General information
P B & E J Chick Trustees Limited
Type: NZ Limited Company (Ltd)9429033088778
New Zealand Business Number
2009159
Company Number
Registered
Company Status
P B & E J Chick Trustees Limited (issued an NZ business identifier of 9429033088778) was registered on 16 Oct 2007. 2 addresses are currently in use by the company: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical). 109 Blenheim Road, Riccarton, Christchurch had been their physical address, up until 18 Jul 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Nell, James William (a director) located at Ilam, Christchurch postcode 8041. Businesscheck's information was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 | Registered & physical & service | 18 Jul 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James William Nell
Ilam, Christchurch, 8041
Address used since 06 May 2020
Riccarton, Christchurch, 8041
Address used since 02 Apr 2012 |
Director | 16 Jun 2008 - current |
|
Tania Elizabeth King
Riccarton, Christchurch, 8041
Address used since 02 Apr 2012 |
Director | 16 May 2008 - 06 May 2020 |
|
Michael Henry Woodward
Riccarton, Christchurch, 8041
Address used since 02 Apr 2012 |
Director | 16 Jun 2008 - 06 May 2020 |
|
Harold Geoffrey Bailey
Riccarton, Christchurch, 8041
Address used since 02 Apr 2012 |
Director | 16 Jun 2008 - 31 Dec 2012 |
|
John Francis Butchard
Christchurch,
Address used since 16 Oct 2007 |
Director | 16 Oct 2007 - 30 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 109 Blenheim Road, Riccarton, Christchurch, 8041 | Physical & registered | 11 Sep 2012 - 18 Jul 2022 |
| 81 Treffers Road, Wigram, Christchurch, 8042 | Registered & physical | 08 Sep 2011 - 11 Sep 2012 |
| Mackay Bailey Butchard Limited, Level 4, 262 Oxford Terrace, Christchurch | Physical & registered | 16 Oct 2007 - 08 Sep 2011 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
15 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Nell, James William Director |
Ilam Christchurch 8041 |
29 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Butchard, John Francis Individual |
Christchurch |
16 Oct 2007 - 27 Jun 2010 |
|
Mbb Trustees Limited Shareholder NZBN: 9429033019925 Company Number: 2061977 Entity |
Riccarton Christchurch 8041 |
18 Jul 2008 - 29 Jun 2022 |
|
Mbb Trustees Limited Shareholder NZBN: 9429033019925 Company Number: 2061977 Entity |
Riccarton Christchurch 8041 |
18 Jul 2008 - 29 Jun 2022 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Mbb Trustees Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2061977 |
| Country of origin | NZ |
Location
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