General information

Chameleon Nominees Limited

Type: NZ Limited Company (Ltd)
9429033090498
New Zealand Business Number
2007701
Company Number
Registered
Company Status

Chameleon Nominees Limited (New Zealand Business Number 9429033090498) was started on 11 Oct 2007. 2 addresses are currently in use by the company: 67 High Street, Hawera, Hawera, Taranaki, 4610 (type: registered, service). 67 High Street, Hawera had been their registered address, up to 16 Mar 2023. 10 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 5 shares (50 per cent of shares), namely:
Htl Nominees Limited (an entity) located at Hawera, Hawera postcode 4610. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (5 shares); it includes
Edmondston, James William (an individual) - located at Hawera. The Businesscheck data was last updated on 23 Apr 2024.

Current address Type Used since
67 High Street, Hawera Physical 11 Oct 2007
67 High Street, Hawera, Hawera, Taranaki, 4610 Registered & service 16 Mar 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Cheryl Ann Campbell
Hawera, Hawera, 4610
Address used since 21 Aug 2017
Director 21 Aug 2017 - current
Jeffrey Charles Campbell
Hawera, Hawera, 4610
Address used since 21 Aug 2017
Director 21 Aug 2017 - current
Dean Michael Pratt
Hawera, Hawera, 4610
Address used since 24 Mar 2016
Director 11 Oct 2007 - 21 Aug 2017
James William Edmondston
Hawera, Hawera, 4610
Address used since 27 Nov 2015
Director 11 Oct 2007 - 21 Aug 2017
Addresses
Previous address Type Period
67 High Street, Hawera Registered & service 11 Oct 2007 - 16 Mar 2023
Financial Data
Financial info
10
Total number of Shares
March
Annual return filing month
05 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Htl Nominees Limited
Shareholder NZBN: 9429051231149
Entity (NZ Limited Company)
Hawera
Hawera
4610
04 May 2023 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Edmondston, James William
Individual
Hawera
11 Oct 2007 - current

Historic shareholders

Shareholder Name Address Period
Pratt, Dean Michael
Individual
Hawera
Hawera
4610
11 Oct 2007 - 04 May 2023
Location
Companies nearby