Chaplin Crooks Architects Limited
Type: NZ Limited Company (Ltd)Chaplin Crooks Architects Limited (issued an NZBN of 9429036221349) was launched on 11 Dec 2002. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 2Nd Floor, 137 Victoria Street, Christchurch had been their registered address, up to 30 Mar 2017. 100 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 48 shares (48% of shares), namely:
Bealey Trustee 12 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Miller, Vicky Anne (an individual) located at Beckenham, Christchurch postcode 8023,
Miller, Gregory John (an individual) located at Beckenham, Christchurch postcode 8023. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Miller, Gregory John (an individual) - located at Beckenham, Christchurch. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Miller, Vicky Anne, located at Beckenham, Christchurch (an individual). Our database was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 30 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Hugh Crooks
Cashmere, Christchurch, 8022
Address used since 15 May 2018
Redcliffs, Christchurch, 8081
Address used since 22 Jun 2007
Mount Pleasant, Christchurch, 8081
Address used since 20 Nov 2017 |
Director | 11 Dec 2002 - current |
|
Gregory John Miller
Beckenham, Christchurch, 8023
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - current |
|
John William Chaplin
Mount Pleasant, Christchurch, 8081
Address used since 10 May 2010 |
Director | 11 Dec 2002 - 01 Nov 2018 |
|
Yvonne Joan Chaplin
Mt Pleasant, Christchurch 8081,
Address used since 22 Jun 2007 |
Director | 11 Dec 2002 - 09 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 10 May 2016 - 30 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 30 May 2011 - 10 May 2016 |
| 2nd Floor, 137 Victoria Street, Christchurch | Physical & registered | 30 May 2003 - 30 May 2011 |
| 1091 Ferry Road, Christchurch | Physical & registered | 11 Dec 2002 - 30 May 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
16 Dec 2015 - current |
|
Miller, Vicky Anne Individual |
Beckenham Christchurch 8023 |
16 Dec 2015 - current |
|
Miller, Gregory John Individual |
Beckenham Christchurch 8023 |
16 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Gregory John Individual |
Beckenham Christchurch 8023 |
16 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Vicky Anne Individual |
Beckenham Christchurch 8023 |
16 Dec 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crooks, Stephen Hugh Individual |
Cashmere Christchurch 8022 |
16 Jun 2009 - current |
|
Marriotts Trustee Company 4 Limited Shareholder NZBN: 9429035162094 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
16 Jun 2009 - current |
|
Bennetts, Katherine Jane Individual |
Cashmere Christchurch 8022 |
16 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crooks, Stephen Hugh Individual |
Cashmere Christchurch 8022 |
11 Dec 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennetts, Katherine Jane Individual |
Cashmere Christchurch 8022 |
22 Jun 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaplin, Yvonne Joan Individual |
Christchurch As Trustees Of The Rata Trust |
16 Jun 2009 - 15 Nov 2018 |
|
Chaplin, John William Individual |
Mt Pleasant Christchurch 8081 |
11 Dec 2002 - 15 Nov 2018 |
|
Saunders, Geoffrey Childers Individual |
Christchurch Central Christchurch 8013 |
16 Jun 2009 - 15 Nov 2018 |
|
Saunders, Geoffrey Childers Individual |
Christchurch Central Christchurch 8013 |
16 Jun 2009 - 15 Nov 2018 |
|
Chaplin, Yvonne Joan Individual |
Christchurch |
11 Dec 2002 - 02 Nov 2005 |
|
Chaplin, Yvonne Joan Individual |
Mt Pleasant Christchurch 8081 |
16 Apr 2007 - 22 Jun 2007 |
|
Chaplin, Yvonne Joan Individual |
Christchurch As Trustees Of The Rata Trust |
16 Jun 2009 - 15 Nov 2018 |
|
Chaplin, Yvonne Joan Individual |
Christchurch As Trustees Of The Rata Trust |
16 Jun 2009 - 15 Nov 2018 |
 |
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