General information

Le Chalet Limited

Type: NZ Limited Company (Ltd)
9429046099754
New Zealand Business Number
6272887
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
122724144
GST Number
H440055 - Private Hotel - Short Term Accommodation
Industry classification codes with description

Le Chalet Limited (issued a New Zealand Business Number of 9429046099754) was launched on 27 Apr 2017. 5 addresess are in use by the company: 23 Calais Terrace, Ostend, Waiheke Island, 1081 (type: registered, physical). 23 Calais Terrace, Ostend, Waiheke Island had been their registered address, until 05 Apr 2019. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 70 shares (70% of shares), namely:
Parker, David Micheal (a director) located at Ostend, Waiheke Island postcode 1081,
Parker, Charlene (an individual) located at Ostend, Waiheke Island postcode 1081. In the second group, a total of 2 shareholders hold 30% of all shares (30 shares); it includes
Parker, Luke Dacre (an individual) - located at Ostend, Waiheke Island,
Parker, David Micheal (a director) - located at Ostend, Waiheke Island. "Private hotel - short term accommodation" (business classification H440055) is the classification the Australian Bureau of Statistics issued to Le Chalet Limited. Businesscheck's information was last updated on 01 Apr 2024.

Current address Type Used since
23 Calais Terrace, Ostend, Waiheke Island, 1081 Delivery & postal & office 28 Mar 2019
23 Calais Terrace, Ostend, Waiheke Island, 1081 Registered & physical & service 05 Apr 2019
Contact info
64 0204 0388579
Phone (Phone)
accounts@lechalet.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.lechalet.co.nz
Website
Directors
Name and Address Role Period
David Micheal Parker
Ostend, Waiheke Island, 1081
Address used since 27 Apr 2017
Director 27 Apr 2017 - current
Megan Frances Price
Ostend, Waiheke Island, 1081
Address used since 27 Apr 2017
Director 27 Apr 2017 - 31 May 2018
Addresses
Principal place of activity
23 Calais Terrace , Ostend , Waiheke Island , 1081
Previous address Type Period
23 Calais Terrace, Ostend, Waiheke Island, 1081 Registered & physical 27 Apr 2017 - 05 Apr 2019
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Parker, David Micheal
Director
Ostend
Waiheke Island
1081
18 May 2017 - current
Parker, Charlene
Individual
Ostend
Waiheke Island
1081
18 May 2017 - current
Shares Allocation #2 Number of Shares: 30
Shareholder Name Address Period
Parker, Luke Dacre
Individual
Ostend
Waiheke Island
1081
18 May 2017 - current
Parker, David Micheal
Director
Ostend
Waiheke Island
1081
18 May 2017 - current

Historic shareholders

Shareholder Name Address Period
Price, Megan Frances
Individual
Ostend
Waiheke Island
1081
18 May 2017 - 20 Dec 2018
Parker Family Trust
Other
27 Apr 2017 - 18 May 2017
L & M Parker Trust
Other
27 Apr 2017 - 18 May 2017
Michael A Clarke Trustee Services Limited
Shareholder NZBN: 9429042110248
Company Number: 5863815
Entity
Parnell
Auckland
1052
18 May 2017 - 20 Dec 2018
Michael A Clarke Trustee Services Limited
Shareholder NZBN: 9429042110248
Company Number: 5863815
Entity
Parnell
Auckland
1052
18 May 2017 - 20 Dec 2018
Parker, David Micheal
Director
Ostend
Waiheke Island
1081
27 Apr 2017 - 27 Apr 2017
Null - L & M Parker Trust
Other
27 Apr 2017 - 18 May 2017
Null - Parker Family Trust
Other
27 Apr 2017 - 18 May 2017
Price, Megan Frances
Individual
Ostend
Waiheke Island
1081
27 Apr 2017 - 27 Apr 2017
Megan Frances Price
Director
Ostend
Waiheke Island
1081
27 Apr 2017 - 27 Apr 2017
Location
Companies nearby
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Nick Hutchins Trustee Company Limited
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Waiheke Arborist & Tree Care Limited
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