General information

Chimes Music Limited

Type: NZ Limited Company (Ltd)
9429038639951
New Zealand Business Number
640457
Company Number
Registered
Company Status

Chimes Music Limited (NZBN 9429038639951) was incorporated on 02 Feb 1995. 4 addresses are in use by the company: 71 Rosetta Road, Raumati South, Paraparaumu, 5032 (type: registered, service). 12 Brook Street, Lower Hutt had been their physical address, up until 19 Jul 2018. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 333 shares (33.3% of shares), namely:
Willberg, Helen (an individual) located at Woburn, Lower Hutt postcode 5011. When considering the second group, a total of 1 shareholder holds 33.3% of all shares (exactly 333 shares); it includes
Whiskin, Peter Lansbury (a director) - located at Waterloo, Lower Hutt. Next there is the 3rd group of shareholders, share allotment (334 shares, 33.4%) belongs to 1 entity, namely:
Sharman, Lionel Edwards, located at Waiwhetu, Lower Hutt (an individual). Our data was updated on 25 Mar 2024.

Current address Type Used since
16 Willoughby Street, Woburn, Lower Hutt, 5010 Registered & physical & service 19 Jul 2018
71 Rosetta Road, Raumati South, Paraparaumu, 5032 Registered & service 04 Apr 2023
Directors
Name and Address Role Period
Helen Willberg
Woburn, Lower Hutt, 5011
Address used since 16 Jun 2010
Director 02 Feb 1995 - current
Peter Lansbury Whiskin
Waterloo, Lower Hutt, 5011
Address used since 01 Jun 2013
Director 01 Jun 2013 - current
Lionel Edwards Sharman
Waiwhetu, Lower Hutt, 5010
Address used since 11 Jul 2018
Director 11 Jul 2018 - current
Elaine Sharman
Waiwhetu, Lower Hutt, 5010
Address used since 09 Jul 2015
Director 02 Feb 1995 - 11 Jul 2018
Christine Archer
Switzerland,
Address used since 01 Jan 2004
Director 02 Feb 1995 - 02 Jan 2011
Helen Brooks
Lower Hutt,
Address used since 02 Feb 1995
Director 02 Feb 1995 - 19 Apr 2006
Susan Barlow
Lower Hutt,
Address used since 02 Feb 1995
Director 02 Feb 1995 - 10 Jan 2003
Addresses
Previous address Type Period
12 Brook Street, Lower Hutt Physical & registered 02 Feb 1995 - 19 Jul 2018
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 333
Shareholder Name Address Period
Willberg, Helen
Individual
Woburn
Lower Hutt
5011
02 Feb 1995 - current
Shares Allocation #2 Number of Shares: 333
Shareholder Name Address Period
Whiskin, Peter Lansbury
Director
Waterloo
Lower Hutt
5011
25 Jul 2017 - current
Shares Allocation #3 Number of Shares: 334
Shareholder Name Address Period
Sharman, Lionel Edwards
Individual
Waiwhetu
Lower Hutt
5010
11 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Barlow, Susan
Individual
Lower Hutt
16 Jun 2004 - 16 Jun 2004
Sharman, Elaine
Individual
Lower Hutt
02 Feb 1995 - 11 Jul 2018
Brooks, Helen
Individual
Lower Hutt
02 Feb 1995 - 06 Jul 2006
Archer, Chrstine
Individual
Switzerland
02 Feb 1995 - 01 Jul 2011
Location
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