General information

Chaucer Investments Limited

Type: NZ Limited Company (Ltd)
9429037015374
New Zealand Business Number
1114435
Company Number
Registered
Company Status

Chaucer Investments Limited (issued an NZBN of 9429037015374) was registered on 08 Mar 2001. 2 addresses are in use by the company: Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 (type: physical, registered). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 30 Jun 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 999 shares (99.9% of shares), namely:
Matla, John Stewart (an individual) located at Epsom, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 0.1% of all shares (exactly 1 share); it includes
Matla, Felicity Elsa Field (an individual) - located at Epsom, Auckland. Businesscheck's data was updated on 26 Feb 2024.

Current address Type Used since
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Physical & registered & service 30 Jun 2021
Directors
Name and Address Role Period
John Stewart Matla
Epsom, Auckland, 1023
Address used since 05 May 2015
Director 08 Mar 2001 - current
Felicity Elsa Field Matla
Epsom, Auckland, 1023
Address used since 05 May 2015
Director 08 Mar 2001 - current
Addresses
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 23 Apr 2019 - 30 Jun 2021
Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 Physical & registered 02 May 2016 - 23 Apr 2019
Taurus Accounting Solutions, Level1, 22 Foster Street, Tower Junction, Christchurch, 8011 Physical & registered 31 May 2011 - 02 May 2016
Taurus Accounting Solutions, Level 3, Landsborough House, 287 Durham Street, Christchurch Registered 26 May 2004 - 31 May 2011
Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch Physical 03 Jul 2003 - 31 May 2011
Taurus Accounting Solutions Ltd, Level 3, Landsborough House, 287 Durham Street, Christchurch Registered 03 Jul 2003 - 26 May 2004
Chaucer Investments Limited, Landsborough House, 287 Durham Street, Christchurch Registered & physical 08 Mar 2001 - 03 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Matla, John Stewart
Individual
Epsom
Auckland
1023
08 Mar 2001 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Matla, Felicity Elsa Field
Individual
Epsom
Auckland
1023
05 Nov 2007 - current
Location
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