Chg Investments Limited
Type: NZ Limited Company (Ltd)Chg Investments Limited (issued an NZBN of 9429039262387) was incorporated on 21 Nov 1989. 2 addresses are in use by the company: 1544 Kakaramea Road, Rd 10, Hamilton, 3290 (type: physical, service). C/O Highview Stud, Gillards Road, Ngahinapouri, Hamilton had been their registered address, until 20 Aug 1998. Chg Investments Limited used more aliases, namely: Highview International Limited from 21 Nov 1989 to 01 Feb 2006. 3694274 shares are allocated to 6 shareholders who belong to 5 shareholder groups. The first group is composed of 1 entity and holds 600000 shares (16.24% of shares), namely:
Tesio Bloodstock Services Limited (an entity) located at Rototuna North, Hamilton postcode 3210. In the second group, a total of 1 shareholder holds 25% of all shares (923568 shares); it includes
Hibbert, Michael Raymond (an individual) - located at Mount Eliza, Victoria 3930, Australia. Moving on to the 3rd group of shareholders, share allotment (661994 shares, 17.92%) belongs to 1 entity, namely:
Gillovic, Brent Stephen, located at Ngahinapouri, Hamilton (an individual). Businesscheck's data was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1544 Kakaramea Road, Rd 10, Hamilton, 3290 | Physical & service & registered | 20 Aug 1998 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Stephen Gillovic
Rd 10, Hamilton, 3290
Address used since 22 Jun 2016 |
Director | 06 Sep 1990 - current |
|
Michael Raymond Hibbert
Mount Eliza, Victoria 3930,
Address used since 21 Apr 2010 |
Director | 06 Sep 1990 - current |
|
Brian Robert Everett
Point Chevalier, Auckland 1022,
Address used since 07 Jun 2006 |
Director | 06 Sep 1990 - 15 Aug 2008 |
|
David John Spencer
Remuera, Auckland,
Address used since 06 Sep 1990 |
Director | 06 Sep 1990 - 11 Dec 2002 |
| Previous address | Type | Period |
|---|---|---|
| C/o Highview Stud, Gillards Road, Ngahinapouri, Hamilton | Registered | 20 Aug 1998 - 20 Aug 1998 |
| C/- Highview Stud, Gillards Road, Ngahinapouri, Hamilton | Physical | 20 Aug 1998 - 20 Aug 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tesio Bloodstock Services Limited Shareholder NZBN: 9429039536808 Entity (NZ Limited Company) |
Rototuna North Hamilton 3210 |
21 Nov 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hibbert, Michael Raymond Individual |
Mount Eliza Victoria 3930, Australia |
21 Nov 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gillovic, Brent Stephen Individual |
Ngahinapouri Hamilton |
21 Nov 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
The Valan Cohen Foundation Other (Other) |
Level 2, 72 Grafton Road, Grafton Auckland 1010 |
31 May 2023 - current |
|
The Valan Cohen Foundation Entity |
9th Flr Guardian Assurance Bldg Cnr Queen & Darby Streets, Auckland |
21 Nov 1989 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Baby Boomers Bloodstock Limited Shareholder NZBN: 9429039261236 Entity (NZ Limited Company) |
72 Grafton Road Auckland 1010 |
21 Nov 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
The Valan Cohen Foundation Company Number: 267908 Entity |
9th Flr Guardian Assurance Bldg Cnr Queen & Darby Streets, Auckland |
21 Nov 1989 - 31 May 2023 |
|
Zamba Limited Other |
21 Nov 1989 - 15 Sep 2005 | |
|
Null - Zamba Limited Other |
21 Nov 1989 - 15 Sep 2005 |
 |
Gillovic Bloodstock Limited 1544 Kakaramea Road |
|
Lifeworkz Limited 1480 Kakaramea Road |
|
Tuhikaramea Medical Centre Limited 1589 Kakaramea Road |
|
St Francis Farms Limited 108 Finlayson Road |
|
Zaruga Limited 44 Gilmore Road |