Challis Windsor Limited
Type: NZ Limited Company (Ltd)Challis Windsor Limited (issued an NZ business identifier of 9429033332581) was started on 26 Jun 2007. 10 addresess are in use by the company: 66B Tihi Street, Stonefields, Auckland, 1072 (type: registered, service). 27 Cochrane Avenue, Arkles Bay, Whangaparaoa had been their registered address, up to 23 Jan 2023. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 15 shares (15 per cent of shares), namely:
Ratbury Pty Limited (an other) located at Queensland postcode 4350. As far as the second group is concerned, a total of 1 shareholder holds 51 per cent of all shares (51 shares); it includes
Solomon, Karen Margaret (a director) - located at Stonefields, Auckland. Moving on to the next group of shareholders, share allocation (34 shares, 34%) belongs to 1 entity, namely:
Solomon, Geoffrey Neil, located at Stonefields, Auckland (a director). "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Challis Windsor Limited. The Businesscheck information was last updated on 06 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 71b Kent Street, Hamilton, Queensland, 4007 | Delivery & office | 04 May 2019 |
| 71b Kent Street, Hamilton, Queensland, 4007 | Postal | 05 May 2020 |
| 27 Cochrane Avenue, Arkles Bay, Whangaparaoa, 0932 | Physical | 13 Dec 2021 |
| Flat 406, 28 College Hill, Freemans Bay, Auckland, 1011 | Postal & office & delivery | 18 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Neil Solomon
Stonefields, Auckland, 1072
Address used since 02 Jul 2023
Freeman's Bay, Auckland, 1011
Address used since 02 May 2023
Freeman's Bay, Auckland, 1011
Address used since 15 Mar 2023
Hamilton, Queensland, 4007
Address used since 07 May 2017 |
Director | 26 Jun 2007 - current |
|
Karen Margaret Solomon
Stonefields, Auckland, 1072
Address used since 02 Jul 2023
Freemans Bay, Auckland, 1011
Address used since 14 Jan 2023
Hamilton, Queensland, 4007
Address used since 07 May 2017 |
Director | 01 May 2014 - current |
|
Karen Margaret Monk
Hamilton, Queensland, 4007
Address used since 07 May 2017 |
Director | 01 May 2014 - current |
|
Kenneth Elsdon Monk
Arkles Bay, Whangaparaoa, 0932
Address used since 01 Dec 2021 |
Director | 01 Dec 2021 - 18 Jan 2023 |
| Type | Used since | |
|---|---|---|
| Flat 406, 28 College Hill, Freemans Bay, Auckland, 1011 | Postal & office & delivery | 18 Jan 2023 |
| Flat 406, 28 College Hill, Freemans Bay, Auckland, 1011 | Registered & service | 23 Jan 2023 |
| 66b Tihi Street, Stonefields, Auckland, 1072 | Registered & service | 10 Jul 2023 |
| 71b Kent Street , Hamilton , Queensland , 4007 |
| Previous address | Type | Period |
|---|---|---|
| 27 Cochrane Avenue, Arkles Bay, Whangaparaoa, 0932 | Registered & service | 13 Dec 2021 - 23 Jan 2023 |
| 1c The Circle, Manly, Whangaparaoa, 0930 | Physical & registered | 07 Jun 2016 - 13 Dec 2021 |
| 1 Estuary Views, Shelly Park, Auckland, 2014 | Physical & registered | 20 Apr 2010 - 07 Jun 2016 |
| 1 Estuary Views, Howick, Manukau | Physical & registered | 09 Jul 2008 - 20 Apr 2010 |
| 62 Jutland Road, Hauraki, North Shore, Auckland 1309 | Physical & registered | 26 Jun 2007 - 09 Jul 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ratbury Pty Limited Other (Other) |
Queensland 4350 |
17 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solomon, Karen Margaret Director |
Stonefields Auckland 1072 |
17 Apr 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Solomon, Geoffrey Neil Director |
Stonefields Auckland 1072 |
17 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Geoffrey Neil Solomon And Karen Margaret Solomon Atf The Challis Windsor Trust Other |
Stonefields Auckland 1072 |
19 Apr 2021 - 14 Mar 2024 |
|
Monk, Karen Margaret Individual |
Hamilton Queensland 4007 |
26 Jun 2007 - 19 Apr 2021 |
|
Solomon, Geoffrey Neil Individual |
Hamilton Queensland 4007 |
26 Jun 2007 - 19 Apr 2021 |
 |
Yankiwi Trustee Limited 15 Manly Park Avenue |
|
Roxy Dog Properties Limited 7 The Circle |
|
Just Pools Limited 11 Manly Park Avenue |
|
Buildtech Limited 9 Manly Park Avenue |
|
Hibiscus Coast Music Society Incorporated 9 Manly Park Ave |
|
Taranaki Wallis Trustee Limited 26 Manly Park Avenue |
|
Mac Investments Limited 29 Laurence Street |
|
Lean2 Limited 73a Stanmore Bay Road |
|
Lyttelton Capital Limited 16a Brandon Road |
|
Glenmore Green Limited 11 Little Barrier Avenue |
|
Connectle Limited 29 Monyash Road |
|
Toa Limited 6 Monyash Road |