Chb Investments Marlborough Limited
Type: NZ Limited Company (Ltd)Chb Investments Marlborough Limited (NZBN 9429037015145) was registered on 20 Feb 2001. 2 addresses are in use by the company: 156 Eden Street, Oamaru, Oamaru, 9400 (type: physical, registered). 343 Thames Highway, Oamaru had been their physical address, until 31 Aug 2017. 7770 shares are allotted to 13 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 2270 shares (29.21 per cent of shares), namely:
Grave, Kenneth Selwyn (an individual) located at Temuka, Temuka postcode 7920,
Belworthy, Simeon Geoffrey Moncur (an individual) located at Plimmerton, Porirua postcode 5026. In the second group, a total of 2 shareholders hold 12.87 per cent of all shares (exactly 1000 shares); it includes
Waitaki Trustees Limited (an entity) - located at Oamaru, Oamaru,
Lockerbie, Margaret Ann Chalmers (an individual) - located at Hampden. Next there is the third group of shareholders, share allotment (1000 shares, 12.87%) belongs to 3 entities, namely:
Ferguson, Tracy Anne, located at St Heliers, Auckland (an individual),
Waitaki Trustees Limited, located at Oamaru, Oamaru (an entity),
Ferguson, Michael James, located at St Heliers, Auckland (an individual). Businesscheck's information was updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 156 Eden Street, Oamaru, Oamaru, 9400 | Physical & registered & service | 31 Aug 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Ann Chalmers Lockerbie
Hampden, Hampden, 0000
Address used since 01 Jun 2015 |
Director | 20 Feb 2001 - current |
|
Michael James Ferguson
St Heliers, Auckland, 1071
Address used since 25 Apr 2017 |
Director | 20 Feb 2001 - current |
|
Brian Patrick O'neill
Waimate, Waimate, 7924
Address used since 21 Jun 2021
R.d. 9, Waimate, 0000
Address used since 01 Jan 2015 |
Director | 20 Feb 2001 - current |
|
Ian Robert Munro
55 Northwood Villas Crescent, Christchurch, 0000
Address used since 01 Jan 2015 |
Director | 29 Apr 2004 - current |
|
Simeon Geoffrey Moncur Belworthy
Plimmerton, Porirua, 5026
Address used since 06 Jul 2022 |
Director | 15 Aug 2018 - current |
|
Norman Robert John Mcconnell
17-r.d., Fairlie, 0000
Address used since 01 Jan 2015
Wanaka, Wanaka, 9305
Address used since 01 Jun 2017 |
Director | 20 Feb 2001 - 06 Jul 2018 |
|
Helen Christine Belworthy
Temuka, Temuka, 7920
Address used since 01 Jun 2015 |
Director | 20 Feb 2001 - 06 Jul 2018 |
|
Warren John Leslie
Cannington, Cave,
Address used since 20 Feb 2001 |
Director | 20 Feb 2001 - 29 Apr 2004 |
| Previous address | Type | Period |
|---|---|---|
| 343 Thames Highway, Oamaru | Physical & registered | 20 Feb 2001 - 31 Aug 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Grave, Kenneth Selwyn Individual |
Temuka Temuka 7920 |
05 Mar 2014 - current |
|
Belworthy, Simeon Geoffrey Moncur Individual |
Plimmerton Porirua 5026 |
20 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
20 Feb 2001 - current |
|
Lockerbie, Margaret Ann Chalmers Individual |
Hampden |
20 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ferguson, Tracy Anne Individual |
St Heliers Auckland 1071 |
20 Feb 2001 - current |
|
Waitaki Trustees Limited Shareholder NZBN: 9429037292065 Entity (NZ Limited Company) |
Oamaru Oamaru 9400 |
20 Feb 2001 - current |
|
Ferguson, Michael James Individual |
St Heliers Auckland 1071 |
20 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Munro, Sandra Diane Individual |
55 Northwood Viallas Cresc Northwood, Christchurch |
03 Apr 2006 - current |
|
Munro, Ian Robert Individual |
55 Northwood Villas Crescent Christchurch |
20 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Brian Patrick Individual |
Waimate Waimate 7924 |
20 Feb 2001 - current |
|
O'neill, Yvonne Joan Individual |
Waimate Waimate 7924 |
20 Feb 2001 - current |
|
Meyer, Mark Edward Individual |
Riccarton Christchurch |
20 Feb 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Margaret Anne Individual |
Wanaka Wanaka 9305 |
20 Feb 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcconnell, Norman Robert John Individual |
Wanaka Wanaka 9305 |
20 Feb 2001 - 08 Aug 2018 |
|
Munro, Ian Robert Individual |
55 Northwood Villas Crescent Christchurch |
26 Jul 2007 - 26 Jul 2007 |
|
Belworthy, Helen Christine Individual |
Temuka |
20 Feb 2001 - 29 Jul 2021 |
|
Hope, Philip Graham Individual |
Oamaru |
20 Feb 2001 - 05 Mar 2014 |
 |
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