Southern Chipping Services Limited
Type: NZ Limited Company (Ltd)Southern Chipping Services Limited (issued an NZ business number of 9429030974456) was incorporated on 23 Aug 2011. 1 address is currently in use by the company: 17-19 John Street, Balclutha, 9230 (type: registered, physical). C/- Hayward Mcauslan, 20 James Street, Balclutha had been their registered address, up until 22 Nov 2012. Southern Chipping Services Limited used other names, namely: Clutha Logging 2011 Limited from 22 Aug 2011 to 10 Mar 2020. 1000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 50 shares (5 per cent of shares), namely:
Kieran Calteaux (a director) located at Stirling, Stirling postcode 9231. In the second group, a total of 3 shareholders hold 80 per cent of all shares (exactly 800 shares); it includes
Hm Nominees Limited (an entity) - located at 17-19 John Street, Balclutha,
Lynne Calteaux (an individual) - located at Rd 1, Milton,
Colin Calteaux (an individual) - located at Rd 1, Milton. Moving on to the next group of shareholders, share allotment (75 shares, 7.5%) belongs to 1 entity, namely:
Lynne Calteaux, located at Rd 1, Milton (an individual). Businesscheck's information was updated on 28 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 17-19 John Street, Balclutha, 9230 | Registered & physical | 22 Nov 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Colin Leonard Calteaux
Rd 1, Milton, 9291
Address used since 30 Jun 2020
Milton, Milton, 9220
Address used since 23 Aug 2011 |
Director | 23 Aug 2011 - current |
|
Kieran John Calteaux
Stirling, Stirling, 9231
Address used since 16 Jun 2020 |
Director | 16 Jun 2020 - current |
|
Lynne Marie Calteaux
Milton, Milton, 9220
Address used since 23 Aug 2011 |
Director | 23 Aug 2011 - 12 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| C/- Hayward Mcauslan, 20 James Street, Balclutha, 9230 | Registered & physical | 23 Aug 2011 - 22 Nov 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kieran John Calteaux Director |
Stirling Stirling 9231 |
18 Jun 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hm Nominees Limited Shareholder NZBN: 9429036067688 Entity (NZ Limited Company) |
17-19 John Street Balclutha 9230 |
23 Aug 2011 - current |
|
Lynne Marie Calteaux Individual |
Rd 1 Milton 9291 |
23 Aug 2011 - current |
|
Colin Leonard Calteaux Individual |
Rd 1 Milton 9291 |
23 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lynne Marie Calteaux Individual |
Rd 1 Milton 9291 |
23 Aug 2011 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Colin Leonard Calteaux Director |
Rd 1 Milton 9291 |
23 Aug 2011 - current |
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