Chanrossa Limited (issued a New Zealand Business Number of 9429033608921) was incorporated on 12 Feb 2007. 2 addresses are currently in use by the company: 5 Victoria Road South, Onetangi, Waiheke Island, 1081 (type: physical, registered). 5 Victoria Road South, Onetangi, Waiheke Island had been their registered address, up to 24 Nov 2010. 10000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.01 per cent of shares), namely:
Mcculloch, Sanna (an individual) located at Onetangi, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 3 shareholders hold 99.98 per cent of all shares (9998 shares); it includes
Swl Trustee Company Limited (an entity) - located at Auckland Central, Auckland,
Mcculloch, Sanna (an individual) - located at Onetangi, Waiheke Island,
Mcculloch, Hamish (an individual) - located at Onetangi, Waiheke Island. The next group of shareholders, share allocation (1 share, 0.01%) belongs to 1 entity, namely:
Mcculloch, Hamish, located at Onetangi, Waiheke Island (an individual). The Businesscheck information was last updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Victoria Road South, Onetangi, Waiheke Island, 1081 | Physical & registered & service | 24 Nov 2010 |
| Name and Address | Role | Period |
|---|---|---|
|
Sanna Katriina Mcculloch
Onetangi, Waiheke Island, 1081
Address used since 10 Nov 2008 |
Director | 12 Feb 2007 - current |
|
Hamish Christian Mcculloch
Onetangi, Waiheke Island, 1081
Address used since 10 Nov 2008 |
Director | 12 Feb 2007 - current |
| Previous address | Type | Period |
|---|---|---|
| 5 Victoria Road South, Onetangi, Waiheke Island | Registered & physical | 14 Nov 2008 - 24 Nov 2010 |
| 21 Tiri Road, Oneroa, Waiheke Island | Registered & physical | 12 Feb 2007 - 14 Nov 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Sanna Individual |
Onetangi Waiheke Island 1081 |
12 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
12 Feb 2007 - current |
|
Mcculloch, Sanna Individual |
Onetangi Waiheke Island 1081 |
12 Feb 2007 - current |
|
Mcculloch, Hamish Individual |
Onetangi Waiheke Island 1081 |
12 Feb 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch, Hamish Individual |
Onetangi Waiheke Island 1081 |
12 Feb 2007 - current |
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