Austin Chalk Co Limited
Type: NZ Limited Company (Ltd)Austin Chalk Co Limited (issued a business number of 9429031992107) was incorporated on 04 Mar 1940. 2 addresses are currently in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 1, 567 Wairakei Road, Burnside, Christchurch had been their physical address, up until 31 Mar 2017. 384803 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group includes 3 entities and holds 384803 shares (100% of shares), namely:
Macpherson, Janet Ruth (an individual) located at 420 Frankton-Ladies Mile Highway, Lake Hayes, Queenstown postcode 9304,
Austin, Mark Evelyn (an individual) located at Lake Hayes, Queenstown postcode 9304,
Austin, Robert Charles (an individual) located at Flemington, Victoria postcode 3031. The Businesscheck information was updated on 12 Jul 2023.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 31 Mar 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Euan Boyd Lindsay Hilson
Strowan, Christchurch, 8052
Address used since 07 Dec 2020
Strowan, Christchurch, 8052
Address used since 15 Mar 2016
Strowan, Christchurch, 8052
Address used since 13 Mar 2019 |
Director | 10 Jul 1991 - current |
|
Janet Ruth Macpherson
420 Frankton-ladies Mile Highway, Lake Hayes, Queenstown, 9304
Address used since 14 Oct 2022
Kawarau Falls, Queenstown, 9300
Address used since 07 Mar 2012 |
Director | 10 Jul 1991 - current |
|
Margaret Ruth Austin
Christchurch,
Address used since 14 Mar 2004 |
Director | 10 Jul 1991 - 09 Apr 2009 |
|
Carl Franklin Lewis Hintz
Christchurch,
Address used since 10 Jul 1991 |
Director | 10 Jul 1991 - 09 Mar 1998 |
|
John Evelyn Austin
View Hill, Oxford,
Address used since 10 Jul 1991 |
Director | 10 Jul 1991 - 18 Jul 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Physical & registered | 15 Mar 2017 - 31 Mar 2017 |
| Level 1, 567 Wairakei Road, Burnside, Christchurch, 8053 | Registered & physical | 15 Mar 2012 - 15 Mar 2017 |
| Hfk Limited Chartered Accountants, Unit 4, 567 Wairakei Road, Christchurch, 8053 | Physical & registered | 10 Mar 2011 - 15 Mar 2012 |
| Unit 4/567 Wairakei Road, Christchurch | Registered & physical | 30 Jan 2006 - 10 Mar 2011 |
| Hilson Fagerlund & Keyse, 12 Main North Road, Papanui, Christchurch | Registered | 26 Jun 1997 - 30 Jan 2006 |
| Hilson Fagerlund And Keyse, 12 Main North Road, Papanui, Christchurch | Physical | 26 Jun 1997 - 30 Jan 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Janet Ruth Individual |
420 Frankton-ladies Mile Highway Lake Hayes, Queenstown 9304 |
04 Mar 1940 - current |
|
Austin, Mark Evelyn Individual |
Lake Hayes Queenstown 9304 |
17 Nov 2015 - current |
|
Austin, Robert Charles Individual |
Flemington Victoria 3031 |
17 Nov 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Austin, John Evelyn Individual |
Clearwater Christchurch 5 |
04 Mar 1940 - 17 Nov 2015 |
 |
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|
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|
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|
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|
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|
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