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 3 entities and holds 9998 shares (99.98 per cent of shares), namely:
Swl Trustee Company Limited (an entity) located at Ponsonby, Auckland 1021,
Mcculloch, Sanna (an individual) located at Onetangi, Waiheke Island postcode 1081,
Mcculloch, Hamish (an individual) located at Onetangi, Waiheke Island postcode 1081. As far as the second group is concerned, a total of 1 shareholder holds 0.01 per cent of all shares (1 share); it includes
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, Sanna, located at Onetangi, Waiheke Island (an individual). The Businesscheck information was last updated on 18 Mar 2024.
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 |
---|---|---|
Swl Trustee Company Limited Shareholder NZBN: 9429036643059 Entity (NZ Limited Company) |
Ponsonby Auckland 1021 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Mcculloch, Sanna Individual |
Onetangi Waiheke Island 1081 |
12 Feb 2007 - current |
Destination Design Limited 5 Victoria Road South |
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H C Mcculloch Limited 5 Victoria Road South |
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Waiheke Management Consulting Limited 25 Trig Hill Road |
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Auto Disc Limited 33 Trig Hill Road |
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Ma Uso Gardens Limited 23 Trig Hill Road |
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Waiheke Volunteer Coastguard Incorporated 25 Victoria Road South |