Chateaux New Zealand Limited (issued a New Zealand Business Number of 9429030993402) was incorporated on 09 Aug 2011. 2 addresses are in use by the company: 4 Browning St, Grey Lynn, Auckland, 1021 (type: registered, physical). 94 Williamson Avenue, Grey Lynn, Auckland had been their physical address, up until 04 Feb 2021. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 20 shares (20 per cent of shares), namely:
Guerin, Angus (a director) located at Grey Lynn, Auckland postcode 1021. When considering the second group, a total of 1 shareholder holds 20 per cent of all shares (exactly 20 shares); it includes
Guerin, Peter John (a director) - located at Havelock North, Havelock North. Next there is the third group of shareholders, share allotment (20 shares, 20%) belongs to 1 entity, namely:
Guerin, Lorraine, located at Grey Lynn, Auckland (an individual). "Land development or subdivision (excluding buildings construction)" (business classification E321110) is the classification the Australian Bureau of Statistics issued Chateaux New Zealand Limited. Our information was updated on 09 Apr 2024.
Current address | Type | Used since |
---|---|---|
4 Browning St, Grey Lynn, Auckland, 1021 | Registered & physical & service | 04 Feb 2021 |
Name and Address | Role | Period |
---|---|---|
Angus Guerin
Grey Lynn, Auckland, 1021
Address used since 05 Dec 2023
Grey Lynn, Auckland, 1021
Address used since 09 Aug 2011 |
Director | 09 Aug 2011 - current |
Ben Guerin
Grey Lynn, Auckland, 1021
Address used since 10 Dec 2014 |
Director | 09 Aug 2011 - current |
Peter John Guerin
Havelock North, Havelock North, 4130
Address used since 10 Dec 2018
Grey Lynn, Auckland, 1021
Address used since 10 Dec 2014 |
Director | 09 Aug 2011 - current |
Angus Manson Guerin
Grey Lynn, Auckland, 1021
Address used since 27 Jan 2021
Grey Lynn, Auckland, 1021
Address used since 09 Aug 2011 |
Director | 09 Aug 2011 - current |
Ben Charles Guerin
Grey Lynn, Auckland, 1021
Address used since 27 Jan 2021
Grey Lynn, Auckland, 1021
Address used since 10 Dec 2014 |
Director | 09 Aug 2011 - current |
Previous address | Type | Period |
---|---|---|
94 Williamson Avenue, Grey Lynn, Auckland, 1021 | Physical & registered | 18 Dec 2014 - 04 Feb 2021 |
44 Springfield Road, Springfield, Rotorua, 3015 | Registered & physical | 09 Aug 2011 - 18 Dec 2014 |
Shareholder Name | Address | Period |
---|---|---|
Guerin, Angus Director |
Grey Lynn Auckland 1021 |
09 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Guerin, Peter John Director |
Havelock North Havelock North 4130 |
09 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Guerin, Lorraine Individual |
Grey Lynn Auckland 1021 |
09 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Guerin, Toni Christine Individual |
Havelock North Havelock North 4130 |
09 Aug 2011 - current |
Shareholder Name | Address | Period |
---|---|---|
Guerin, Ben Director |
Grey Lynn Auckland 1021 |
09 Aug 2011 - current |
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