General information
Chelton Limited
Type: NZ Limited Company (Ltd)9429037042486
New Zealand Business Number
1108871
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
H440015 - Caravan Park And Camping Ground
Industry classification codes with description
Chelton Limited (issued an NZ business identifier of 9429037042486) was registered on 14 Feb 2001. 5 addresess are in use by the company: 13 Alexandra Street, Te Awamutu, 3800 (type: registered, delivery). 1 Alexandra Street, Te Awamutu had been their registered address, up to 20 Nov 2019. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 90 shares (90 per cent of shares), namely:
Moir, Michael John (an individual) located at Te Awamutu, Te Awamutu postcode 3800. "Caravan park and camping ground" (business classification H440015) is the classification the Australian Bureau of Statistics issued Chelton Limited. The Businesscheck information was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 119 Junction Road, Rd 1, New Plymouth, 4371 | Physical & service | 11 Nov 2002 |
| 119 Junction Road, Rd 1, New Plymouth, 4371 | Delivery | 12 Nov 2019 |
| 13 Alexandra Street, Te Awamutu, 3700 | Postal | 12 Nov 2019 |
| 13 Alexandra Street, Huntly, Huntly, 3700 | Office | 12 Nov 2019 |
Contact info
64 6 7588712
Phone (Phone)
arondi25@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Diane Jean Hyatt
Rd 1, New Plymouth, 4371
Address used since 17 Nov 2009 |
Director | 14 Feb 2001 - current |
|
Aaron David Hyatt
Rd 1, New Plymouth, 4371
Address used since 09 Mar 2021 |
Director | 09 Mar 2021 - current |
|
Ronald Edward Hyatt
Rd 1, New Plymouth, 4371
Address used since 17 Nov 2009 |
Director | 14 Feb 2001 - 09 Mar 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 13 Alexandra Street, Huntly, Huntly, 3700 | Office | 12 Nov 2019 |
| 13 Alexandra Street, Te Awamutu, 3800 | Registered | 20 Nov 2019 |
Principal place of activity
| 13 Alexandra Street , Huntly , Huntly , 3700 |
| Previous address | Type | Period |
|---|---|---|
| 1 Alexandra Street, Te Awamutu | Registered | 14 Feb 2001 - 20 Nov 2019 |
| 22 Strathmore Street,, Morrinsville. | Physical | 14 Feb 2001 - 11 Nov 2002 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
07 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Moir, Michael John Individual |
Te Awamutu Te Awamutu 3800 |
02 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hyatt, Ronald Edward Individual |
119 Junction Road R.d.1, New Plymouth 4371 |
14 Feb 2001 - 17 Aug 2021 |
|
Hyatt, Diane Jean Individual |
119 Junction Road S H 3, New Plymouth 4371 |
14 Feb 2001 - 02 Jul 2015 |
|
Hyatt, Diane Jean Individual |
119 Junction Road R.d. 1, New Plymouth 4371 |
14 Feb 2001 - 02 Jul 2015 |
|
Hyatt, Diane Jean Individual |
119 Junction Road R.d. 1, New Plymouth 4371 |
14 Feb 2001 - 02 Jul 2015 |
|
Hyatt, Ronald Edward Individual |
119 Junction Road R.d.1, New Plymouth 4371 |
14 Feb 2001 - 17 Aug 2021 |
|
Hyatt, Diane Jean Individual |
119 Junction Road R.d. 1, New Plymouth 4371 |
14 Feb 2001 - 02 Jul 2015 |
|
Hyatt, Diane Jean Individual |
119 Junction Road S H 3, New Plymouth |
14 Feb 2001 - 02 Jul 2015 |
|
Hyatt, Ronald Edward Individual |
119 Junction Road S H 3, New Plymouth 4371 |
14 Feb 2001 - 17 Aug 2021 |
Location
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