General information
Chester Consultants Limited
Type: NZ Limited Company (Ltd)9429035241584
New Zealand Business Number
1543210
Company Number
Registered
Company Status
Chester Consultants Limited (issued a New Zealand Business Number of 9429035241584) was incorporated on 09 Sep 2004. 2 addresses are currently in use by the company: 470 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 470 Parnell Road, Parnell, Auckland had been their registered address, up to 25 Mar 2025. 100000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 10000 shares (10 per cent of shares), namely:
Tw Trustees 2020 Limited (an entity) located at Whangarei, Whangarei postcode 0110,
Jull, Nathaniel John (an individual) located at Kawakawa, Kawakawa postcode 0210,
Jull, Waina Marama Jane (an individual) located at Kawakawa, Kawakawa postcode 0210. In the second group, a total of 3 shareholders hold 9.5 per cent of all shares (9500 shares); it includes
Lundy, Penny (an individual) - located at Ellerslie, Auckland,
Lundy, Kerry Anne (an individual) - located at Hauraki, Auckland,
Lundy, Ryan James (an individual) - located at Hauraki, Auckland. Moving on to the third group of shareholders, share allotment (8334 shares, 8.33%) belongs to 1 entity, namely:
Central Perk Limited, located at Tauranga, Tauranga (an entity). Businesscheck's database was last updated on 05 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Physical | 05 Jan 2018 |
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 25 Mar 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Steven Brent Rankin
Hobsonville, Auckland, 0616
Address used since 11 Aug 2022
Rd 2, Kumeu, 0892
Address used since 03 Sep 2021
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Oct 2014 |
Director | 01 Oct 2014 - current |
|
Paul Hutton
Birkdale, Auckland, 0626
Address used since 18 Dec 2017 |
Director | 18 Dec 2017 - current |
|
Stephen Baker
Stillwater, Silverdale, Auckland, 0993
Address used since 21 Dec 2017 |
Director | 21 Dec 2017 - 18 Aug 2023 |
|
Gary Stanley Chester
Birkenhead, Auckland, 0626
Address used since 09 Sep 2004 |
Director | 09 Sep 2004 - 17 Jan 2019 |
|
Andrew Howard Marriott
Devonport, Auckland,
Address used since 09 Sep 2004 |
Director | 09 Sep 2004 - 15 Apr 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 470 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 05 Jan 2018 - 25 Mar 2025 |
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 25 May 2017 - 05 Jan 2018 |
| Unit A, Building 1, 100 Bush Road, Rosedale, Auckland, 0632 | Registered & physical | 25 Nov 2013 - 25 May 2017 |
| Level 8, 57 Fort Street, Auckland, 1010 | Registered & physical | 02 Nov 2010 - 25 Nov 2013 |
| C/o Inspired Business Solutions Limited, Level 8, 57 Fort Street, Auckland | Physical & registered | 19 Nov 2007 - 02 Nov 2010 |
| C/o Inspired Business Solutions Limited, Level 8, 175 Queen Street, Auckland | Physical & registered | 09 Sep 2004 - 19 Nov 2007 |
Financial Data
Financial info
100000
Total number of Shares
August
Annual return filing month
16 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tw Trustees 2020 Limited Shareholder NZBN: 9429048160971 Entity (NZ Limited Company) |
Whangarei Whangarei 0110 |
07 Sep 2022 - current |
|
Jull, Nathaniel John Individual |
Kawakawa Kawakawa 0210 |
07 Sep 2022 - current |
|
Jull, Waina Marama Jane Individual |
Kawakawa Kawakawa 0210 |
07 Sep 2022 - current |
Shares Allocation #2 Number of Shares: 9500
| Shareholder Name | Address | Period |
|---|---|---|
|
Lundy, Penny Individual |
Ellerslie Auckland 1051 |
07 Sep 2022 - current |
|
Lundy, Kerry Anne Individual |
Hauraki Auckland 0622 |
07 Sep 2022 - current |
|
Lundy, Ryan James Individual |
Hauraki Auckland 0622 |
07 Sep 2022 - current |
Shares Allocation #3 Number of Shares: 8334
| Shareholder Name | Address | Period |
|---|---|---|
|
Central Perk Limited Shareholder NZBN: 9429049749687 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
14 May 2025 - current |
Shares Allocation #4 Number of Shares: 5500
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Hamish Individual |
Forrest Hill Auckland 0620 |
26 Jul 2023 - current |
Shares Allocation #5 Number of Shares: 33333
| Shareholder Name | Address | Period |
|---|---|---|
|
Hutton And Bundey Trustee Limited Shareholder NZBN: 9429046211484 Entity (NZ Limited Company) |
Birkdale Auckland 0626 |
22 Dec 2017 - current |
Shares Allocation #6 Number of Shares: 33333
| Shareholder Name | Address | Period |
|---|---|---|
|
Sw Trust Services (sixteen) Limited Shareholder NZBN: 9429042147466 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
20 Dec 2017 - current |
|
Rankin, Joanna Amy Individual |
Gulf Harbour Whangaparaoa 0930 |
20 Dec 2017 - current |
|
Rankin, Steven Brent Individual |
Hobsonville Auckland 0616 |
17 Oct 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Standka Trustee Limited Shareholder NZBN: 9429046421692 Company Number: 6511953 Entity |
Auckland 1010 |
22 Dec 2017 - 14 May 2025 |
|
Standka Trustee Limited Shareholder NZBN: 9429046421692 Company Number: 6511953 Entity |
Auckland 1023 |
22 Dec 2017 - 14 May 2025 |
|
Standka Trustee Limited Shareholder NZBN: 9429046421692 Company Number: 6511953 Entity |
Auckland 1023 |
22 Dec 2017 - 14 May 2025 |
|
Chester Consultants Limited Shareholder NZBN: 9429035241584 Company Number: 1543210 Entity |
Parnell Auckland 1052 |
13 Jun 2023 - 26 Jul 2023 |
|
Chester, Shannon Kalua Individual |
Birkenhead Auckland 0626 |
09 Sep 2004 - 15 Jan 2020 |
|
Chester, Shannon Kalua Individual |
Birkenhead Auckland 0626 |
09 Sep 2004 - 15 Jan 2020 |
|
Chester, Gary Stanley Individual |
Birkenhead Auckland 0626 |
09 Sep 2004 - 15 Jan 2020 |
|
Bell, Murray Grant Individual |
Castor Bay Auckland 0620 |
09 Sep 2004 - 15 Jan 2020 |
|
Bell, Murray Grant Individual |
Castor Bay Auckland 0620 |
09 Sep 2004 - 15 Jan 2020 |
|
Chester, Gary Stanley Individual |
Birkenhead Auckland 0626 |
09 Sep 2004 - 15 Jan 2020 |
|
Chester, Shannon Kalua Individual |
Birkenhead Auckland 0626 |
09 Sep 2004 - 15 Jan 2020 |
|
Sealy, John Richard Individual |
Devonport Auckland |
28 Sep 2004 - 31 Oct 2005 |
|
Chester, Gary Stanley Individual |
Birkenhead Auckland 0626 |
09 Sep 2004 - 15 Jan 2020 |
|
Marriott, Katherine Isobel Individual |
Devonport Auckland |
09 Sep 2004 - 27 Jun 2010 |
|
Marriott, Andrew Howard Individual |
Devonport Auckland |
09 Sep 2004 - 27 Jun 2010 |
|
Chester, Gary Stanley Individual |
Birkenhead Auckland 0626 |
09 Sep 2004 - 15 Jan 2020 |
|
Bell, Murray Grant Individual |
Castor Bay Auckland 0620 |
09 Sep 2004 - 15 Jan 2020 |
Location
Companies nearby
 |
Farrah Breads Limited 470 Parnell Road |
|
Weston Mcdonald Trustee Limited 470 Parnell Road |
|
The House Company Limited 470 Parnell Road |
|
Takutai Trustee Limited 470 Parnell Road |
|
Hicks Family Trustees Limited 470 Parnell Road |
|
Leo Peng Trustee Limited 470 Parnell Road |