General information
Chill Technology Limited
Type: NZ Limited Company (Ltd)9429038170768
New Zealand Business Number
840623
Company Number
Registered
Company Status
Chill Technology Limited (issued an NZ business number of 9429038170768) was started on 20 Jan 1997. 2 addresses are in use by the company: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 (type: physical, registered). 1A Douglas Street, Whangarei had been their registered address, up to 23 Apr 2019. 10000 shares are allotted to 17 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 800 shares (8% of shares), namely:
Conaghan, Danielle (an individual) located at Rd 2, Kaiwaka postcode 0573. In the second group, a total of 1 shareholder holds 53.98% of all shares (exactly 5398 shares); it includes
J&R Crum Trustees Limited (an entity) - located at Nelson, Nelson. The 3rd group of shareholders, share allotment (200 shares, 2%) belongs to 1 entity, namely:
Clancey, Christine Joan, located at Parahaki, Whangarei (an individual). Businesscheck's database was updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 | Physical & registered & service | 23 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Gregory Crum
Kamo, Whangarei, 0185
Address used since 16 Mar 2007 |
Director | 20 Jan 1997 - current |
|
Derek Bruce Young
St Heliers, Auckland, 1071
Address used since 16 Sep 2022 |
Director | 16 Sep 2022 - current |
|
Julie Lisa Atchison Crum
Kamo, Whangarei, 0185
Address used since 16 Mar 2007 |
Director | 13 Jul 2000 - 03 Aug 2015 |
|
Warwick Gregory Piggott
R D 4, Whangarei,
Address used since 20 Jan 1997 |
Director | 20 Jan 1997 - 30 May 2003 |
|
Jacqueline Joy Piggott
R D 4, Whangarei,
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 30 May 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1a Douglas Street, Whangarei, 0112 | Registered & physical | 11 Sep 2014 - 23 Apr 2019 |
| Johnston O'shea Limited, 9-11 Reyburn Street, Whangarei | Registered & physical | 10 Feb 2009 - 11 Sep 2014 |
| C/o Johnston O'shea Ltd, Third Floor, 4 Vinery Lane, Whangarei | Registered & physical | 31 Mar 2005 - 10 Feb 2009 |
| 3rd Floor, Johnston Billington Limited, 4 Vinery Lane, Whangarei | Registered | 21 Mar 2001 - 31 Mar 2005 |
| 8/33 Commerce Street, Whangarei | Physical | 16 Mar 2001 - 16 Mar 2001 |
| Johston Billington Limited, 3rd Floor, 4 Vinery Lane, Whangarei | Physical | 16 Mar 2001 - 31 Mar 2005 |
| 5/33 Commerce Street, Whangarei | Registered | 11 Apr 2000 - 21 Mar 2001 |
| 3rd Floor, 4 Vinery Lane, Whangarei | Registered | 25 Mar 1999 - 11 Apr 2000 |
| 5/33 Commerce Street, Whangarei | Registered | 14 Apr 1998 - 25 Mar 1999 |
| 5/33 Commerce Street, Whangarei | Physical | 20 Jan 1997 - 16 Mar 2001 |
Financial Data
Financial info
10000
Total number of Shares
March
Annual return filing month
06 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Conaghan, Danielle Individual |
Rd 2 Kaiwaka 0573 |
01 Dec 2022 - current |
Shares Allocation #2 Number of Shares: 5398
| Shareholder Name | Address | Period |
|---|---|---|
|
J&r Crum Trustees Limited Shareholder NZBN: 9429047781207 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
28 Jan 2020 - current |
Shares Allocation #3 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Clancey, Christine Joan Individual |
Parahaki Whangarei 0112 |
29 May 2023 - current |
Shares Allocation #4 Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlay, Nicholas Kaye Individual |
Freemans Bay Auckland 1011 |
29 May 2023 - current |
Shares Allocation #5 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Bird, Timothy Paul Individual |
Rd 3 Whangarei 0173 |
01 Dec 2022 - current |
|
Bird, Trinette Lee Individual |
Rd 3 Whangarei 0173 |
01 Dec 2022 - current |
|
Herbert, Denise Rae Individual |
Rd 3 Whangarei 0173 |
01 Dec 2022 - current |
Shares Allocation #6 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Dykzeul, Melanie Jane Individual |
Rd 5 Whareora 0175 |
01 Dec 2022 - current |
Shares Allocation #7 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Family Trust Managers Limited Shareholder NZBN: 9429037052959 Entity (NZ Limited Company) |
15 Porowini Avenue Whangarei 0110 |
01 Dec 2022 - current |
|
Crene, Lee Individual |
Rd 3 Whangarei 0173 |
01 Dec 2022 - current |
|
Crene, Peter Matthew Individual |
Rd 3 Whangarei 0173 |
01 Dec 2022 - current |
Shares Allocation #8 Number of Shares: 800
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Terrence Robert Individual |
One Tree Hill Auckland 1061 |
02 Dec 2022 - current |
|
Marison Trustee Limited Shareholder NZBN: 9429050974511 Entity (NZ Limited Company) |
15 Porowini Avenue Whangarei 0110 |
01 Dec 2022 - current |
|
Evans, Amanda Jane Individual |
One Tree Hill Auckland 1061 |
01 Dec 2022 - current |
Shares Allocation #9 Number of Shares: 500
| Shareholder Name | Address | Period |
|---|---|---|
|
Atchison, Kate Joanna Individual |
Whangarei 0178 |
01 Dec 2022 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crum, Julie Lisa Atchison Individual |
Kamo Whangarei |
20 Jan 1997 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crum, Richard Gregory Individual |
Kamo Whangarei |
20 Jan 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Crum, Richard Gregory Individual |
Kamo Whangarei |
16 Mar 2007 - 28 Jan 2020 |
|
Johnston, Craig Maurice Individual |
R D 9 Whangarei |
16 Mar 2007 - 28 Jan 2020 |
|
Evans, Terrance Robert Individual |
One Tree Hill Auckland 1061 |
01 Dec 2022 - 02 Dec 2022 |
|
Bird, Trinette Lee Individual |
Rd 3 Whangarei 0173 |
01 Dec 2022 - 01 Dec 2022 |
|
Bird, Timothy Paul Individual |
Rd 3 Whangarei 0173 |
01 Dec 2022 - 01 Dec 2022 |
|
Evans, Terrance Robert Individual |
One Tree Hill Auckland 1061 |
01 Dec 2022 - 01 Dec 2022 |
|
Dykzeul, Melanie Jane Individual |
Rd 5 Whareora 0175 |
01 Dec 2022 - 01 Dec 2022 |
|
Marison Trustee Limited Shareholder NZBN: 9429050974511 Company Number: 8529855 Entity |
01 Dec 2022 - 01 Dec 2022 | |
|
Crene, Lee Individual |
Rd 3 Whangarei 0173 |
01 Dec 2022 - 01 Dec 2022 |
|
Crene, Peter Matthew Individual |
Rd 3 Whangarei 0173 |
01 Dec 2022 - 01 Dec 2022 |
|
Atchison, Kate Joanna Individual |
Whangarei 0178 |
01 Dec 2022 - 01 Dec 2022 |
|
Family Trust Managers Limited Shareholder NZBN: 9429037052959 Company Number: 1107048 Entity |
01 Dec 2022 - 01 Dec 2022 | |
|
Herbert, Denise Rae Individual |
Rd 3 Whangarei 0173 |
01 Dec 2022 - 01 Dec 2022 |
|
Conaghan, Danielle Individual |
Rd 2 Kaiwaka 0573 |
01 Dec 2022 - 01 Dec 2022 |
|
Evans, Amanda Jane Individual |
One Tree Hill Auckland 1061 |
01 Dec 2022 - 01 Dec 2022 |
|
Piggott, Jacqueline Joy Individual |
R D 4 Whangarei |
08 Mar 2004 - 08 Mar 2004 |
|
Piggott, Warwick Gregory Individual |
R D 4 Whangarei |
08 Mar 2004 - 08 Mar 2004 |
|
Crum, Julie Lisa Atchison Individual |
Kamo Whangarei |
16 Mar 2007 - 28 Jan 2020 |
Location
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