General information

Chavasse Holt Limited

Type: NZ Limited Company (Ltd)
9429038788246
New Zealand Business Number
606317
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A030120 - Forestry
Industry classification codes with description

Chavasse Holt Limited (issued an NZBN of 9429038788246) was incorporated on 13 Oct 1993. 8 addresess are currently in use by the company: Mrs M Mollison, 17 Fifth Avenue, Tauranga, 3110 (type: postal, office). 198A Snodgrass Road, Rd 4, Tauranga had been their registered address, up until 20 Jul 2015. 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 250 shares (25% of shares), namely:
Mollison, Margaret Helen (an individual) located at Tauranga, Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 50% of all shares (500 shares); it includes
Chavasse, Shirley Ray (an individual) - located at Glenholme, Rotorua 3010. Next there is the third group of shareholders, share allotment (250 shares, 25%) belongs to 1 entity, namely:
Mollison, James Keith, located at Tauranga, Tauranga (an individual). "Forestry" (business classification A030120) is the classification the ABS issued to Chavasse Holt Limited. Businesscheck's data was last updated on 26 Mar 2024.

Current address Type Used since
Mrs M Mollison, 17 Fifth Avenue, Tauranga, 3110 Other (Address For Share Register) & records & shareregister (Address For Share Register) 09 Jul 2015
17 Fifth Avenue, Tauranga, 3110 Registered & physical & service 20 Jul 2015
Mrs M Mollison, 17 Fifth Avenue, Tauranga, 3110 Postal 15 Jul 2019
17 Fifth Avenue, Tauranga, 3110 Office & delivery 15 Jul 2019
Contact info
64 0274 755260
Phone (Phone)
mollison.margie@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Margaret Helen Mollison
Tauranga, Tauranga, 3110
Address used since 20 Jul 2023
Tauranga, 3110
Address used since 01 Oct 2014
Director 13 Oct 1993 - current
James Keith Mollison
Tauranga, 3110
Address used since 01 Oct 2014
Director 13 Oct 1993 - current
Shirley Ray Chavasse
Glenholme, Rotorua, 3010
Address used since 17 Jun 2010
Director 13 Oct 1993 - current
Claud Geoffrey Rowden Chavasse
Rotorua,
Address used since 13 Oct 1993
Director 13 Oct 1993 - 16 Dec 1995
Addresses
Other active addresses
Type Used since
17 Fifth Avenue, Tauranga, 3110 Office & delivery 15 Jul 2019
Principal place of activity
17 Fifth Avenue , Tauranga , 3110
Previous address Type Period
198a Snodgrass Road, Rd 4, Tauranga, 3174 Registered & physical 23 Jul 2012 - 20 Jul 2015
3b Grey Street, Glenholme, Rotorua 3010 Physical & registered 24 Jun 2010 - 23 Jul 2012
3b Grey Street, Rotorua Physical & registered 10 Jul 2005 - 24 Jun 2010
57 Mc Dowell Street, Rotorua Physical & registered 01 Jul 1997 - 10 Jul 2005
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
20 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250
Shareholder Name Address Period
Mollison, Margaret Helen
Individual
Tauranga
Tauranga
3110
13 Oct 1993 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Chavasse, Shirley Ray
Individual
Glenholme
Rotorua 3010
13 Oct 1993 - current
Shares Allocation #3 Number of Shares: 250
Shareholder Name Address Period
Mollison, James Keith
Individual
Tauranga
Tauranga
3110
13 Oct 1993 - current
Location
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