General information
Chilltainers Holdings Limited
Type: NZ Limited Company (Ltd)9429037235420
New Zealand Business Number
1040723
Company Number
Registered
Company Status
Chilltainers Holdings Limited (New Zealand Business Number 9429037235420) was registered on 12 Jun 2000. 8 addresess are in use by the company: 33 Bath Street, Level 2, Parnell, Auckland, 1052 (type: registered, physical). 33 Bath Street, Level 2, Parnell, Auckland had been their registered address, up to 30 Mar 2022. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Harrison, Wayne John (an individual) located at Orewa postcode 0931. Our data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Other (Address For Share Register) | 26 Mar 2013 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Other (Address For Share Register) | 11 Feb 2021 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Other (Address for Records) | 15 Jun 2021 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wayne John Harrison
Orewa, Orewa, 0931
Address used since 16 May 2017 |
Director | 14 Jul 2011 - current |
|
Hamish Roderick Mcgregor
St Heliers, Auckland, 1071
Address used since 12 Feb 2015 |
Director | 12 Feb 2015 - 04 May 2023 |
|
Christopher John Kirkham
North Shore City, 0620
Address used since 23 Oct 2008 |
Director | 23 Oct 2008 - 18 Jul 2014 |
|
Rowan Stanley Kingstone
Totara Park, Manukau, 2016
Address used since 18 Jun 2010 |
Director | 18 Jun 2010 - 23 Jun 2014 |
|
Gary Morton Anthony Broome
St Heliers, Auckland, 1071
Address used since 23 Oct 2008 |
Director | 23 Oct 2008 - 15 Mar 2012 |
|
Wayne John Harrison
318 Mill Road, Alfriston, Rd, Manurewa, Auckland,
Address used since 12 Jun 2000 |
Director | 12 Jun 2000 - 24 Oct 2008 |
|
Donald Edgar Pickering
Whangaparaoa,
Address used since 14 Jun 2000 |
Director | 14 Jun 2000 - 24 Sep 2008 |
|
David Warburton
Wanganui,
Address used since 14 Jun 2000 |
Director | 14 Jun 2000 - 22 Sep 2008 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 22 Mar 2022 |
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical & service | 30 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| 33 Bath Street, Level 2, Parnell, Auckland, 1052 | Registered & physical | 19 Feb 2021 - 30 Mar 2022 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 21 Oct 2015 - 19 Feb 2021 |
| Level 1, 7 Falcon Street, Parnell, Auckland, 1052 | Physical & registered | 05 Apr 2013 - 21 Oct 2015 |
| 123 Carlton Gore Road, Level 2, Newmarket, Auckland, 1023 | Registered & physical | 07 Feb 2011 - 05 Apr 2013 |
| Whaley & Garnett, 217 Great South Road, Greenlane, Auckland | Registered & physical | 19 Nov 2008 - 07 Feb 2011 |
| 318 Mill Rd, Alfriston, Manurewa, Auckland | Registered & physical | 17 Oct 2008 - 19 Nov 2008 |
| 201 Manukau Rd, Newmarket, Auckland | Registered | 06 Apr 2002 - 17 Oct 2008 |
| 201 Manukau Rd, Epsom, Auckland | Physical | 06 Apr 2002 - 17 Oct 2008 |
| C/- Kingstone Duff Partners Limited, 16 Morgan Street, Newmarket, Auckland | Registered & physical | 12 Jun 2000 - 06 Apr 2002 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Harrison, Wayne John Individual |
Orewa 0931 |
12 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Stewart, Claire Andrea Individual |
St Heliers Auckland 1071 |
25 Jun 2015 - 26 Jun 2015 |
|
Mcgregor, Hamish Roderick Individual |
St Heliers Auckland 1071 |
25 Jun 2015 - 08 May 2023 |
|
Howard Riggs Trustee Limited Shareholder NZBN: 9429032500905 Company Number: 2185694 Entity |
11 Nov 2008 - 10 May 2016 | |
|
Potu Investments Limited Shareholder NZBN: 9429039767387 Company Number: 295741 Entity |
11 Nov 2008 - 23 Dec 2016 | |
|
Howard Riggs Trustee Limited Shareholder NZBN: 9429032500905 Company Number: 2185694 Entity |
11 Nov 2008 - 10 May 2016 | |
|
Picpac Holdings Limited Shareholder NZBN: 9429037252304 Company Number: 1037242 Entity |
12 Jun 2000 - 10 Oct 2008 | |
|
Riggs, Danielle Glenys Individual |
Manurewa |
11 Nov 2008 - 10 May 2016 |
|
Potu Investments Limited Shareholder NZBN: 9429039767387 Company Number: 295741 Entity |
11 Nov 2008 - 23 Dec 2016 | |
|
Picpac Holdings Limited Shareholder NZBN: 9429037252304 Company Number: 1037242 Entity |
12 Jun 2000 - 10 Oct 2008 |
Location
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