General information
Chateau Waimarama Co Limited
Type: NZ Limited Company (Ltd)9429030266551
New Zealand Business Number
4399278
Company Number
Registered
Company Status
Chateau Waimarama Co Limited (issued an NZ business number of 9429030266551) was registered on 17 May 2013. 2 addresses are currently in use by the company: 9Th Floor, 45 Queen Street, Auckland, 1010 (type: physical, service). 9Th Floor, 45 Queen Street, Auckland had been their physical address, up to 28 Jun 2019. Chateau Waimarama Co Limited used more aliases, namely: Mangapapa Estates Limited from 11 Apr 2013 to 06 Aug 2015. 121 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 121 shares (100% of shares), namely:
Mint Sha Co., Ltd (an other) located at Chiyoda Ward, Tokyo. The Businesscheck database was updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & service & registered | 28 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Chase Arquette
Rd 12, Havelock North, 4294
Address used since 17 May 2013 |
Director | 17 May 2013 - current |
|
Kazuhiko Kawabuchi
Ikoma, Nara, 630-0123
Address used since 17 May 2013 |
Director | 17 May 2013 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 9th Floor, 45 Queen Street, Auckland, 1010 | Physical & registered | 26 Feb 2015 - 28 Jun 2019 |
| Bm Accounting Limited, Cnr Eastbourne & Market Streets, Hastings, 4156 | Physical & registered | 15 Sep 2014 - 26 Feb 2015 |
| Barnes Mossman, Cnr Eastbourne & Market Streets, Hastings, 4156 | Registered & physical | 11 Aug 2014 - 15 Sep 2014 |
| Level 9 Tower Centre, 45 Queen Street, Auckland, 1010 | Registered & physical | 17 May 2013 - 11 Aug 2014 |
Financial Data
Financial info
121
Total number of Shares
August
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 121
| Shareholder Name | Address | Period |
|---|---|---|
|
Mint Sha Co., Ltd Other (Other) |
Chiyoda Ward Tokyo |
09 Feb 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ag Mangapapa Investment Limited Shareholder NZBN: 9429031089449 Company Number: 3392994 Entity |
45 Queen Street Auckland 1010 |
17 May 2013 - 09 Feb 2023 |
Ultimate Holding Company
| Effective Date | 08 Aug 2019 |
| Name | Able Hosho Co., Ltd |
| Type | Duly Incorporated Company |
| Country of origin | JP |
| Address |
Motoakasaka Sf Bldg 2f 1-5-5 Motoakasaka Minato-ku 107-0051 |
Location
Companies nearby
 |
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 |