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General information

Chisnall Ealing Limited

Type: NZ Limited Company (Ltd)
9429036571840
New Zealand Business Number
1197671
Company Number
Registered
Company Status

Chisnall Ealing Limited (issued an NZ business identifier of 9429036571840) was incorporated on 22 Mar 2002. 2 addresses are in use by the company: Level 1, 161 Burnett Street, Ashburton, 7700 (type: physical, service). C/- Leech & Partners Ltd, 248 East Street, Ashburton had been their registered address, up to 08 Jun 2011. 1000 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Chisnall, Maxine Jayne (an individual) located at Rd 5, Ashburton postcode 7775,
Chisnall, Evan Keith (an individual) located at Rd 5, Ashburton postcode 7775,
Leech & Partners Trustees Limited (an entity) located at Level 1, 161 Burnett Street, Ashburton postcode 7700. When considering the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Chisnall, Evan Keith (an individual) - located at Rd 5, Ashburton. The third group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Chisnall, Maxine Jayne, located at Rd 5, Ashburton (an individual). Our information was updated on 11 Mar 2024.

Current address Type Used since
Level 1, 161 Burnett Street, Ashburton, 7700 Registered 08 Jun 2011
Level 1, 161 Burnett Street, Ashburton, 7700 Physical & service 04 Jul 2011
Last updated:
Directors
Name and Address Role Period
Evan Keith Chisnall
Rd 5, Ashburton, 7775
Address used since 30 Nov 2020
Rd 5, Hinds, Ashburton, 7775
Address used since 30 Nov 2015
Director 22 Mar 2002 - current
Maxine Jayne Chisnall
Rd 5, Ashburton, 7775
Address used since 30 Nov 2020
Rd 5, Hinds, Ashburton, 7775
Address used since 30 Nov 2015
Director 22 Mar 2002 - current
Addresses
Previous address Type Period
C/- Leech & Partners Ltd, 248 East Street, Ashburton Registered 18 Nov 2003 - 08 Jun 2011
C/- Leech & Partners Ltd, 248 East Street, Ashburton Physical 18 Nov 2003 - 04 Jul 2011
C/- G R Leech & Partners Limited, 248 East Street, Ashburton Physical 25 Mar 2002 - 18 Nov 2003
C/- G R Leech & Partners Limited, 248 East Street, Ashburton Registered 22 Mar 2002 - 18 Nov 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Chisnall, Maxine Jayne
Individual 		Rd 5
Ashburton
7775 		13 Nov 2008 - current
Chisnall, Evan Keith
Individual 		Rd 5
Ashburton
7775 		13 Nov 2008 - current
Leech & Partners Trustees Limited
Shareholder NZBN: 9429037515515
Entity (NZ Limited Company) 		Level 1, 161 Burnett Street
Ashburton
7700 		13 Nov 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chisnall, Evan Keith
Individual 		Rd 5
Ashburton
7775 		22 Mar 2002 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chisnall, Maxine Jayne
Individual 		Rd 5
Ashburton
7775 		22 Mar 2002 - current
Location
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