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General information

Chapman Tripp Holdings Limited

Type: NZ Limited Company (Ltd)
9429036710041
New Zealand Business Number
1173335
Company Number
Registered
Company Status

Chapman Tripp Holdings Limited (issued a New Zealand Business Number of 9429036710041) was started on 09 Nov 2001. 2 addresses are in use by the company: Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Level 38, 23 Albert Street, Auckland Central, Auckland had been their registered address, until 06 Aug 2020. Chapman Tripp Holdings Limited used other names, namely: Chapman Tripp Limited from 09 Nov 2001 to 13 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
England, Philip John (a director) located at Herne Bay, Auckland postcode 1011. Businesscheck's database was last updated on 26 Apr 2024.

Current address Type Used since
Level 34, Pwc Tower, 15 Customs Street West, Auckland, 1010 Registered & physical & service 06 Aug 2020
Last updated:
Directors
Name and Address Role Period
Philip John England
Herne Bay, Auckland, 1011
Address used since 01 Feb 2021
Director 01 Feb 2021 - current
Nicholas Roger Sedley Wells
Grey Lynn, Auckland, 1021
Address used since 01 Jul 2016
Director 30 Jun 2016 - 01 Feb 2021
Andrew Stephen George Poole
Auckland, Auckland, 0627
Address used since 29 Oct 2010
Director 05 Dec 2008 - 30 Jun 2016
Peter Mark Reese
Kelburn, Wellington, 6012
Address used since 25 Mar 2015
Director 05 Dec 2008 - 26 Mar 2015
Barry John Brown
Kelburn, Wellington,
Address used since 09 Nov 2001
Director 09 Nov 2001 - 05 Dec 2008
Jonathan Geoffrey Shirtcliffe
Wadestown, Wellington,
Address used since 09 Nov 2001
Director 09 Nov 2001 - 05 Dec 2008
Addresses
Previous address Type Period
Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 Registered & physical 24 Feb 2015 - 06 Aug 2020
Level 38, 23 Albert Street, Auckland Central, Auckland, 1010 Physical & registered 27 Feb 2014 - 24 Feb 2015
Level 17, 10 Customhouse Quay, Wellington Registered & physical 09 Oct 2006 - 27 Feb 2014
Level 4, 1-13 Grey Street, Wellington Registered & physical 09 Nov 2001 - 09 Oct 2006
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
England, Philip John
Director 		Herne Bay
Auckland
1011 		02 Feb 2021 - current

Historic shareholders

Shareholder Name Address Period
Poole, Andrew Stephen George
Individual 		Auckland
Auckland
0627 		26 Mar 2015 - 01 Jul 2016
Wells, Nicholas
Individual 		Grey Lynn
Auckland
1021 		01 Jul 2016 - 02 Feb 2021
Twain Investments Limited
Shareholder NZBN: 9429040785387
Company Number: 37274
Entity 		09 Nov 2001 - 26 Mar 2015
Twain Investments Limited
Shareholder NZBN: 9429040785387
Company Number: 37274
Entity 		09 Nov 2001 - 26 Mar 2015
Andrew Stephen George Poole
Director 		Auckland
Auckland
0627 		26 Mar 2015 - 01 Jul 2016
Location
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