General information

Chilcotin Holdings Limited

Type: NZ Limited Company (Ltd)
9429030858985
New Zealand Business Number
3679515
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
A014420 - Sheep And Beef Cattle Farming
Industry classification codes with description

Chilcotin Holdings Limited (issued an NZBN of 9429030858985) was incorporated on 05 Dec 2011. 8 addresess are currently in use by the company: 59 Littles Road, Rd 1, Queenstown, 9371 (type: registered, service). 1364 Winton Wreys Bush Highway, Rd 3, Winton had been their registered address, until 26 May 2023. 1200 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08 per cent of shares), namely:
Harnett, Simon Vincent (a director) located at Rd 1, Queenstown postcode 9371. In the second group, a total of 1 shareholder holds 0.08 per cent of all shares (exactly 1 share); it includes
Harnett, Elizabeth Margaret (a director) - located at Rd 1, Queenstown. Moving on to the 3rd group of shareholders, share allocation (1198 shares, 99.83%) belongs to 2 entities, namely:
Harnett, Simon Vincent, located at Rd 1, Queenstown (a director),
Harnett, Elizabeth Margaret, located at Rd 1, Queenstown (a director). "Sheep and beef cattle farming" (ANZSIC A014420) is the category the ABS issued Chilcotin Holdings Limited. Businesscheck's data was updated on 08 Apr 2024.

Current address Type Used since
1364 Winton Wreys Bush Highway, Rd 3, Winton, 9783 Physical 28 May 2015
1364 Winton Wreys Bush Highway, Rd 3, Winton, 9783 Office & postal & delivery 17 May 2019
59 Littles Road, Rd 1, Queenstown, 9371 Postal & office & delivery 18 May 2023
59 Littles Road, Rd 1, Queenstown, 9371 Registered & service 26 May 2023
Contact info
64 27 2328242
Phone (Phone)
chilcotinholdings@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Simon Vincent Harnett
Rd 1, Queenstown, 9371
Address used since 18 May 2023
Rd 3, Winton, 9783
Address used since 10 May 2013
Director 05 Dec 2011 - current
Elizabeth Margaret Harnett
Rd 1, Queenstown, 9371
Address used since 18 May 2023
Rd 3, Winton, 9783
Address used since 10 May 2013
Director 05 Dec 2011 - current
Addresses
Other active addresses
Type Used since
59 Littles Road, Rd 1, Queenstown, 9371 Registered & service 26 May 2023
Principal place of activity
1364 Winton Wreys Bush Highway , Rd 3 , Winton , 9783
Previous address Type Period
1364 Winton Wreys Bush Highway, Rd 3, Winton, 9783 Registered & service 28 May 2015 - 26 May 2023
6 Shakespeare Street, Milton, Milton, 9220 Physical 04 Dec 2014 - 28 May 2015
6 Shakespeare Street, Milton, Milton, 9220 Registered 20 May 2013 - 28 May 2015
6 Shakespeare Street, Milton, Milton, 9220 Physical 05 Dec 2011 - 04 Dec 2014
6 Shakespeare Street, Milton, Milton, 9220 Registered 05 Dec 2011 - 20 May 2013
Financial Data
Financial info
1200
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Harnett, Simon Vincent
Director
Rd 1
Queenstown
9371
05 Dec 2011 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Harnett, Elizabeth Margaret
Director
Rd 1
Queenstown
9371
05 Dec 2011 - current
Shares Allocation #3 Number of Shares: 1198
Shareholder Name Address Period
Harnett, Simon Vincent
Director
Rd 1
Queenstown
9371
05 Dec 2011 - current
Harnett, Elizabeth Margaret
Director
Rd 1
Queenstown
9371
05 Dec 2011 - current
Location
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