General information
Chardonnay Holdings Limited
Type: NZ Limited Company (Ltd)9429039614582
New Zealand Business Number
342893
Company Number
Registered
Company Status
Chardonnay Holdings Limited (issued a New Zealand Business Number of 9429039614582) was registered on 29 Apr 1987. 1 address is in use by the company: 88B Hinemoa Avenue, Taupo, 3330 (type: registered, physical). 8 Antonia Pl, Kinloch, Rd 1, Taupo had been their physical address, up to 29 Apr 2010. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100% of shares), namely:
Raymond Toms (an individual) located at Taupo. The Businesscheck database was updated on 17 Apr 2022.
| Current address | Type | Used since |
|---|---|---|
| 88b Hinemoa Avenue, Taupo, 3330 | Registered & physical | 29 Apr 2010 |
Contact info
64 27 2810837
Phone (Phone)
tomsray@xtra.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Raymond William Toms
Taupo, Taupo, 3330
Address used since 22 Apr 2010 |
Director | 03 Apr 1989 - current |
|
Susan Claire Toms
Taupo,
Address used since 03 Apr 1989 |
Director | 03 Apr 1989 - 04 Oct 2008 |
|
Michael Ian Tennent
Taupo,
Address used since 03 Apr 1989 |
Director | 03 Apr 1989 - 03 Apr 1989 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8 Antonia Pl, Kinloch, Rd 1, Taupo | Physical | 07 Apr 2006 - 29 Apr 2010 |
| 8 Antonia Pl, Rd 1, Kinloch | Registered | 07 Apr 2006 - 07 Apr 2006 |
| 175 Spa Road, Taupo | Registered | 04 Jul 1997 - 07 Apr 2006 |
| 265 Whangamata Road, Taupo | Physical | 25 Jun 1997 - 07 Apr 2006 |
| 175 Spa Road, Taupo | Registered | 25 Mar 1994 - 04 Jul 1997 |
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
29 Mar 2021
Annual return last filed
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Raymond William Toms Individual |
Taupo |
29 Apr 1987 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Susan Claire Toms Individual |
Taupo |
29 Apr 1987 - 04 Oct 2008 |
Location
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