General information

A D & B Chisnall Limited

Type: NZ Limited Company (Ltd)
9429031973847
New Zealand Business Number
124064
Company Number
Registered
Company Status

A D & B Chisnall Limited (issued a business number of 9429031973847) was registered on 18 Dec 1953. 2 addresses are in use by the company: 6 Ruru Place, Oxford, Oxford, 7430 (type: registered, physical). Level 1, 121 Raven Quay, Kaiapoi had been their registered address, until 14 Jun 2022. 13200 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1650 shares (12.5% of shares), namely:
Chisnall, Michael Dudley (an individual) located at Halswell, Christchurch postcode 8025. When considering the second group, a total of 1 shareholder holds 12.5% of all shares (1650 shares); it includes
Abel, Amanda Kate (an individual) - located at Burwood, Christchurch. Next there is the third group of shareholders, share allocation (9900 shares, 75%) belongs to 1 entity, namely:
Chisnall, Mary Kathryn, located at Oxford, Oxford (a director). Our data was last updated on 08 Apr 2024.

Current address Type Used since
6 Ruru Place, Oxford, Oxford, 7430 Registered & physical & service 14 Jun 2022
Directors
Name and Address Role Period
Mary Kathryn Chisnall
Oxford, Oxford, 7430
Address used since 15 Jan 2021
Rd 2, Kaiapoi, 7692
Address used since 13 Feb 2014
Director 13 Feb 2014 - current
Graeme Lindsay Chisnall
R D 2, Kaiapoi, 7692
Address used since 20 May 2016
Director 01 Jul 1988 - 11 Apr 2021
Lois Marion Bennett
Rangiora,
Address used since 01 Jul 1988
Director 01 Jul 1988 - 13 Feb 2014
Addresses
Previous address Type Period
Level 1, 121 Raven Quay, Kaiapoi, 7630 Registered & physical 12 May 2015 - 14 Jun 2022
77d Williams Street, Kaiapoi, 7630 Physical & registered 09 May 2014 - 12 May 2015
118 Williams Street, Kaiapoi, Kaiapoi, 7630 Physical & registered 31 May 2011 - 09 May 2014
190 Williams Street, Kaiapoi, Kaiapoi, 7630 Physical & registered 07 Jul 2010 - 31 May 2011
265a High Street, Rangiora Physical 01 Jul 1998 - 07 Jul 2010
211 High Street, Rangiora Registered 14 Apr 1997 - 07 Jul 2010
265a High Street, Rangiora Registered 14 Apr 1997 - 14 Apr 1997
Financial Data
Financial info
13200
Total number of Shares
April
Annual return filing month
09 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1650
Shareholder Name Address Period
Chisnall, Michael Dudley
Individual
Halswell
Christchurch
8025
14 Dec 2021 - current
Shares Allocation #2 Number of Shares: 1650
Shareholder Name Address Period
Abel, Amanda Kate
Individual
Burwood
Christchurch
8083
14 Dec 2021 - current
Shares Allocation #3 Number of Shares: 9900
Shareholder Name Address Period
Chisnall, Mary Kathryn
Director
Oxford
Oxford
7430
02 May 2014 - current

Historic shareholders

Shareholder Name Address Period
Chisnall, Graeme Lindsay
Individual
R D 2
Kaiapoi
18 Dec 1953 - 21 Jun 2021
Bennett, Lois Marion
Individual
Rangiora
18 Dec 1953 - 02 May 2014
Location
Companies nearby
Olt Trustees Limited
Level 1, 121 Raven Quay
The Troubleshooters Limited
4 Ngaio Lane
Not Just Red Ones Limited
46 Feldwick Drive
Ezi-vu Movies Limited
8 Tuhoe Avenue
John Jackson & Co. Limited
8 Tuhoe Avenue
Dwb Holdings Limited
8 Tuhoe Avenue