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General information

Chartwell Properties Limited

Type: NZ Limited Company (Ltd)
9429039611413
New Zealand Business Number
343335
Company Number
Registered
Company Status

Chartwell Properties Limited (issued a business number of 9429039611413) was started on 25 Aug 1987. 4 addresses are currently in use by the company: Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 (type: registered, service). Level 4, B N Z Building, 354 Victoria Street, Hamilton had been their physical address, until 22 Jul 2019. Chartwell Properties Limited used other names, namely: Rainbow Springs Properties Limited from 25 Aug 1987 to 30 Aug 1995. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 1000 shares (100 per cent of shares), namely:
Thompson, Dianne Margaret (an individual) located at Whangamata postcode 3620,
Thompson, Raymond Charles (an individual) located at Whangamata, Whangamata postcode 3620,
Thompson, Raymond Bruce (an individual) located at Whangamata. Businesscheck's data was last updated on 05 Apr 2024.

Current address Type Used since
Level 4, Bnz Building, 354 Victoria Street, Hamilton, 3204 Physical & registered & service 22 Jul 2019
Level 3, Building E, Union Square, 192 Anglesea Street, Hamilton, 3204 Registered & service 06 Mar 2024
Last updated:
Directors
Name and Address Role Period
Raymond Bruce Thompson
Whangamata, Whangamata, 3620
Address used since 05 May 2010
Director 01 Sep 1996 - current
Mavis Maude Thompson
Whangamata, Whangamata, 3620
Address used since 05 May 2010
Director 01 Sep 1996 - 03 Nov 2010
Robert Bertram Keith Gardiner
Raglan,
Address used since 28 Nov 1989
Director 28 Nov 1989 - 01 Sep 1996
Thomas Bartholomew Wallace
Hamilton,
Address used since 14 Jun 1996
Director 14 Jun 1996 - 01 Sep 1996
Barry John Paterson
Hamilton,
Address used since 20 Nov 1989
Director 20 Nov 1989 - 14 Jun 1996
Addresses
Previous address Type Period
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Physical & registered 17 Jun 2019 - 22 Jul 2019
Level 4, B N Z Building, 354 Victoria Street, Hamilton, 3204 Registered & physical 19 Dec 2011 - 17 Jun 2019
5th Floor, N W M House, Corner London & Victoria Streets, Hamilton, 3204 Physical & registered 03 Jun 2011 - 19 Dec 2011
Ernst & Young, 5th Flr, Wel Energy Bldg, Corner London & Victoria Streets, Hamilton Registered 27 Jul 1999 - 27 Jul 1999
Staples Rodway, W E L Energy House, Corner London & Victoria Streets, Hamilton Registered 27 Jul 1999 - 03 Jun 2011
C/o Ernst & Young, 4th Flr, Wel Energy, House, Corner London & Victoria, Streets, Hamilton Registered 18 May 1998 - 27 Jul 1999
Staples Rodway, W E L Energy House, Cnr London & Victoria Streets, Hamilton Physical 18 May 1998 - 03 Jun 2011
Ernst & Young, 5th Floor Wel Energy, Bldg, Corner London & Victoria Streets, Hamilton Physical 18 May 1998 - 18 May 1998
C/o Ernst & Young, 4th Floor Wel Energy, House, Corner London & Victoria, Streets, Hamilton Physical 18 May 1998 - 18 May 1998
Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton. Registered 26 Sep 1996 - 18 May 1998
Ernst And Young House,, Cnr Victoria And London Streets,, Hamilton. Registered 24 May 1994 - 26 Sep 1996
Financial Data
Financial info
1000
Total number of Shares
June
Annual return filing month
March
Financial report filing month
06 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Thompson, Dianne Margaret
Individual 		Whangamata
3620 		13 Oct 2017 - current
Thompson, Raymond Charles
Individual 		Whangamata
Whangamata
3620 		13 Oct 2017 - current
Thompson, Raymond Bruce
Individual 		Whangamata
 25 Aug 1987 - current

Historic shareholders

Shareholder Name Address Period
Wallace, Thomas Bartholomew
Individual 		Rd 1
Waihi Beach
3177 		25 Aug 1987 - 09 Jun 2022
Wallace, Thomas Bartholomew
Individual 		Rd 1
Waihi Beach
3177 		25 Aug 1987 - 09 Jun 2022
Thompson, Mavis Maude
Individual 		Whangamata
 25 Aug 1987 - 23 Dec 2010
Location
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