businesscheck.co.nz / a-z index / 3 / 36
General information

36 Cholmondeley Limited

Type: NZ Limited Company (Ltd)
9429031560177
New Zealand Business Number
2468333
Company Number
Registered
Company Status

36 Cholmondeley Limited (issued an NZ business identifier of 9429031560177) was registered on 19 May 2010. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered). 2Nd Floor, 137 Victoria Street, Christchurch had been their physical address, up to 31 Mar 2017. 36 Cholmondeley Limited used more names, namely: Performance Homes Limited from 19 May 2010 to 14 Jun 2017. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Thomas, Joanna Louise (an individual) located at Rd 2, Christchurch postcode 7672,
Bealey Trustee 12 Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Thomas, Jeremy Alan Sinclair (an individual) located at Rd 2, Christchurch postcode 7672. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Thomas, Joanna Louise (an individual) - located at Rd 2, Christchurch. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Thomas, Jeremy Alan Sinclair, located at Rd 2, Christchurch (an individual). Businesscheck's database was last updated on 01 Mar 2024.

Current address Type Used since
Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 Physical & registered & service 31 Mar 2017
Last updated:
Directors
Name and Address Role Period
Jeremy Alan Sinclair Thomas
Rd 2, Christchurch, 7672
Address used since 28 Mar 2013
Director 19 May 2010 - current
Addresses
Previous address Type Period
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical 28 Apr 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered 14 Apr 2016 - 31 Mar 2017
2nd Floor, 137 Victoria Street, Christchurch, 8013 Registered 20 Apr 2012 - 14 Apr 2016
2nd Floor, 137 Victoria Street, Christchurch, 8013 Physical 20 Apr 2012 - 28 Apr 2016
2nd Floor, 137 Victoria Street, Christchurch 8013 Registered & physical 19 May 2010 - 20 Apr 2012
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
12 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Thomas, Joanna Louise
Individual 		Rd 2
Christchurch
7672 		19 May 2010 - current
Bealey Trustee 12 Limited
Shareholder NZBN: 9429030670914
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8013 		19 Jun 2014 - current
Thomas, Jeremy Alan Sinclair
Individual 		Rd 2
Christchurch
7672 		19 May 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thomas, Joanna Louise
Individual 		Rd 2
Christchurch
7672 		19 May 2010 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Thomas, Jeremy Alan Sinclair
Individual 		Rd 2
Christchurch
7672 		19 May 2010 - current

Historic shareholders

Shareholder Name Address Period
Bond Street Trustees Limited
Other 		19 May 2010 - 19 Jun 2014
Null - Bond Street Trustees Limited
Other 		19 May 2010 - 19 Jun 2014
Location
Companies nearby
Direct Paper Limited
Level 4, 123 Victoria Street
Ambrosia Nurseries Limited
Level 4, 123 Victoria Street
Eagle Direct Limited
Level 4, 60 Cashel Street
Zs Investments 2013 Limited
Level 3, 50 Victoria Street
Weeping Angels Limited
Level 2, 329 Durham Street
Arv 2.0 Limited
Level 3, 50 Victoria Street