General information

Ian Chamberlain & Co Limited

Type: NZ Limited Company (Ltd)
9429031962766
New Zealand Business Number
125219
Company Number
Registered
Company Status

Ian Chamberlain & Co Limited (issued an NZBN of 9429031962766) was launched on 24 Jun 1957. 4 addresses are currently in use by the company: 504 Wairakei Road, Burnside, Christchurch, 8053 (type: physical, registered). Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch had been their physical address, up until 07 Dec 2012. 75000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Chamberlain, Helen Jane (an individual) located at Rd 7, Burnham postcode 7677. As far as the second group is concerned, a total of 3 shareholders hold 73.22 per cent of all shares (exactly 54914 shares); it includes
Chamberlain, Kirsty Agnes Jane (an individual) - located at Miramar, Wellington,
Chamberlain, Peter James (an individual) - located at Rd 7, Burnham,
Chamberlain, Anne Elizabeth (an individual) - located at Miramar, Wellington. Next there is the third group of shareholders, share allotment (20084 shares, 26.78%) belongs to 1 entity, namely:
Chamberlain, Peter James, located at Rd 7, Burnham (an individual). The Businesscheck data was updated on 03 May 2024.

Current address Type Used since
504 Wairakei Road, Burnside, Christchurch, 8053 Other (Address For Share Register) & shareregister (Address For Share Register) 29 Nov 2012
504 Wairakei Road, Burnside, Christchurch, 8053 Physical & registered & service 07 Dec 2012
Directors
Name and Address Role Period
Peter James Chamberlain
Rd 7, Burnham, 7677
Address used since 18 Sep 2018
84 Telegraph Road, Rd 7, Christchurch, 7677
Address used since 29 Sep 2015
Director 21 May 1988 - current
Helen Jane Chamberlain
Rd 7, Burnham, 7677
Address used since 18 Sep 2018
84 Telegraph Road, Rd 7, Christchurch, 7677
Address used since 29 Sep 2015
Director 26 Jun 2003 - current
Audrey Chamberlain
Ilam, Christchurch, 8041
Address used since 03 May 1988
Director 03 May 1988 - 22 May 2015
Ian Peter Chamberlain
Norwood, No 5 R D, Christchurch,
Address used since 03 May 1988
Director 03 May 1988 - 27 Nov 1995
Addresses
Previous address Type Period
Brown Glassford & Co Limited, Level 1, 55 Kilmore Street, Christchurch Physical 03 Feb 2009 - 07 Dec 2012
Brown Glassford & Co Ltd, Level 1 / 55 Kilmore Street, Christchurch Registered 04 Oct 1999 - 07 Dec 2012
Graham C Brown, Level 1 / 55 Kilmore Street, Christchurch Registered 04 Oct 1999 - 04 Oct 1999
Brown Glassford, Telegraph Road, Nonwood, R D 5, Christchurch Physical 01 Oct 1998 - 01 Oct 1998
C/-graham Brown, Level 9 Bnz Building, 137 Armagh Street, Christchurch Physical 01 Oct 1998 - 01 Oct 1998
C/- P J Chamberlain, Telegraph Road, Nonwood, R D 5, Christchurch Physical 01 Oct 1998 - 01 Oct 1998
Graham Brown, Level 9, Bnz Building, 137 Armagh Street, Christchurch Registered 20 Jan 1998 - 04 Oct 1999
Level 9, Bnz Building, 137 Armagh Street, Christchurch Registered 22 May 1997 - 20 Jan 1998
Level 9, Bnz Building, 137 Armagh Street, Christchurch Registered 15 May 1997 - 22 May 1997
Level 6, 137 Armagh Street, Christchurch Registered 01 Feb 1994 - 15 May 1997
Financial Data
Financial info
75000
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Chamberlain, Helen Jane
Individual
Rd 7
Burnham
7677
24 Jun 1957 - current
Shares Allocation #2 Number of Shares: 54914
Shareholder Name Address Period
Chamberlain, Kirsty Agnes Jane
Individual
Miramar
Wellington
6022
15 Oct 2008 - current
Chamberlain, Peter James
Individual
Rd 7
Burnham
7677
15 Oct 2008 - current
Chamberlain, Anne Elizabeth
Individual
Miramar
Wellington
6022
15 Oct 2008 - current
Shares Allocation #3 Number of Shares: 20084
Shareholder Name Address Period
Chamberlain, Peter James
Individual
Rd 7
Burnham
7677
24 Jun 1957 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Chamberlain, Thomas Peter Arthur
Individual
Rd 7
Burnham
7677
20 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Brown, Graham Conway
Individual
Christchurch
24 Jun 1957 - 27 Jun 2010
Chamberlain, Audrey
Individual
Ilam
Christchurch
24 Jun 1957 - 24 Oct 2017
Chamberlain, Audrey
Individual
148 Victoria Street Christchurch Central
Christchurch
8013
24 Jun 1957 - 24 Oct 2017
Leonard, Timothy Aloysius Terence
Individual
Christchurch
24 Jun 1957 - 15 Oct 2008
Location
Companies nearby