General information
Chatsworth Management Limited
Type: NZ Limited Company (Ltd)9429032042535
New Zealand Business Number
117149
Company Number
Registered
Company Status
K641965 - Trustee Service
Industry classification codes with description
Chatsworth Management Limited (issued an NZ business identifier of 9429032042535) was started on 26 Apr 1983. 4 addresses are in use by the company: 97 Jervois Road, Herne Bay, Auckland, 1011 (type: registered, service). 292 Point View Drive, Dannemora, Auckland had been their registered address, until 15 Sep 2020. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Melville-Smith, Garry David (an individual) located at Herne Bay, Auckland postcode 1011. "Trustee service" (ANZSIC K641965) is the classification the ABS issued Chatsworth Management Limited. The Businesscheck information was updated on 12 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 3 Udys Road, Pakuranga, Auckland, 2010 | Registered & physical & service | 15 Sep 2020 |
| 97 Jervois Road, Herne Bay, Auckland, 1011 | Registered & service | 12 Sep 2023 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Garry David Melville-smith
Herne Bay, Auckland, 1011
Address used since 04 Sep 2023
Pakuranga, Auckland, 2010
Address used since 07 Sep 2020
Dannemora, Auckland, 2016
Address used since 01 Sep 2015 |
Director | 30 Jan 1990 - current |
|
Sandra Joan Melville-smith
Herne Bay, Auckland, 1011
Address used since 04 Sep 2023
Pakuranga, Auckland, 2010
Address used since 07 Sep 2020
Dannemora, Auckland, 2016
Address used since 15 Apr 2020 |
Director | 15 Apr 2020 - current |
|
Rodney William Melville-smith
Remuera, Auckland, 1050
Address used since 01 Sep 2015 |
Director | 30 Jan 1990 - 18 Aug 2017 |
|
Neilson Murdoch Harris
Takapuna, 0622
Address used since 30 Jan 1990 |
Director | 30 Jan 1990 - 09 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 292 Point View Drive, Dannemora, Auckland, 2016 | Registered | 09 Sep 2015 - 15 Sep 2020 |
| 292 Point View Drive, Dannemora, Auckland 2016 | Registered | 19 Aug 2009 - 09 Sep 2015 |
| 292 Point View Drive, Dannemora, Auckland 2016 | Physical | 19 Aug 2009 - 15 Sep 2020 |
| 292 Point Drive, R D 1 Papatoetoe, Auckland | Registered | 15 Sep 2000 - 19 Aug 2009 |
| 292 Point View Drive, R D 1 Papatoetoe, Auckland | Physical | 01 Jul 1997 - 19 Aug 2009 |
| 292 Point Drive, R D 1 Papatoetoe, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville-smith, Garry David Individual |
Herne Bay Auckland 1011 |
12 Aug 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Melville-smith, Garry David Individual |
R D 1 Papatoetoe |
26 Apr 1983 - 12 Aug 2009 |
|
Melville-smith, Rodney William Individual |
Remuera Auckland 1050 |
26 Apr 1983 - 18 Sep 2018 |
|
Harris, Neilson Murdoch Individual |
Takapuna |
26 Apr 1983 - 10 Sep 2010 |
Location
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