General information
Chestnut Valley Limited
Type: NZ Limited Company (Ltd)9429039080295
New Zealand Business Number
516475
Company Number
Registered
Company Status
Chestnut Valley Limited (issued an NZ business identifier of 9429039080295) was started on 30 Aug 1991. 2 addresses are in use by the company: Level 9 ,86 Victoria St, Te Aro, Wellington, 6011 (type: physical, service). 75 Wainui Road, Gracefield, Lower Hutt had been their registered address, until 26 Aug 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Flight Forestry Limited (an entity) located at Renwick, Marlborough 7352, Null. The Businesscheck information was last updated on 17 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 9 ,86 Victoria St, Te Aro, Wellington, 6011 | Registered | 26 Aug 2021 |
| Level 9 ,86 Victoria St, Te Aro, Wellington, 6011 | Physical & service | 23 Aug 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard James Osborne
Renwick, Blenheim, 7204
Address used since 17 Oct 2005 |
Director | 30 Aug 1991 - current |
|
Barbara Ann Osborne
Renwick, Blenheim, 7204
Address used since 17 Oct 2005 |
Director | 26 May 1992 - current |
|
Derek Ralph Lander
Kelburn, Wellington, 6012
Address used since 18 Aug 2021
Eastbourne, Lower Hutt, 5013
Address used since 19 Jan 2012 |
Director | 19 Jan 2005 - current |
|
Mark James Osborne
Rd 1, Blenheim, 7271
Address used since 27 Jun 2014 |
Director | 17 Oct 2005 - current |
|
Lochy Allan Beckham
Blenheim,
Address used since 30 Aug 1991 |
Director | 30 Aug 1991 - 15 May 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 75 Wainui Road, Gracefield, Lower Hutt | Registered | 04 Feb 2010 - 26 Aug 2021 |
| 75 Wainui Road, Gracefield, Lower Hutt | Physical | 04 Feb 2010 - 23 Aug 2022 |
| 36-54 Kingsford Smith Street, Kilbirnie, Wellington | Physical | 21 Feb 1992 - 04 Feb 2010 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
26 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Flight Forestry Limited Shareholder NZBN: 9429038323041 Entity (NZ Limited Company) |
Renwick Marlborough 7352 Null |
19 Jul 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Barbara Ann Individual |
Renwick Blenheim |
30 Aug 1991 - 19 Jul 2010 |
|
Flight Properties Limited Shareholder NZBN: 9429040946702 Company Number: 9185 Entity |
30 Aug 1991 - 19 Jul 2010 | |
|
Osborne, Richard James Individual |
Renwick Blenheim |
30 Aug 1991 - 19 Jul 2010 |
|
Flight Properties Limited Shareholder NZBN: 9429040946702 Company Number: 9185 Entity |
30 Aug 1991 - 19 Jul 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Flight Forestry Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 807957 |
| Country of origin | NZ |
| Address |
8 Alma Street North Renwick 7204 |
Location
Companies nearby
 |
Pelorus Farms Limited 75 Wainui Road |
|
Dieselgas Limited 3 Rishworth Street |
|
Gracefield Early Childhood Centre Incorporated 9 Rishworth Street |
|
John's Waste Services Limited 37 Wainui Road |
|
Okb Trustees Limited 75 Riverside Drive South |
|
Wellington Hydraulics Limited 159 Riverside Drive |