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 |
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 |
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 |
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 |
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 |
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 |
Explore Enterprises Limited 23 Calais Terrace |
|
J P Baty Limited 16 Calais Terrace |
|
Snapper Graphics Limited 22 Calais Terrace |
|
P&b Calais Limited 9 Calais Tce |
|
Nick Hutchins Trustee Company Limited 5 Calais Terrace |
|
Waiheke Arborist & Tree Care Limited 32 Calais Terrace |
Come On In Limited 15 Karaka Road |
Nicholas Jones Accommodation Limited 126 Church Bay Road |
The Element Hotels Management Limited 18 High Street |
The Element Hotels Limited 18 High Street |
Watchnz Limited 54a Glennandrew Drive |
Lmw Enterprise Limited 459 Old Te Atatu Road |