Chrysopoeia Investments Limited
Type: NZ Limited Company (Ltd)Chrysopoeia Investments Limited (issued an NZBN of 9429030011229) was started on 04 Nov 2013. 2 addresses are in use by the company: 1247 Ranolf Street, Rotorua, 3010 (type: physical, registered). Pacioli House, 1081 Hinemoa Street, Rotorua had been their registered address, up to 29 Nov 2018. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Mckechnie, Rachel (a director) located at Rd 4, Rotorua postcode 3074. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Hinton, Ian (a director) - located at Rd 4, Rotorua. "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued Chrysopoeia Investments Limited. Our information was updated on 24 Aug 2024.
| Current address | Type | Used since |
|---|---|---|
| 1247 Ranolf Street, Rotorua, 3010 | Physical & registered & service | 29 Nov 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rachel Mckechnie
Rd 4, Rotorua, 3074
Address used since 21 May 2020 |
Director | 21 May 2020 - current |
|
Ian Hinton
Rd 4, Rotorua, 3074
Address used since 21 May 2020 |
Director | 21 May 2020 - current |
|
Wayne Leslie Abbott
Owhata, Rotorua, 3010
Address used since 23 Dec 2015 |
Director | 23 Dec 2015 - 08 Jun 2020 |
|
Ian William Hinton
Rd 4, Rotorua, 3074
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - 23 Dec 2015 |
|
Rachel Leigh Mckechnie
Rd 4, Rotorua, 3074
Address used since 04 Nov 2013 |
Director | 04 Nov 2013 - 23 Dec 2015 |
| Previous address | Type | Period |
|---|---|---|
| Pacioli House, 1081 Hinemoa Street, Rotorua, 3010 | Registered & physical | 04 Nov 2013 - 29 Nov 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckechnie, Rachel Director |
Rd 4 Rotorua 3074 |
27 Oct 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hinton, Ian Director |
Rd 4 Rotorua 3074 |
27 Oct 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 Entity |
Glendowie Auckland 1071 |
11 Jan 2016 - 27 Oct 2020 |
|
Mckechnie, Rachel Leigh Individual |
Rd 4 Rotorua 3074 |
04 Nov 2013 - 11 Jan 2016 |
|
Tacsl Nominees Limited Shareholder NZBN: 9429033824147 Company Number: 1873895 Entity |
Parnell Auckland 1052 |
11 Jan 2016 - 27 Oct 2020 |
|
Hinton, Ian William Individual |
Rd 4 Rotorua 3074 |
04 Nov 2013 - 11 Jan 2016 |
|
Ian William Hinton Director |
Rd 4 Rotorua 3074 |
04 Nov 2013 - 11 Jan 2016 |
|
Rachel Leigh Mckechnie Director |
Rd 4 Rotorua 3074 |
04 Nov 2013 - 11 Jan 2016 |
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