General information

Chilcroft Limited

Type: NZ Limited Company (Ltd)
9429034464144
New Zealand Business Number
1717463
Company Number
Removed
Company Status

Chilcroft Limited (New Zealand Business Number 9429034464144) was launched on 14 Nov 2005. 4 addresses are in use by the company: 1177 Egmont Road, Rd 2, Egmont Village, 4372 (type: registered, service). 1242 Devon Road, Rd 3, New Plymouth had been their physical address, up until 06 Apr 2022. 10000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 100 shares (1% of shares), namely:
Chilcott, Susan (an individual) located at Rd 2, Egmont Village postcode 4372. In the second group, a total of 3 shareholders hold 98% of all shares (9800 shares); it includes
Chilcott, Susan (an individual) - located at Rd 2, Egmont Village,
Nks Trustees Limited (an entity) - located at New Plymouth,
Chilcott, Lester John (an individual) - located at Rd 2, Egmont Village. Moving on to the 3rd group of shareholders, share allotment (100 shares, 1%) belongs to 1 entity, namely:
Chilcott, Lester John, located at Rd 2, Egmont Village (an individual). Businesscheck's data was last updated on 04 Sep 2023.

Current address Type Used since
20 Glamis Avenue, Bell Block, New Plymouth, 4312 Registered & physical & service 06 Apr 2022
1177 Egmont Road, Rd 2, Egmont Village, 4372 Registered & service 14 Mar 2023
Directors
Name and Address Role Period
Lester John Chilcott
Rd 2, Egmont Village, 4372
Address used since 06 Mar 2023
Rd 3, New Plymouth, 4373
Address used since 04 Mar 2010
Director 14 Nov 2005 - current
Susan Chilcott
Rd 2, Egmont Village, 4372
Address used since 06 Mar 2023
Rd 3, New Plymouth, 4373
Address used since 04 Mar 2010
Director 14 Nov 2005 - current
Noel John Chilcott
Rd 43, Waitara, 4383
Address used since 05 Mar 2009
Director 14 Nov 2005 - 03 Dec 2009
Rosemary Joy Chilcott
Rd 43, Waitara, 4383
Address used since 05 Mar 2009
Director 14 Nov 2005 - 03 Dec 2009
Addresses
Previous address Type Period
1242 Devon Road, Rd 3, New Plymouth, 4373 Physical & registered 12 Mar 2009 - 06 Apr 2022
1242 Devon Road, Rd3, New Plymouth Physical & registered 28 Mar 2006 - 12 Mar 2009
130 Ngatimaru Road, Rd 43, Waitara Registered & physical 14 Nov 2005 - 28 Mar 2006
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Chilcott, Susan
Individual
Rd 2
Egmont Village
4372
14 Nov 2005 - current
Shares Allocation #2 Number of Shares: 9800
Shareholder Name Address Period
Chilcott, Susan
Individual
Rd 2
Egmont Village
4372
14 Nov 2005 - current
Nks Trustees Limited
Shareholder NZBN: 9429036846054
Entity (NZ Limited Company)
New Plymouth
14 Nov 2005 - current
Chilcott, Lester John
Individual
Rd 2
Egmont Village
4372
14 Nov 2005 - current
Shares Allocation #3 Number of Shares: 100
Shareholder Name Address Period
Chilcott, Lester John
Individual
Rd 2
Egmont Village
4372
14 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Chilcott, Rosemary Joy
Individual
Rd 43
Waitara
14 Nov 2005 - 05 Mar 2009
Chilcott, Noel John
Individual
Rd 43
Waitara
14 Nov 2005 - 27 Jun 2010
Chilcott, Noel John
Individual
Rd 43
Waitara
14 Nov 2005 - 27 Jun 2010
Chilcott, Rosemary Joy
Individual
Rd 43
Waitara
14 Nov 2005 - 05 Mar 2009
Location
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