wellington. Businesscheck's database was updated on 22 Mar 2024.

Current address Type Used since
24 Ventnor Street, Seatoun, Wellington, 6022 Registered & physical & service 10 Nov 2014
24 Ventnor Street, Seatoun, Wellington, 6022 Office 24 Sep 2019
Contact info
64 21 623653
Phone (Phone)
jim.wana@bayleys.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Michelle Jane Spiers
Seatoun, Wellington, 6022
Address used since 31 Oct 2014
Director 09 Nov 2009 - current
James Wairata Wana
Seatoun, Wellington, 6022
Address used since 31 Oct 2014
Director 31 Aug 2011 - current
James Wairata Wana
12a Quetta Street, Wellington 6035,
Address used since 09 Nov 2009
Director 09 Nov 2009 - 09 Nov 2009
Addresses
Principal place of activity
24 Ventnor Street , Seatoun , Wellington , 6022
Previous address Type Period
12c Quetta St, Wellington 6035 Physical & registered 09 Nov 2009 - 10 Nov 2014
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Wana, James Wairata
Individual
Seatoun
Wellington
6022
30 Sep 2011 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Spiers, Michelle Jane
Individual
Seatoun
Wellington
6022
27 Jan 2010 - current

Historic shareholders

Shareholder Name Address Period
Spiers, Michelle Jane
Individual
12a Quetta Street
Wellington 6035
09 Nov 2009 - 27 Jun 2010
Wana, James Wairata
Individual
12a Quetta Street
Wellington 6035
09 Nov 2009 - 27 Jun 2010
Location
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