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General information

Chico Mills Limited

Type: NZ Limited Company (Ltd)
9429039579287
New Zealand Business Number
353586
Company Number
Registered
Company Status

Chico Mills Limited (NZBN 9429039579287) was launched on 21 Aug 1987. 2 addresses are in use by the company: Level 6, Harrington House, 32 Harrington Street, Tauranga, 3110 (type: physical, registered). Denniston & Associates Limited, 15 Sixth Avenue, Tauranga had been their registered address, up to 07 Jul 2014. Chico Mills Limited used other names, namely: Stack Shelf Company No 2 Limited from 21 Aug 1987 to 29 Nov 1988. 20000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 10000 shares (50 per cent of shares), namely:
Coles, Linda Patricia (a director) located at Tauranga postcode 3171. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (10000 shares); it includes
Coles, Terrance J (an individual) - located at Tauranga. The Businesscheck database was last updated on 02 Apr 2024.

Current address Type Used since
Level 6, Harrington House, 32 Harrington Street, Tauranga, 3110 Physical & registered & service 07 Jul 2014
Last updated:
Directors
Name and Address Role Period
Linda Patricia Coles
Tauranga, 3171
Address used since 28 Jun 2016
Director 09 Feb 1993 - current
Terrance J Coles
Tauranga, 3171
Address used since 28 Jun 2016
Director 09 Feb 1993 - current
Linda P Peet
Tauranga, 3171
Address used since 28 Jun 2016
Director 09 Feb 1993 - current
Addresses
Previous address Type Period
Denniston & Associates Limited, 15 Sixth Avenue, Tauranga, 3110 Registered 13 Jun 2012 - 07 Jul 2014
6th Floor Harrington House, Harrington Street, Tauranga, 3110 Physical 13 Jun 2011 - 07 Jul 2014
Denniston & Associates Limited, 51 Willow Street, Tauranga, 3110 Registered 13 Jun 2011 - 13 Jun 2012
Fraser Accounting Limited, 51 Willow Street, Tauranga Registered & physical 16 Jul 2004 - 13 Jun 2011
Fraser Financial Mangement Limited, Chartered Accountants, 51 Willow Street, Tauranga Physical 06 Jun 2000 - 16 Jul 2004
Same As Registered Office Physical 06 Jun 2000 - 06 Jun 2000
143 Durham Street, Tauranga Registered 08 Jan 2000 - 16 Jul 2004
- Physical 18 Sep 1999 - 06 Jun 2000
7/42 Courtenay Road, Tauranga Registered 20 Feb 1992 - 08 Jan 2000
Financial Data
Financial info
20000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Coles, Linda Patricia
Director 		Tauranga
3171 		07 Sep 2021 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Coles, Terrance J
Individual 		Tauranga
 21 Aug 1987 - current

Historic shareholders

Shareholder Name Address Period
Peet, Linda P
Individual 		Tauranga
 21 Aug 1987 - 07 Sep 2021
Location
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