Chapman Spudco Holdings Limited
Type: NZ Limited Company (Ltd)Chapman Spudco Holdings Limited (issued a New Zealand Business Number of 9429040686080) was launched on 21 Nov 1960. 2 addresses are in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: registered, physical). 9Th Floor, 45 Queen Street, Auckland had been their registered address, until 01 May 2019. Chapman Spudco Holdings Limited used other aliases, namely: R. J. & S. C. Chapman Limited from 21 Nov 1960 to 01 Nov 1990. 840000 shares are allocated to 6 shareholders who belong to 1 shareholder group. The first group consists of 6 entities and holds 839000 shares (99.88 per cent of shares), namely:
Chapman, Thada-Anne (an individual) located at Mangatawhiri postcode 2474,
Chapman, Catherine Margaret (an individual) located at Mangatawhiri, Mercer postcode 2474,
Chapman Roper, Angela Erin (an individual) located at Mangatawhiri, Mercer postcode 2474. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical & service | 01 May 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
James Murdoch Chapman
Mangatawhiri, Mercer, 2474
Address used since 16 Jun 2015 |
Director | 10 Feb 1992 - current |
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Registered & physical | 23 Jan 2014 - 01 May 2019 |
| 9th Floor, Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 02 May 2011 - 23 Jan 2014 |
| Staples Rodway Ltd, 9th Floor , Tower Centre, 45 Queen Street, Auckland | Physical & registered | 25 Jan 2010 - 02 May 2011 |
| Staples Rodway Ltd, 11th Floor, Tower Centre, 45 Queen Street, Auckland | Physical | 16 May 2001 - 25 Jan 2010 |
| 11th Floor, Southpac Tower, 45 Queen St, Auckland | Registered | 16 May 2001 - 25 Jan 2010 |
| 11th Floor, Southpac Tower, 45 Queen St, Auckland | Physical | 16 May 2001 - 16 May 2001 |
| Reserve Bank Building, 67 Customs Street East, Auckland | Registered | 18 Feb 1992 - 16 May 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Thada-anne Individual |
Mangatawhiri 2474 |
22 Mar 2023 - current |
|
Chapman, Catherine Margaret Individual |
Mangatawhiri Mercer 2474 |
08 Oct 2013 - current |
|
Chapman Roper, Angela Erin Individual |
Mangatawhiri Mercer 2474 |
22 Mar 2023 - current |
|
Chapman, Jamieson Lindsay Individual |
Mangatawhiri Mercer 2474 |
08 Oct 2013 - current |
|
Chapman, James Murdoch Director |
Mangatawhiri Mercer 2474 |
08 Oct 2013 - current |
|
Guise, Peter Boyd Individual |
45 Queen Street Auckland 1010 |
21 Nov 1960 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chapman, Jamieson Lindsay Murdoch Individual |
45 Queen Street Auckland 1010 |
01 Dec 2011 - 08 Oct 2013 |
|
Chapman, James Murdoch Individual |
Mangatawhiri Mercer 2474 |
21 Nov 1960 - 08 Oct 2013 |
|
Inglin, Thada-anne Individual |
45 Queen Street Auckland 1010 |
01 Dec 2011 - 22 Mar 2023 |
|
Chapman, Catherine Margaret Individual |
45 Queen Street Auckland 1010 |
01 Dec 2011 - 08 Oct 2013 |
|
Chapman, James Murdoch Individual |
Tower Centre 45 Queen Street, Auckland 1010 |
21 Nov 1960 - 08 Oct 2013 |
 |
Nick & Jane Investment Trust Limited 9th Floor |
|
New Zealand Carbon Farming (gisborne) Limited 9th Floor |
|
Winston 16 Trustee Limited 9th Floor |
|
Ag Mangapapa Investment Limited 9th Floor |
|
New Zealand Forest Leasing Limited 9th Floor |
|
E & Fm Grooten Trustee Limited 9th Floor |