General information
Chapmans Chartered Accountants Limited
Type: NZ Limited Company (Ltd)9429037642761
New Zealand Business Number
949534
Company Number
Registered
Company Status
Chapmans Chartered Accountants Limited (issued an NZ business number of 9429037642761) was launched on 26 Mar 1999. 2 addresses are currently in use by the company: Level 1, Westgate Chamberst, 3A/2 Maki Street, Auckland, 0814 (type: registered, physical). Level 1, Westgate Chamberst, 3A/2 Maki Street, Auckland had been their registered address, until 21 Apr 2021. 100000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 33333 shares (33.33% of shares), namely:
Jsc Trustee Limited (an entity) located at 3A/2 Maki Street Westgate Centre, Auckland postcode 0614. When considering the second group, a total of 1 shareholder holds 0% of all shares (1 share); it includes
Fougere, Carolyn (a director) - located at Mission Bay, Auckland. Moving on to the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Dickins, Karl Aaron, located at Rd 4, Dairy Flat (an individual). Our data was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, Westgate Chamberst, 3a/2 Maki Street, Auckland, 0814 | Registered & physical & service | 21 Apr 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Karl Aaron Dickins
Rd 4, Dairy Flat, 0794
Address used since 13 Feb 2020
Silverdale, Silverdale, 0932
Address used since 05 Apr 2016 |
Director | 01 Jan 2003 - current |
|
Jarrod Daniel Walton
Silverdale, Silverdale, 0932
Address used since 19 Jan 2021
Silverdale, Silverdale, 0932
Address used since 13 Feb 2020
Silverdale, Auckland, 0932
Address used since 13 Apr 2015 |
Director | 01 Apr 2010 - current |
|
Carolyn Fougere
Mission Bay, Auckland, 1071
Address used since 06 Apr 2017 |
Director | 01 Apr 2013 - current |
|
Graham Clyde Chapman
West Harbour, Auckland, 0618
Address used since 13 Apr 2015 |
Director | 26 Mar 1999 - 25 Sep 2019 |
|
Nigel Curteis
Silverdale, 0932
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - 21 Dec 2012 |
|
Karen Sandra Mansell
Rd1, Papakura,
Address used since 01 Jan 2003 |
Director | 01 Jan 2003 - 01 Apr 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, Westgate Chamberst, 3a/2 Maki Street, Auckland, 0614 | Registered & physical | 18 Apr 2017 - 21 Apr 2021 |
| Level 1, Westgate Chambers, Maki Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 13 Oct 2016 - 18 Apr 2017 |
| Level 1, Westgate Chambers, Main Street, Westgate Centre, Waitakere City, 0614 | Registered & physical | 18 Apr 2007 - 13 Oct 2016 |
| 8 Montel Avenue, Henderson, Waitakere City | Registered | 12 Apr 2000 - 18 Apr 2007 |
| Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City | Registered | 11 Dec 1999 - 12 Apr 2000 |
| 8 Montel Avenue, Henderson, Waitakere City | Registered | 03 Dec 1999 - 11 Dec 1999 |
| 8 Montel Avenue, Henderson, Waitakere City | Physical | 03 Dec 1999 - 03 Dec 1999 |
| Lev 1 Market Precinct Westgate Centre, Westgate Drive, Waitakere City | Physical | 03 Dec 1999 - 18 Apr 2007 |
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33333
| Shareholder Name | Address | Period |
|---|---|---|
|
Jsc Trustee Limited Shareholder NZBN: 9429030311299 Entity (NZ Limited Company) |
3a/2 Maki Street Westgate Centre Auckland 0614 |
17 Dec 2019 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Fougere, Carolyn Director |
Mission Bay Auckland 1071 |
22 Aug 2013 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickins, Karl Aaron Individual |
Rd 4 Dairy Flat 0794 |
30 Apr 2004 - current |
Shares Allocation #4 Number of Shares: 33332
| Shareholder Name | Address | Period |
|---|---|---|
|
Lear, Michael Individual |
St. Heliers Auckland 1071 |
22 Aug 2013 - current |
|
Fougere, Carolyn Director |
Mission Bay Auckland 1071 |
22 Aug 2013 - current |
Shares Allocation #5 Number of Shares: 33333
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickins, Karl Aaron Individual |
Rd 4 Dairy Flat 0794 |
30 Apr 2004 - current |
|
Dickins, Karyn Patricia Individual |
Rd 4 Dairy Flat 0794 |
26 Mar 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mansell, Peter Individual |
Rd1 Papakura, Auckland |
04 Sep 2007 - 22 Jul 2009 |
|
Allen, Bernard George Individual |
Mairangi Bay Auckland 0630 |
26 Mar 1999 - 09 Oct 2019 |
|
Curteis, Nigel Individual |
Silverdale |
11 Jun 2008 - 18 Jul 2013 |
|
Cockroft, Melissa Ann Individual |
Greenhithe Auckland 0632 |
17 Jul 2013 - 17 Dec 2019 |
|
Lee, Lenora Individual |
Silverdale Auckland |
22 Jul 2009 - 18 Jul 2013 |
|
Stirling, Michael Gary Individual |
Albany 0632 |
08 Apr 2010 - 17 Jul 2013 |
|
Walton, Jarrod Daniel Individual |
Silverdale Auckland 0932 |
08 Apr 2010 - 17 Dec 2019 |
|
Walton, Rebecca Maree Individual |
Silverdale Auckland 0932 |
08 Apr 2010 - 17 Dec 2019 |
|
Walton, Jarrod Daniel Individual |
Silverdale Auckland 0932 |
08 Apr 2010 - 17 Dec 2019 |
|
Allen, Gregory Neale Individual |
Grey Lynn Auckland |
26 Mar 1999 - 04 Sep 2007 |
|
Walton, Rebecca Maree Individual |
Silverdale Auckland 0932 |
08 Apr 2010 - 17 Dec 2019 |
|
Chapman, Graham Clyde Individual |
West Harbour Auckland 0618 |
26 Mar 1999 - 09 Oct 2019 |
|
Mansell, Karen Sandra Individual |
Rd1 Papakura |
26 Mar 1999 - 22 Jul 2009 |
|
Chapman, Glynis Annette Individual |
West Harbour Auckland 0618 |
26 Mar 1999 - 09 Oct 2019 |
|
Ayres, Warrick Individual |
Silverdale Silverdale 0932 |
04 May 2011 - 18 Jul 2013 |
|
Cockroft, Melissa Ann Individual |
Greenhithe Auckland 0632 |
17 Jul 2013 - 17 Dec 2019 |
Location
Companies nearby
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Scape & Tidy Limited Level 1, Westgate Chambers |
|
Lga Trustees Limited Level 1 Westgate Chambers |
|
Quintons Limited Level 1 Westgate Chambers |
|
Penrose Compliance Centre Limited Level 1, Westgate Chambers |
|
Steele Investments 2017 Limited Level 1, Westgate Chambers |
|
Aurochsen Limited Level 1, Westgate Chambers |