General information

K J & H Chalmers Limited

Type: NZ Limited Company (Ltd)
9429032541793
New Zealand Business Number
2177072
Company Number
Registered
Company Status

K J & H Chalmers Limited (New Zealand Business Number 9429032541793) was launched on 29 Sep 2008. 2 addresses are currently in use by the company: 102 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). C/-Shand Thomson Ltd, 102 Clyde Street, Balclutha had been their physical address, up to 10 Feb 2011. 10000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 8000 shares (80 per cent of shares), namely:
Chalmers, Helen (an individual) located at Rd 3, Balclutha postcode 9273,
Abacus St 03 Limited (an entity) located at Balclutha, Balclutha postcode 9230. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (1500 shares); it includes
Chalmers, Donald Ross (an individual) - located at Rd 3, Balclutha. Moving on to the 3rd group of shareholders, share allocation (500 shares, 5%) belongs to 1 entity, namely:
Chalmers, Helen, located at Rd 3, Balclutha (an individual). The Businesscheck data was last updated on 03 May 2024.

Current address Type Used since
102 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 10 Feb 2011
Directors
Name and Address Role Period
Helen Chalmers
Rd 3, Balclutha, 9273
Address used since 12 Jan 2019
Rd 1, Kaitangata, 9281
Address used since 02 Feb 2011
Director 29 Sep 2008 - current
Donald Ross Chalmers
Rd 3, Balclutha, 9273
Address used since 08 Aug 2023
Director 08 Aug 2023 - current
Kevin John Chalmers
Rd 1, Kaitangata, 9281
Address used since 02 Feb 2011
Director 29 Sep 2008 - 16 Apr 2016
Addresses
Previous address Type Period
C/-shand Thomson Ltd, 102 Clyde Street, Balclutha Physical & registered 29 Sep 2008 - 10 Feb 2011
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
08 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Chalmers, Helen
Individual
Rd 3
Balclutha
9273
29 Sep 2008 - current
Abacus St 03 Limited
Shareholder NZBN: 9429033316918
Entity (NZ Limited Company)
Balclutha
Balclutha
9230
29 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1500
Shareholder Name Address Period
Chalmers, Donald Ross
Individual
Rd 3
Balclutha
9273
23 Dec 2020 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Chalmers, Helen
Individual
Rd 3
Balclutha
9273
29 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Chalmers Dec'd, Kevin John
Individual
Rd 1
Kaitangata
9281
19 May 2016 - 02 Jun 2016
Chalmers, Kevin John
Individual
Rd 1
Kaitangata
9281
29 Sep 2008 - 19 May 2016
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Entity
5 Eden Street
Milton
29 Sep 2008 - 13 Nov 2017
Sm Trustees Limited
Shareholder NZBN: 9429036988662
Company Number: 1119656
Entity
29 Sep 2008 - 13 Nov 2017
Location
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