General information

Chatham Management (2013) Limited

Type: NZ Limited Company (Ltd)
9429030063358
New Zealand Business Number
4645807
Company Number
Registered
Company Status

Chatham Management (2013) Limited (NZBN 9429030063358) was registered on 11 Sep 2013. 4 addresses are in use by the company: Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 75 Queen St, Auckland Central, Auckland had been their registered address, up until 28 Jan 2020. 10 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5 shares (50 per cent of shares), namely:
Abel-Pattinson, John Richard (a director) located at Rd 4, Pukekohe postcode 2679. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Cox, Kevin Bryan (a director) - located at Remuera, Auckland. Our database was last updated on 23 Mar 2024.

Current address Type Used since
Level 6, 22 Durham Street West, Auckland, 1010 Registered & physical & service 28 Jan 2020
Unit 1 Level 4, 7 Fanshawe Street, Auckland Central, Auckland, 1010 Registered & service 14 Dec 2023
Contact info
64 9 9721952
Phone (Phone)
simond@blackstone.co.nz
Email
marionh@blackstone.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Richard Abel-pattinson
Rd 4, Pukekohe, 2679
Address used since 11 Sep 2013
Director 11 Sep 2013 - current
Kevin Bryan Cox
Remuera, Auckland, 1050
Address used since 11 Sep 2013
Director 11 Sep 2013 - current
Addresses
Previous address Type Period
Level 3, 75 Queen St, Auckland Central, Auckland, 1010 Registered & physical 03 Feb 2017 - 28 Jan 2020
36 Fanshawe Street, Auckland Central, Auckland, 1010 Physical 09 Sep 2015 - 03 Feb 2017
36 Fanshawe Street, Auckland Central, Auckland, 1010 Registered 08 Sep 2014 - 03 Feb 2017
Level 2, 25 Teed Street, Newmarket, Auckland, 1149 Registered 11 Sep 2013 - 08 Sep 2014
Level 2, 25 Teed Street, Newmarket, Auckland, 1149 Physical 11 Sep 2013 - 09 Sep 2015
Financial Data
Financial info
10
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Abel-pattinson, John Richard
Director
Rd 4
Pukekohe
2679
08 Apr 2015 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Cox, Kevin Bryan
Director
Remuera
Auckland
1050
08 Apr 2015 - current

Historic shareholders

Shareholder Name Address Period
70 Pitt (2013) Limited
Shareholder NZBN: 9429030063679
Company Number: 4645419
Entity
11 Sep 2013 - 08 Apr 2015
70 Pitt (2013) Limited
Shareholder NZBN: 9429030063679
Company Number: 4645419
Entity
11 Sep 2013 - 08 Apr 2015
Location
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