General information
B C Chalmers Investments Limited
Type: NZ Limited Company (Ltd)9429034580554
New Zealand Business Number
1684359
Company Number
Registered
Company Status
B C Chalmers Investments Limited (issued a New Zealand Business Number of 9429034580554) was incorporated on 23 Aug 2005. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their registered address, until 31 Mar 2017. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Shopping Centre Investments Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. The Businesscheck data was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 31 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Hugo Rankin
Fendalton, Christchurch, 8041
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - current |
|
Michael John Keyse
Cashmere, Christchurch, 8022
Address used since 28 Oct 2016 |
Director | 28 Oct 2016 - current |
|
Thomas Mcneil Pryde
Rd 1, Queenstown, 9371
Address used since 12 Aug 2010 |
Director | 12 Aug 2010 - 27 Jul 2021 |
|
Richard Henry Nelson Smith
Avonhead, Christchurch, 8042
Address used since 26 Jul 2012 |
Director | 26 Jul 2012 - 29 Jun 2018 |
|
Neville Petrie Fagerlund
Burwood, Christchurch, 8061
Address used since 29 Feb 2012 |
Director | 29 Feb 2012 - 10 Jun 2014 |
|
Verdun Henry Ross Holt
Merivale, Christchurch, 8014
Address used since 15 Sep 2010 |
Director | 23 Aug 2005 - 29 Feb 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 22 Sep 2016 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 07 Oct 2011 - 22 Sep 2016 |
| Hfk Limited Chartered Acccountants, Unit 4, 567 Wairakei Road, Christchurch, 8503 | Physical & registered | 23 Sep 2010 - 07 Oct 2011 |
| Hfk Ltd, Level 1, 567 Wairakei Road, Christchurch | Registered | 20 Sep 2006 - 23 Sep 2010 |
| 83 Hackthorne Road, Christchurch | Physical | 23 Aug 2005 - 23 Sep 2010 |
| 83 Hackthorne Road, Christchurch | Registered | 23 Aug 2005 - 20 Sep 2006 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
17 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shopping Centre Investments Limited Shareholder NZBN: 9429036839827 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
12 Jul 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Holt, Verdun Henry Ross Individual |
Merivale Christchurch 8014 |
23 Aug 2005 - 12 Jul 2012 |
Location
Companies nearby
 |
Direct Paper Limited Level 4, 123 Victoria Street |
|
Ambrosia Nurseries Limited Level 4, 123 Victoria Street |
|
Eagle Direct Limited Level 4, 60 Cashel Street |
|
Zs Investments 2013 Limited Level 3, 50 Victoria Street |
|
Weeping Angels Limited Level 2, 329 Durham Street |
|
Interpret Geospatial Solutions Limited Level 1, 137 Victoria Street |