Chadsmoor Limited
Type: NZ Limited Company (Ltd)Chadsmoor Limited (issued an NZBN of 9429033478272) was started on 04 Apr 2007. 2 addresses are currently in use by the company: 3 Pourewa Lane, Matamata, Matamata, 3400 (type: registered, physical). C6/8 Henry Rose Place, Albany, Auckland had been their physical address, until 18 Aug 2022. Chadsmoor Limited used more aliases, namely: Jenco Electrical Limited from 04 Apr 2007 to 03 May 2022. 1500 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 500 shares (33.33 per cent of shares), namely:
Cook, Gillian Ann (an individual) located at Greenhithe, Auckland postcode 0632. In the second group, a total of 2 shareholders hold 33.33 per cent of all shares (exactly 500 shares); it includes
Cook, Jeffrey Philip (an individual) - located at Greenhithe, Auckland,
Cook, Gillian Ann (an individual) - located at Greenhithe, Auckland. Moving on to the third group of shareholders, share allocation (500 shares, 33.33%) belongs to 1 entity, namely:
Cook, Jeffrey Philip, located at Greenhithe, Auckland (an individual). Businesscheck's data was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Pourewa Lane, Matamata, Matamata, 3400 | Registered & physical & service | 18 Aug 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Jeffrey Philip Cook
Matamata, Matamata, 3400
Address used since 01 Apr 2023
Greenhithe, North Shore City, 0632
Address used since 13 Apr 2011 |
Director | 04 Apr 2007 - current |
|
Gillian Ann Cook
Matamata, Matamata, 3400
Address used since 01 Apr 2023
Greenhithe, Auckland, 0632
Address used since 04 Jul 2018 |
Director | 04 Jul 2018 - current |
|
Wayne George Jensen
Henderson, Auckland, 0612
Address used since 01 Jan 2013 |
Director | 04 Apr 2007 - 26 Jul 2019 |
| Previous address | Type | Period |
|---|---|---|
| C6/8 Henry Rose Place, Albany, Auckland, 0632 | Physical & registered | 17 May 2017 - 18 Aug 2022 |
| 5 William Gamble Drive, Greenhithe, North Shore City, 0632 | Registered & physical | 21 Apr 2011 - 17 May 2017 |
| 335b Glenfield Road, Glenfield, Auckland 0629 | Registered & physical | 04 Apr 2007 - 21 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Gillian Ann Individual |
Greenhithe Auckland 0632 |
03 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Jeffrey Philip Individual |
Greenhithe Auckland 0632 |
04 Apr 2007 - current |
|
Cook, Gillian Ann Individual |
Greenhithe Auckland 0632 |
03 Jul 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Jeffrey Philip Individual |
Greenhithe Auckland 0632 |
04 Apr 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Jeffrey Philip Director |
Greenhithe North Shore City 0632 |
03 Jul 2018 - 03 Jul 2018 |
|
Jensen, Wayne George Individual |
Henderson Auckland 0612 |
04 Apr 2007 - 22 Feb 2022 |
|
Jensen, Wayne George Individual |
Henderson Auckland 0612 |
04 Apr 2007 - 22 Feb 2022 |
 |
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|
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