Chobham Road Investments Limited
Type: NZ Limited Company (Ltd)Chobham Road Investments Limited (NZBN 9429037974244) was registered on 21 Oct 1997. 8 addresess are in use by the company: 11 Kenmure Road, Belleknowes, Dunedin, 9011 (type: registered, physical). 10 Littlebourne Road, Roslyn, Dunedin had been their registered address, until 27 Nov 2019. 50000 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 16666 shares (33.33 per cent of shares), namely:
Mclay, Geoffrey Malcolm (an individual) located at Belleknowes, Dunedin postcode 9011. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 16667 shares); it includes
Rodden, Dermot Michael (an individual) - located at Pukekawa. Moving on to the next group of shareholders, share allocation (16667 shares, 33.33%) belongs to 1 entity, namely:
Mclay, Kelvin John, located at Maungaraki, Lower Hutt (an individual). "Investment - financial assets" (business classification K624040) is the category the ABS issued Chobham Road Investments Limited. Our database was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Kenmure Road, Belleknowes, Dunedin, 9011 | Postal & office & delivery & other (Address For Share Register) & records & shareregister | 19 Nov 2019 |
| 11 Kenmure Road, Belleknowes, Dunedin, 9011 | Registered & physical & service | 27 Nov 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Geoffrey Malcolm Mclay
Belleknowes, Dunedin, 9011
Address used since 19 Nov 2019
Roslyn, Dunedin, 9010
Address used since 16 Jan 2019
Ponsonby, Auckland, 1011
Address used since 01 Aug 2008 |
Director | 21 Oct 1997 - current |
|
Dermot Michael Rodden
Pukekawa, 2696
Address used since 01 Apr 2021
Sandringham, Auckland, 1025
Address used since 19 Nov 2003 |
Director | 21 Oct 1997 - current |
|
Kelvin John Mclay
Maungaraki, Lower Hutt, 5010
Address used since 29 Aug 2005 |
Director | 29 Aug 2005 - current |
|
David Patrick O'hanlon
Sandringham, Auckland,
Address used since 21 Oct 1997 |
Director | 21 Oct 1997 - 09 Jun 2005 |
| 11 Kenmure Road , Belleknowes , Dunedin , 9011 |
| Previous address | Type | Period |
|---|---|---|
| 10 Littlebourne Road, Roslyn, Dunedin, 9010 | Registered & physical | 19 Mar 2019 - 27 Nov 2019 |
| 62 Kelmarna Avenue, Ponsonby, Auckland, 1011 | Registered & physical | 22 Aug 2008 - 19 Mar 2019 |
| Apt 13, 8 Dock St, Auckland City, Auckland 1001 | Physical | 14 Mar 2001 - 14 Mar 2001 |
| 39 A Brown Street, Ponsonby, Auckland 1001 | Physical | 14 Mar 2001 - 22 Aug 2008 |
| Apt 13, 8 Dock St, Auckland City, Auckland | Registered | 14 Mar 2001 - 22 Aug 2008 |
| 21 Eskdale Road, Papakowhai, Wellington | Registered | 11 Apr 2000 - 14 Mar 2001 |
| 5/10 Colombo Street, Newtown, Wellington | Registered | 02 Dec 1999 - 11 Apr 2000 |
| 5/10 Colombo Street, Newtown, Wellington | Physical | 02 Dec 1999 - 14 Mar 2001 |
| 21 Eskdale Road, Papakowhai, Wellington | Physical | 18 Jan 1999 - 02 Dec 1999 |
| 21 Eskdale Road, Papakowhai, Wellington | Registered | 14 Nov 1997 - 02 Dec 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclay, Geoffrey Malcolm Individual |
Belleknowes Dunedin 9011 |
21 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rodden, Dermot Michael Individual |
Pukekawa 2696 |
21 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mclay, Kelvin John Individual |
Maungaraki Lower Hutt 5010 |
22 Sep 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Moody, Andrew Ian Individual |
Battersea, London Sw11 8bx, England |
21 Oct 1997 - 02 Nov 2012 |
|
O'hanlon, David Patrick Individual |
Sandringham Auckland |
21 Oct 1997 - 01 Nov 2004 |
 |
Entwine Limited 70 Kelmarna Avenue |
|
Whelan Building Limited 47 Kelmarna Avenue |
|
Bayview Investments (2005) Limited 47 Kelmarna Avenue |
|
Castletown Trustee Limited 41 Kelmarna Avenue |
|
Clef Limited 66 Albany Road |
|
Sk Sinclair Trustee Limited 76 Albany Road |
|
Latte Lovers Limited 35 Cowan Street |
|
Kardaman Ross Investments Limited 19e Blake Street |
|
Islington Nominees Limited 21 Cockburn Street |
|
Lameko Trust Company Limited 1,21 Hamilton Road |
|
Plantagenet Limited 14 Stack Street |
|
Jmw Corporation Limited 8 O'neill Street |