General information

Chiles Investments Limited

Type: NZ Limited Company (Ltd)
9429036048380
New Zealand Business Number
1289231
Company Number
Registered
Company Status

Chiles Investments Limited (issued an NZ business identifier of 9429036048380) was launched on 31 Mar 2003. 2 addresses are currently in use by the company: 16 Southwark Street, Christchurch Central, Christchurch, 8011 (type: registered, physical). Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch had been their registered address, until 10 Nov 2021. Chiles Investments Limited used more aliases, namely: Macas Shelf Number 10 Limited from 31 Mar 2003 to 03 Apr 2003. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Chiles, Peter Darren (an individual) located at Merivale, Christchurch postcode 8014. The Businesscheck information was updated on 08 May 2024.

Current address Type Used since
16 Southwark Street, Christchurch Central, Christchurch, 8011 Registered & physical & service 10 Nov 2021
Directors
Name and Address Role Period
Peter Darren Chiles
Merivale, Christchurch, 8014
Address used since 24 Jan 2017
Director 30 Nov 2004 - current
Cyril Warren Mckenzie
Christchurch,
Address used since 31 Mar 2003
Director 31 Mar 2003 - 03 Dec 2004
Addresses
Previous address Type Period
Unit F, Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 04 Apr 2019 - 10 Nov 2021
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 23 Feb 2017 - 04 Apr 2019
Level 1, 100 Moorhouse Avenue, Addington, Christchurch, 8011 Physical & registered 05 Feb 2014 - 23 Feb 2017
28b Moorhouse Avenue, Addington, Christchurch, 8011 Registered & physical 06 Apr 2011 - 05 Feb 2014
Level 16, 119 Armagh Street, Christchurch Registered & physical 19 Oct 2007 - 06 Apr 2011
Mckenzie Revis & Associates, Level 3, 329 Durham Street, Christchurch Registered & physical 12 Apr 2005 - 19 Oct 2007
Mckenzie Associates, Level 1, 287 Durham Street, Christchurch Physical & registered 31 Mar 2003 - 12 Apr 2005
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Chiles, Peter Darren
Individual
Merivale
Christchurch
8014
30 Nov 2004 - current

Historic shareholders

Shareholder Name Address Period
Mckenzie, Cyril Warren
Individual
Christchurch
31 Mar 2003 - 30 Nov 2004
Location
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