Chelsea Holdings (1997) Limited
Type: NZ Limited Company (Ltd)Chelsea Holdings (1997) Limited (issued a business number of 9429038046605) was launched on 11 Jul 1997. 2 addresses are in use by the company: 137 Swayne Road, Rd 1, Cambridge, 3493 (type: registered, physical). 19 Northpark Drive, Te Rapa, Hamilton had been their registered address, up until 23 Nov 2021. 600000 shares are allocated to 10 shareholders who belong to 6 shareholder groups. The first group includes 3 entities and holds 50000 shares (8.33% of shares), namely:
Downey, Christopher (an individual) located at Rd 3, Hamilton postcode 3283,
Downey, Kathryn (an individual) located at Rd 3, Hamilton postcode 3283,
Downey, David (an individual) located at Rd 3, Hamilton postcode 3283. When considering the second group, a total of 1 shareholder holds 8.33% of all shares (50000 shares); it includes
Tindale Extrusion Services Limited (an entity) - located at New Lynn, Auckland. The third group of shareholders, share allocation (171321 shares, 28.55%) belongs to 3 entities, namely:
Lidington, Brett Arthur, located at Hamilton East, Hamilton (an individual),
Vincent, Craig, located at Rd 4, Hamilton (an individual),
Crawford, Michael Wayne, located at Rd 4, Hamilton (an individual). Our database was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 137 Swayne Road, Rd 1, Cambridge, 3493 | Registered & physical & service | 23 Nov 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Richard Tindale
Greenhithe, Auckland, 0632
Address used since 28 Mar 2024
Point Chevalier, Auckland, 1022
Address used since 15 Nov 2021
Titirangi, Auckland, 0604
Address used since 29 Jul 2013 |
Director | 17 Mar 1998 - current |
|
Michael Wayne Crawford
Rd 4, Hamilton, 3284
Address used since 30 Nov 2009 |
Director | 17 Mar 1998 - current |
|
Craig Vincent
Rd4 Matangi, Hamilton, 3284
Address used since 14 Jul 2015 |
Director | 07 Apr 1998 - current |
|
Hugh Geoffrey Monckton
R D 1, Ohaupo, 3881
Address used since 18 Nov 2015 |
Director | 07 Apr 1998 - current |
|
William Anthony Seiga
Huntington, Hamilton, 3210
Address used since 30 Nov 2009 |
Director | 07 Apr 1998 - 04 Apr 2023 |
|
Guy Mcdonald
Whangamata, Whangamata, 3620
Address used since 15 Nov 2016 |
Director | 11 Jul 1997 - 01 Oct 2020 |
|
Michael Wayne Crawford
Hamilton,
Address used since 11 Jul 1997 |
Director | 11 Jul 1997 - 07 Apr 1998 |
| Previous address | Type | Period |
|---|---|---|
| 19 Northpark Drive, Te Rapa, Hamilton, 3200 | Registered & physical | 15 Feb 2021 - 23 Nov 2021 |
| Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Registered & physical | 17 Dec 2019 - 15 Feb 2021 |
| 24 Anzac Parade, Hamilton East, Hamilton, 3216 | Physical & registered | 15 Nov 2016 - 17 Dec 2019 |
| 24 Bridge Street, Hamilton East, Hamilton, 3216 | Physical & registered | 19 May 2009 - 15 Nov 2016 |
| Deloitte, 80 London St, Hamilton | Registered & physical | 03 Dec 2004 - 19 May 2009 |
| Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton | Registered | 11 Apr 2000 - 03 Dec 2004 |
| Deloitte Touche Tohmatsu, Anchor House, 80 London Street, Hamilton | Physical | 14 Jul 1997 - 03 Dec 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downey, Christopher Individual |
Rd 3 Hamilton 3283 |
22 Sep 2023 - current |
|
Downey, Kathryn Individual |
Rd 3 Hamilton 3283 |
22 Sep 2023 - current |
|
Downey, David Individual |
Rd 3 Hamilton 3283 |
22 Sep 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tindale Extrusion Services Limited Shareholder NZBN: 9429038046025 Entity (NZ Limited Company) |
New Lynn Auckland 0600 |
11 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lidington, Brett Arthur Individual |
Hamilton East Hamilton 3216 |
28 Nov 2018 - current |
|
Vincent, Craig Individual |
Rd 4 Hamilton 3284 |
26 Nov 2004 - current |
|
Crawford, Michael Wayne Individual |
Rd 4 Hamilton 3284 |
11 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Architectural Investments Limited Other (Other) |
73 Rostrevor Street Hamilton |
11 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Living Architecture Limited Shareholder NZBN: 9429038244179 Entity (NZ Limited Company) |
Hamilton East Hamilton 3216 |
11 Jul 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynch, John Joseph Individual |
Rd 3 Hamilton 3283 |
29 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Prescot Services Limited Shareholder NZBN: 9429037862862 Company Number: 904746 Entity |
Hamilton East Hamilton 3216 |
11 Jul 1997 - 22 Sep 2023 |
|
Window Works Limited Shareholder NZBN: 9429038258183 Company Number: 822138 Entity |
Hamilton East Hamilton 3216 |
11 Jul 1997 - 28 Oct 2020 |
|
Window Works Limited Shareholder NZBN: 9429038258183 Company Number: 822138 Entity |
Hamilton East Hamilton 3216 |
11 Jul 1997 - 28 Oct 2020 |
|
Seiga, William Anthony Individual |
80 London Street Hamilton |
11 Jul 1997 - 26 Nov 2004 |
|
Mcdonald, Guy Individual |
Whangamata Whangamata 3620 |
11 Jul 1997 - 28 Nov 2018 |
 |
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