Chatsworth Lodge Limited
Type: NZ Limited Company (Ltd)Chatsworth Lodge Limited (issued an NZBN of 9429033149370) was launched on 05 Oct 2007. 6 addresess are in use by the company: 4 Eureka Street, Wanaka, 9305 (type: registered, service). 2 Gateway Avenue, Beachlands, Auckland had been their registered address, until 14 Dec 2021. 1000 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 1000 shares (100% of shares), namely:
Wf Trustees 2011 Limited (an entity) located at Addington, Christchurch postcode 8011,
Clark, Paul Lawrence (an individual) located at Wanaka, Wanaka postcode 9305,
Clark, Felicity Helena Catherine (an individual) located at Wanaka, Wanaka postcode 9305. The Businesscheck database was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 30 Kinleys Lane, St Albans, Christchurch, 8014 | Shareregister & other (Address For Share Register) | 09 Nov 2017 |
| 2 Mt Nicholas Av, Wanaka, 9305 | Registered & physical & service | 14 Dec 2021 |
| 4 Eureka Street, Wanaka, 9305 | Service | 22 Feb 2023 |
| 4 Eureka Street, Wanaka, 9305 | Registered | 27 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Lawrence Clark
Wanaka, Wanaka, 9305
Address used since 06 Mar 2023
Wanaka, 9305
Address used since 06 Dec 2021
Beachlands, Auckland, 2018
Address used since 24 Jan 2019
Herne Bay, Auckland, 1011
Address used since 14 Mar 2016
St Albans, Christchurch, 8014
Address used since 09 Nov 2017 |
Director | 05 Oct 2007 - current |
|
Felicity Helena Catherine Clark
Wanaka, Wanaka, 9305
Address used since 06 Mar 2023
Wanaka, 9305
Address used since 06 Dec 2021
Beachlands, Auckland, 2018
Address used since 24 Jan 2019
Herne Bay, Auckland, 1011
Address used since 14 Mar 2016
St Albans, Christchurch, 8014
Address used since 09 Nov 2017 |
Director | 05 Oct 2007 - current |
| Type | Used since | |
|---|---|---|
| 4 Eureka Street, Wanaka, 9305 | Registered | 27 Feb 2023 |
| Previous address | Type | Period |
|---|---|---|
| 2 Gateway Avenue, Beachlands, Auckland, 2018 | Registered & physical | 01 Feb 2019 - 14 Dec 2021 |
| 30 Kinleys Lane, St Albans, Christchurch, 8014 | Physical & registered | 17 Nov 2017 - 01 Feb 2019 |
| 9/22 Curran St, Herne Bay, Auckland, 1011 | Physical & registered | 22 Mar 2016 - 17 Nov 2017 |
| 15 Panorama Heights, Orewa, 0931 | Registered & physical | 13 Mar 2013 - 22 Mar 2016 |
| Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch | Physical & registered | 24 Mar 2009 - 13 Mar 2013 |
| Ernst & Young, 227 Cambridge Terrace, Christchurch, Attn Ken Fergus | Registered & physical | 05 Oct 2007 - 24 Mar 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wf Trustees 2011 Limited Shareholder NZBN: 9429031250528 Entity (NZ Limited Company) |
Addington Christchurch 8011 |
16 Nov 2018 - current |
|
Clark, Paul Lawrence Individual |
Wanaka Wanaka 9305 |
05 Oct 2007 - current |
|
Clark, Felicity Helena Catherine Individual |
Wanaka Wanaka 9305 |
05 Oct 2007 - current |
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