General information
Cheal Consultants Limited
Type: NZ Limited Company (Ltd)9429038789670
New Zealand Business Number
605767
Company Number
Registered
Company Status
Cheal Consultants Limited (issued an NZBN of 9429038789670) was started on 04 Feb 1994. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). Towngate Building, 44 Heuheu Street, Taupo had been their physical address, until 27 Feb 2019. Cheal Consultants Limited used other aliases, namely: Cheal Hindess Battersby & Norrie Limited from 04 Feb 1994 to 24 Jun 2002. 3000 shares are issued to 34 shareholders who belong to 16 shareholder groups. The first group contains 1 entity and holds 30 shares (1% of shares), namely:
Ripoll, Gisela (an individual) located at Nukuhau, Taupo postcode 3330. As far as the second group is concerned, a total of 3 shareholders hold 2% of all shares (exactly 60 shares); it includes
Hunt, Sarah Margarette (an individual) - located at Rd 1, Taupo,
Bfa Trustees No 62 Limited (an entity) - located at Taupo, Taupo,
Davison, Corey Ross (an individual) - located at Rd 1, Taupo. Next there is the 3rd group of shareholders, share allocation (180 shares, 6%) belongs to 3 entities, namely:
Marewa Trustees (Martin-Smith) Limited, located at Ahuriri, Napier (an entity),
Martin-Smith, Robyn Elizabeth, located at Taradale, Napier (an individual),
Martin-Smith, Alan, located at Taradale, Napier (an individual). The Businesscheck data was updated on 14 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical & service | 27 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Graeme Forsyth
Rangatira Park, Taupo, 3330
Address used since 14 Jul 2015 |
Director | 02 Apr 2001 - current |
|
Anthony Graham Moss
Hilltop, Taupo, 3330
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Nicholas Gordon Davies
Owhata, Rotorua, 3010
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Marcel Pierre Marie Manders
Hilltop, Taupo, 3330
Address used since 01 May 2024 |
Director | 01 May 2024 - current |
|
Douglas John Troon
Hauraki, Auckland, 0622
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 31 May 2024 |
|
Philip Wayne Rielly
Rd 4, Taupo, 3384
Address used since 25 Oct 2013 |
Director | 25 Oct 2013 - 31 Mar 2024 |
|
Philip William Muir Battersby
Waipahihi, Taupo, 3330
Address used since 08 Jul 2013 |
Director | 04 Feb 1994 - 29 Mar 2019 |
|
Robert Stephen Marshall
Hilltop, Taupo, 3330
Address used since 03 Dec 2010 |
Director | 15 Jul 2005 - 27 Sep 2012 |
|
John Alexander Norrie
Taupo,
Address used since 04 Feb 1994 |
Director | 04 Feb 1994 - 01 Oct 2002 |
|
John Henry Hindess
Taupo,
Address used since 04 Feb 1994 |
Director | 04 Feb 1994 - 20 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Towngate Building, 44 Heuheu Street, Taupo, 3330 | Physical | 13 Jul 2001 - 27 Feb 2019 |
| C/- Stretton & Co, 44 Heu Heu St, Taupo | Physical | 13 Jul 2001 - 13 Jul 2001 |
| C/- Stretton & Co, 44 Heu Heu Street, Taupo | Physical | 26 Jul 2000 - 13 Jul 2001 |
| 44 Heu Heu St, Taupo | Registered | 26 Jul 2000 - 30 Nov 2018 |
| C/- Stretton & Co, 44 Heu Heu Street, Taupo | Registered | 26 Jul 2000 - 26 Jul 2000 |
| C/o Offices Of Chapman Giller Roe, 107 Heu Heu Street, Taupo | Registered | 25 Jul 2000 - 26 Jul 2000 |
| C/o Offices Of Chapman Giller Roe, 107 Heu Heu Street, Taupo | Physical | 24 Jul 2000 - 26 Jul 2000 |
| 107 Heu Heu Street, Taupo | Registered | 10 Mar 1997 - 25 Jul 2000 |
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
02 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Ripoll, Gisela Individual |
Nukuhau Taupo 3330 |
01 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Hunt, Sarah Margarette Individual |
Rd 1 Taupo 3377 |
03 Apr 2023 - current |
|
Bfa Trustees No 62 Limited Shareholder NZBN: 9429050644254 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
03 Apr 2023 - current |
|
Davison, Corey Ross Individual |
Rd 1 Taupo 3377 |
03 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Marewa Trustees (martin-smith) Limited Shareholder NZBN: 9429052609121 Entity (NZ Limited Company) |
Ahuriri Napier 4110 |
01 Apr 2025 - current |
|
Martin-smith, Robyn Elizabeth Individual |
Taradale Napier 4112 |
01 Apr 2025 - current |
|
Martin-smith, Alan Individual |
Taradale Napier 4112 |
01 Apr 2019 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Adam Matthew Individual |
Nukuhau Taupo 3330 |
01 Apr 2025 - current |
|
Campbell, Lily Ana Individual |
Nukuhau Taupo 3330 |
01 Apr 2025 - current |
|
Greer, William R Douglas Individual |
Nukuhau Taupo 3330 |
01 Apr 2025 - current |
Shares Allocation #5 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Lpt Trustees No. 308 Limited Shareholder NZBN: 9429050855094 Entity (NZ Limited Company) |
Taupo 3330 |
03 Apr 2023 - current |
|
Prasad, Sunil Individual |
Nukuhau Taupo 3330 |
03 Apr 2023 - current |
|
Prasad, Swastika Seema Individual |
Nukuhau Taupo 3330 |
03 Apr 2023 - current |
Shares Allocation #6 Number of Shares: 630
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Entity (NZ Limited Company) |
Taupo |
04 Feb 1994 - current |
|
Forsyth, Suzanne Catherine Individual |
Rangatira Park Taupo 3330 |
04 Feb 1994 - current |
Shares Allocation #7 Number of Shares: 630
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Entity (NZ Limited Company) |
Taupo |
21 Oct 2008 - current |
|
Moss, Vicki Elizabeth Individual |
Hilltop Taupo 3330 |
21 Oct 2008 - current |
|
Moss, Anthony Graham Individual |
Hilltop Taupo 3330 |
21 Oct 2008 - current |
Shares Allocation #8 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Amanda Lee Individual |
Rotorua Rotorua 3010 |
08 Sep 2016 - current |
|
Davies, Nicholas Gordon Individual |
Rotorua Rotorua 3010 |
08 Sep 2016 - current |
Shares Allocation #9 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Scott Nathan Individual |
Rd 1 Hamilton 3281 |
03 Apr 2023 - current |
Shares Allocation #10 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Entity (NZ Limited Company) |
18 Hammond Street Hamilton |
01 Jul 2019 - current |
|
Mccracken, Linda Doris Individual |
Rd 8 Hamilton 3288 |
01 Jul 2019 - current |
|
Mccracken, David Vernon Individual |
Rd 8 Hamilton 3288 |
01 Jul 2019 - current |
Shares Allocation #11 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Sherrit, Dean Individual |
Whanganui Whanganui 4500 |
08 Sep 2016 - current |
|
Wairere Trustees Limited Shareholder NZBN: 9429032613100 Entity (NZ Limited Company) |
Wanganui 4500 |
08 Sep 2016 - current |
Shares Allocation #12 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustees Limited Shareholder NZBN: 9429034915097 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
03 Apr 2023 - current |
|
Eagles, Catriona Mary Pasley Individual |
Rd 5 Taupo 3385 |
03 Apr 2023 - current |
Shares Allocation #13 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Dpa Trustees D Limited Shareholder NZBN: 9429033160115 Entity (NZ Limited Company) |
Taupo |
21 Oct 2008 - current |
|
Hawke, Rebecca Jayne Individual |
Hilltop Taupo 3330 |
21 Oct 2008 - current |
|
Hawke, Wayne Andrew Individual |
Hilltop Taupo 3330 |
21 Oct 2008 - current |
Shares Allocation #14 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Brand, Thomas William Individual |
Richmond Heights Taupo 3330 |
08 Apr 2021 - current |
Shares Allocation #15 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryder, Matthew Allan Individual |
Hilltop Taupo 3330 |
23 Jul 2019 - current |
Shares Allocation #16 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Stephen Clive Individual |
Hilltop Taupo 3330 |
01 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rielly, Rochelle Jennifer Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Forsyth, David Graeme Individual |
Rangatira Park Taupo 3330 |
04 Feb 1994 - 11 Jun 2015 |
|
Prasad, Sunsil Individual |
Nukuhau Taupo 3330 |
03 Apr 2023 - 03 Apr 2023 |
|
Marshall, Symonne Angela Individual |
Hilltop Taupo 3330 |
25 Jul 2005 - 16 Nov 2012 |
|
Battersby, John Daniel Peter Individual |
Taupo |
04 Feb 1994 - 14 Jul 2006 |
|
Rielly, Rochelle Jennifer Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Rielly, Rochelle Jennifer Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Rielly, Rochelle Jennifer Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Rielly, Rochelle Jennifer Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Rielly, Philip Wayne Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Rielly, Philip Wayne Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Rielly, Philip Wayne Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Rielly, Philip Wayne Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Rielly, Philip Wayne Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Ryder, Mathew Allan Individual |
Hilltop Taupo 3330 |
01 Apr 2019 - 23 Jul 2019 |
|
Nicholson, Charlotte Josephine Mary Individual |
Greenmeadows Napier 4112 |
16 Nov 2012 - 08 Sep 2016 |
|
Battersby, Philip William Muir Individual |
Waipahihi Taupo 3330 |
04 Feb 1994 - 01 Apr 2019 |
|
Battersby, Philip William Muir Individual |
Waipahihi Taupo 3330 |
04 Feb 1994 - 01 Apr 2019 |
|
Warren, Delwyn Joy Individual |
Martinborough Martinborough 5711 |
25 Oct 2013 - 13 Mar 2019 |
|
Forsyth, David Graeme Individual |
Rangatira Park Taupo 3330 |
04 Feb 1994 - 11 Jun 2015 |
|
Forsyth, David Graeme Individual |
Rangatira Park Taupo 3330 |
04 Feb 1994 - 11 Jun 2015 |
|
Norrie, John Alexander Individual |
Taupo |
04 Feb 1994 - 30 Jul 2004 |
|
Norrie, John Alexander Individual |
Taupo |
04 Feb 1994 - 30 Jul 2004 |
|
Eagles, Catriona Mary Pasley Individual |
Taupo |
21 Oct 2008 - 16 Nov 2012 |
|
Dpa Trustees B Limited Shareholder NZBN: 9429035311973 Company Number: 1529118 Entity |
25 Jul 2005 - 16 Nov 2012 | |
|
Morris, David Wayne Individual |
Taupo |
04 Feb 1994 - 30 Jul 2004 |
|
Norrie, Joan Mary Individual |
Taupo |
04 Feb 1994 - 30 Jul 2004 |
|
Drury, Cameron James Individual |
Greenmeadows Napier 4112 |
16 Nov 2012 - 08 Sep 2016 |
|
Forsyth, David Graeme Individual |
Rangatira Park Taupo 3330 |
04 Feb 1994 - 11 Jun 2015 |
|
Marshall, Robert Stephen Individual |
Hilltop Taupo 3330 |
25 Jul 2005 - 16 Nov 2012 |
|
Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 Entity |
21 Oct 2008 - 16 Nov 2012 | |
|
Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 Entity |
16 Nov 2012 - 08 Sep 2016 | |
|
Forsyth, David Graeme Individual |
Rangatira Park Taupo 3330 |
04 Feb 1994 - 11 Jun 2015 |
|
Forsyth, David Graeme Individual |
Rangatira Park Taupo 3330 |
04 Feb 1994 - 11 Jun 2015 |
|
Morgan, Phillipa Adrienne Individual |
Taupo Taupo 3330 |
30 Jul 2007 - 01 Apr 2019 |
|
Battersby, Anne Maree Individual |
Waipahihi Taupo 3330 |
04 Feb 1994 - 01 Apr 2019 |
|
Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 Entity |
21 Oct 2008 - 16 Nov 2012 | |
|
Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 Entity |
16 Nov 2012 - 08 Sep 2016 | |
|
Dpa Trustees B Limited Shareholder NZBN: 9429035311973 Company Number: 1529118 Entity |
25 Jul 2005 - 16 Nov 2012 | |
|
Forsyth, David Graeme Individual |
Rangatira Park Taupo 3330 |
04 Feb 1994 - 11 Jun 2015 |
Location
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