General information

Chapman Consulting Engineers Limited

Type: NZ Limited Company (Ltd)
9429030157026
New Zealand Business Number
4525298
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Chapman Consulting Engineers Limited (issued an NZBN of 9429030157026) was registered on 22 Jul 2013. 4 addresses are in use by the company: 39 George Street, Timaru, Timaru, 7910 (type: registered, other). 100000 shares are allocated to 8 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 22500 shares (22.5 per cent of shares), namely:
Thompson, Yolande Karan (an individual) located at Rd 5, Timaru postcode 7975,
Hc Trustees 2008 Limited (an entity) located at Timaru postcode 7910,
Thompson, Craig John (an individual) located at Rd 5, Timaru postcode 7975. In the second group, a total of 3 shareholders hold 22.5 per cent of all shares (22500 shares); it includes
Hc Trustees 2008 Limited (an entity) - located at Timaru,
Thompson, Vaughan Allan (an individual) - located at Rd 5, Timaru,
Thompson, Michelle Lyn (an individual) - located at Geraldine, Geraldine. The third group of shareholders, share allotment (45000 shares, 45%) belongs to 1 entity, namely:
Chapman, Andrew James, located at Mairehau, Christchurch (a director). "Engineering consulting service nec" (ANZSIC M692343) is the category the ABS issued Chapman Consulting Engineers Limited. Businesscheck's data was last updated on 19 Mar 2024.

Current address Type Used since
39 George Street, Timaru, Timaru, 7910 Registered & other (Address For Share Register) & physical & service & shareregister 22 Jul 2013
Directors
Name and Address Role Period
Vaughan Allan Thompson
Rd 5, Timaru, 7975
Address used since 13 Jun 2017
Rosewill, Timaru, 7975
Address used since 27 Oct 2015
Director 22 Jul 2013 - current
Andrew James Chapman
Mairehau, Christchurch, 8013
Address used since 22 Jul 2013
Director 22 Jul 2013 - current
Craig John Thompson
Rd 5, Timaru, 7975
Address used since 27 Oct 2015
Director 22 Jul 2013 - 25 Oct 2022
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22500
Shareholder Name Address Period
Thompson, Yolande Karan
Individual
Rd 5
Timaru
7975
18 Jul 2019 - current
Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Entity (NZ Limited Company)
Timaru
7910
22 Jul 2013 - current
Thompson, Craig John
Individual
Rd 5
Timaru
7975
22 Jul 2013 - current
Shares Allocation #2 Number of Shares: 22500
Shareholder Name Address Period
Hc Trustees 2008 Limited
Shareholder NZBN: 9429032977516
Entity (NZ Limited Company)
Timaru
7910
22 Jul 2013 - current
Thompson, Vaughan Allan
Individual
Rd 5
Timaru
7975
22 Jul 2013 - current
Thompson, Michelle Lyn
Individual
Geraldine
Geraldine
7930
22 Jul 2013 - current
Shares Allocation #3 Number of Shares: 45000
Shareholder Name Address Period
Chapman, Andrew James
Director
Mairehau
Christchurch
8013
22 Jul 2013 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
George St Nominees Limited
Shareholder NZBN: 9429032104479
Entity (NZ Limited Company)
Timaru
7910
22 Jul 2013 - current
Location
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