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General information

Chisholm Enterprises Limited

Type: NZ Limited Company (Ltd)
9429032029390
New Zealand Business Number
117708
Company Number
Registered
Company Status

Chisholm Enterprises Limited (NZBN 9429032029390) was launched on 22 Jun 1983. 2 addresses are currently in use by the company: 1/11 Britannia Place, Half Moon Bay, Auckland, 2012 (type: physical, service). 72 Compass Point Way, Bucklands Beach, Auckland had been their registered address, until 28 Apr 2010. Chisholm Enterprises Limited used other names, namely: Pipy Craft (1983) Limited from 22 Jun 1983 to 14 Sep 1987. 25000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 8000 shares (32 per cent of shares), namely:
Chisholm, Raymond Glen (an individual) located at Panmure, Auckland,
Chisholm, Raymond Glen (an individual) located at Panmure, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (250 shares); it includes
Chisholm, Raymond Glen (an individual) - located at Panmure, Auckland. Moving on to the next group of shareholders, share allocation (16750 shares, 67%) belongs to 1 entity, namely:
Chisholm, Raymond Glen, located at Panmure, Auckland (an individual). The Businesscheck database was last updated on 27 Feb 2024.

Current address Type Used since
1st Floor 125 Queens Road, Panmure, Auckland Registered 28 Apr 2010
1/11 Britannia Place, Half Moon Bay, Auckland, 2012 Physical & service 04 Sep 2013
Last updated:
Directors
Name and Address Role Period
Raymond Glen Chisholm
Panmure, Auckland, 1741
Address used since 03 Aug 2015
Director 22 Jun 1983 - current
Dianne Chisholm
East Tamaki Heights, Manukau,
Address used since 31 May 2008
Director 22 Jun 1983 - 23 Jan 2009
Addresses
Previous address Type Period
72 Compass Point Way, Bucklands Beach, Auckland Registered 26 Jul 2006 - 28 Apr 2010
72 Compass Point Way, Bucklands Beach, Auckland Physical 26 Jul 2006 - 04 Sep 2013
11 Penwood Close, Howick, Auckland Registered & physical 28 Jul 2003 - 26 Jul 2006
31 Galsworthy Place, Bucklands Beach, Auckland Physical 16 May 1997 - 28 Jul 2003
19 Imogene Way, Pakuranga, Auckland Registered 17 Aug 1992 - 28 Jul 2003
Financial Data
Financial info
25000
Total number of Shares
August
Annual return filing month
03 Aug 2020
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Chisholm, Raymond Glen
Individual 		Panmure
Auckland
 22 Jun 1983 - current
Chisholm, Raymond Glen
Individual 		Panmure
Auckland
 19 Jul 2006 - current
Shares Allocation #2 Number of Shares: 250
Shareholder Name Address Period
Chisholm, Raymond Glen
Individual 		Panmure
Auckland
 22 Jun 1983 - current
Shares Allocation #3 Number of Shares: 16750
Shareholder Name Address Period
Chisholm, Raymond Glen
Individual 		Panmure
Auckland
 22 Jun 1983 - current

Historic shareholders

Shareholder Name Address Period
Chisholm, Dianne
Individual 		East Tamaki Heigts
Manukau
 22 Jun 1983 - 08 Aug 2008
Chisholm, Dianne
Individual 		East Tamaki Heights
Manukau
 19 Jul 2006 - 27 Jun 2010
Lucus, Colin James
Individual 		Balmoral
Auckland
 19 Jul 2006 - 26 Mar 2020
Location
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