Chips Limited
Type: NZ Limited Company (Ltd)Chips Limited (New Zealand Business Number 9429038815904) was started on 01 Sep 1993. 2 addresses are currently in use by the company: 4B Marama Avenue, Epsom, Auckland, 1023 (type: registered, physical). 21 Hargreaves Street, Auckland Central, Auckland had been their registered address, up until 24 Nov 2016. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 250 shares (25% of shares), namely:
Clarke, Debra Gaylene (an individual) located at R D 3, Morrinsville. In the second group, a total of 2 shareholders hold 25% of all shares (250 shares); it includes
Clarke, Barry Douglas (an individual) - located at Epsom, Auckland,
Clarke, Sandra Lynne (an individual) - located at Epsom, Auckland. The third group of shareholders, share allocation (250 shares, 25%) belongs to 1 entity, namely:
Middleton, Stanley Keneth, located at Pukekohe (an individual). "Forest planting" (business classification A051040) is the classification the Australian Bureau of Statistics issued to Chips Limited. Businesscheck's information was last updated on 24 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 4b Marama Avenue, Epsom, Auckland, 1023 | Registered & physical & service | 24 Nov 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy Margaret Hansen
Rd 3, Morrinsville, 3373
Address used since 01 Dec 2015 |
Director | 01 Sep 1993 - current |
|
Barry Douglas Clarke
Epsom, Auckland, 1023
Address used since 16 Nov 2016 |
Director | 01 Sep 1993 - current |
|
Debra Gaylene Clarke
Epsom, Auckland, 1023
Address used since 16 Nov 2016 |
Director | 01 Nov 1995 - current |
|
Julie Marie Middleton
Rd 3, Morrinsville, 3373
Address used since 01 Dec 2015 |
Director | 01 Sep 1993 - 27 Nov 2017 |
|
Irene Mae Clarke
R D 3, Morrinsville,
Address used since 16 Nov 2004 |
Director | 16 Nov 2004 - 01 Nov 2007 |
|
Douglas Stewart Clarke
R D 3, Morrinsville,
Address used since 16 Nov 2004 |
Director | 16 Nov 2004 - 31 Jan 2005 |
|
Douglas Stewart Clarke
R D 3, Morrinsville,
Address used since 01 Sep 1993 |
Director | 01 Sep 1993 - 01 Nov 1995 |
| Previous address | Type | Period |
|---|---|---|
| 21 Hargreaves Street, Auckland Central, Auckland, 1011 | Registered & physical | 17 Dec 2014 - 24 Nov 2016 |
| 332 Waitakere Road, Taupaki, Rd2 Henderson, Auckland | Registered & physical | 31 Jan 2006 - 17 Dec 2014 |
| 685 Tainui Road, R D 3, Morrinsville | Registered & physical | 02 Dec 2003 - 31 Jan 2006 |
| Tainui Road, Rd3, Morrinsville | Physical | 30 Nov 2000 - 30 Nov 2000 |
| Tainui Road, R D 3, Morrinsville | Registered | 27 May 1997 - 02 Dec 2003 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Debra Gaylene Individual |
R D 3 Morrinsville |
01 Sep 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Barry Douglas Individual |
Epsom Auckland 1023 |
01 Sep 1993 - current |
|
Clarke, Sandra Lynne Individual |
Epsom Auckland 1023 |
20 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Middleton, Stanley Keneth Individual |
Pukekohe |
20 Nov 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hansen, Wendy Margaret Individual |
R D 3 Morrinsville |
01 Sep 1993 - current |
|
Hansen, Neil Lucien Individual |
R D 3 Morrinsville |
01 Sep 1993 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Douglas Stewart Individual |
R D 3 Morrinsville |
01 Sep 1993 - 23 Jan 2006 |
|
Middleton, Julie Marie Individual |
Pukekohe |
20 Nov 2003 - 07 Nov 2018 |
|
Clarke, Irene Mae Individual |
R D 3 Morrinsville |
01 Sep 1993 - 23 Jan 2006 |
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