General information

Chalmers Organics Limited

Type: NZ Limited Company (Ltd)
9429036834167
New Zealand Business Number
1150988
Company Number
Registered
Company Status
C259907 - Manufacturing Nec
Industry classification codes with description

Chalmers Organics Limited (issued a New Zealand Business Number of 9429036834167) was registered on 23 Jul 2001. 4 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service). 628 Swanson Road, Swanson, Auckland had been their registered address, until 01 Sep 2020. Chalmers Organics Limited used other names, namely: The Organic Soy Company Limited from 23 Jul 2001 to 02 Feb 2010. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 8 shares (8% of shares), namely:
Kpmb Investment Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 23% of all shares (exactly 23 shares); it includes
Chalmers, Stephen (an individual) - located at Swanson, Auckland. The third group of shareholders, share allocation (23 shares, 23%) belongs to 1 entity, namely:
Chalmers, Jesse, located at Swanson, Auckland (an individual). "Manufacturing nec" (business classification C259907) is the classification the ABS issued to Chalmers Organics Limited. Our data was updated on 11 Apr 2024.

Current address Type Used since
Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 Registered & physical & service 01 Sep 2020
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 Registered & service 29 Jun 2023
Contact info
64 21 344174
Phone (Phone)
jesse@tonzu.co.nz
Email
www.tonzu.co.nz
Website
Directors
Name and Address Role Period
Elizabeth Mary Chalmers
Ranui, Auckland, 0614
Address used since 01 Aug 2016
Swanson, Auckland, 0614
Address used since 04 Aug 2017
Director 23 Jul 2001 - current
Daniel Chalmers
Swanson, Auckland, 0614
Address used since 01 Sep 2020
Massey, Auckland, 0612
Address used since 01 Aug 2016
Massey, Auckland, 0614
Address used since 04 Aug 2017
Director 23 Jul 2001 - current
Jesse Chalmers
Swanson, Auckland, 0614
Address used since 01 Sep 2020
Henderson, Auckland, 0612
Address used since 01 Jan 2011
Director 10 Sep 2002 - current
Stephen Grant Chalmers
Swanson, Auckland, 0614
Address used since 01 Sep 2020
Henderson, Auckland, 0612
Address used since 01 Jan 2010
Director 01 Jan 2010 - current
Kiran Navin Patel
Remuera, Auckland, 1050
Address used since 01 Jul 2022
Director 01 Jul 2022 - current
Wayne Rex Tollemache
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Jul 2022
Director 01 Jul 2022 - 23 Feb 2023
Roland Mario Sapsford
Aro Valley, Wellington, 6021
Address used since 29 May 2020
Director 29 May 2020 - 01 Jul 2022
Stephen Grant Chalmers
Te Atatu South, Auckland,
Address used since 23 Jul 2001
Director 23 Jul 2001 - 10 Sep 2002
Addresses
Previous address Type Period
628 Swanson Road, Swanson, Auckland, 0612 Registered & physical 24 Jun 2020 - 01 Sep 2020
Unit A/2 Corban Avenue, Henderson, Auckland, 0612 Registered 19 Aug 2014 - 24 Jun 2020
Unit A, 2 Corban Avenue, Henderson, Auckland, 0612 Physical 23 Jul 2001 - 24 Jun 2020
Unit A/2 Corban Avenue, Henderson, Auckland Registered 23 Jul 2001 - 19 Aug 2014
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
Shareholder Name Address Period
Kpmb Investment Trustee Limited
Shareholder NZBN: 9429047568853
Entity (NZ Limited Company)
Remuera
Auckland
1050
05 Jul 2023 - current
Shares Allocation #2 Number of Shares: 23
Shareholder Name Address Period
Chalmers, Stephen
Individual
Swanson
Auckland
0614
23 Jul 2001 - current
Shares Allocation #3 Number of Shares: 23
Shareholder Name Address Period
Chalmers, Jesse
Individual
Swanson
Auckland
0614
23 Jul 2001 - current
Shares Allocation #4 Number of Shares: 23
Shareholder Name Address Period
Chalmers, Daniel
Individual
Swanson
Auckland
0614
23 Jul 2001 - current
Shares Allocation #5 Number of Shares: 23
Shareholder Name Address Period
Chalmers, Elizabeth Mary
Individual
Swanson
Auckland
0614
23 Jul 2001 - current
Location
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