General information

Chikasa 2009 Limited

Type: NZ Limited Company (Ltd)
9429032194838
New Zealand Business Number
2265126
Company Number
Registered
Company Status

Chikasa 2009 Limited (issued a business number of 9429032194838) was registered on 22 Jun 2009. 5 addresess are in use by the company: 44 Heuheu Street, Taupo, 3330 (type: physical, service). 44 Heu Heu Street, Taupo had been their physical address, up to 27 Feb 2019. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50 per cent of shares), namely:
Hathaway, Robert Kenneth (an individual) located at Rd 2, Reporoa postcode 3083. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hathaway, Hayley Marsha (an individual) - located at Rd 2, Reporoa. The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
C/o Stretton & Co, 44 Heu Heu Street, Taupo Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Jun 2009
44 Heuheu Street, Taupo, 3330 Registered 30 Nov 2018
44 Heuheu Street, Taupo, 3330 Physical & service 27 Feb 2019
Directors
Name and Address Role Period
Robert Kenneth Hathaway
Rd 2, Reporoa, 3083
Address used since 02 Jul 2020
Rd 2, Reporoa, 3083
Address used since 10 Jul 2015
Director 22 Jun 2009 - current
Hayley Marsha Hathaway
Rd 2, Reporoa, 3083
Address used since 02 Jul 2020
Rd 2, Reporoa, 3083
Address used since 10 Jul 2015
Director 22 Jun 2009 - current
John Robert Hathaway
Acacia Bay, Taupo, 3330
Address used since 10 Jul 2015
Director 22 Jun 2009 - 28 Jun 2022
Glynis Ruth Hathaway
Acacia Bay, Taupo, 3330
Address used since 10 Jul 2015
Director 22 Jun 2009 - 28 Jun 2022
Addresses
Previous address Type Period
44 Heu Heu Street, Taupo Physical 22 Jun 2009 - 27 Feb 2019
44 Heu Heu Street, Taupo Registered 22 Jun 2009 - 30 Nov 2018
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hathaway, Robert Kenneth
Individual
Rd 2
Reporoa
3083
22 Jun 2009 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hathaway, Hayley Marsha
Individual
Rd 2
Reporoa
3083
22 Jun 2009 - current

Historic shareholders

Shareholder Name Address Period
Lorosa Family Trustees Limited
Shareholder NZBN: 9429031231282
Company Number: 3258089
Entity
Taupo
3330
25 Mar 2011 - 09 Nov 2023
Hathaway, Glynis Ruth
Individual
Acacia Bay
Taupo
3330
22 Jun 2009 - 25 Mar 2011
Bignell, Steven James
Individual
Hilltop
Taupo
3330
22 Jun 2009 - 25 Mar 2011
Hathaway, John Robert
Individual
Acacia Bay
Taupo
3330
22 Jun 2009 - 25 Mar 2011
Location
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