Chatfield & Co Limited
Type: NZ Limited Company (Ltd)Chatfield & Co Limited (issued a business number of 9429033324371) was incorporated on 03 Jul 2007. 2 addresses are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 06 Nov 2015. 200000 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 74998 shares (37.5% of shares), namely:
Greg Chatfield Limited (an entity) located at Grafton, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Chatfield, Gregory Charles (an individual) - located at Kohimarama, Auckland. Next there is the 3rd group of shareholders, share allocation (74999 shares, 37.5%) belongs to 1 entity, namely:
Maurice L Chatfield & Co Nominees Limited, located at Grafton, Auckland (an entity). The Businesscheck data was updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service & registered | 06 Nov 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Charles Chatfield
Kohimarama, Auckland, 1071
Address used since 02 Feb 2016 |
Director | 03 Jul 2007 - current |
|
Joon Youl Seo
Mount Eden, Auckland, 1024
Address used since 15 Jan 2020
Sunnyhills, Auckland, 2010
Address used since 02 Feb 2016 |
Director | 03 Jul 2007 - current |
|
Glynis Eleanor Buxton
Kingsland, Auckland, 1021
Address used since 03 Feb 2012 |
Director | 03 Feb 2012 - 30 Jul 2019 |
|
Maurice Leicester Chatfield
Greenlane, Auckland, 1051
Address used since 03 Jul 2007 |
Director | 03 Jul 2007 - 23 Nov 2018 |
|
Douglas Bruce Ellison
Manukau Heights, Manukau City, Auckland,
Address used since 03 Jul 2007 |
Director | 03 Jul 2007 - 24 Jun 2009 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 22 Feb 2011 - 06 Nov 2015 |
| C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered & physical | 03 Jul 2007 - 22 Feb 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Greg Chatfield Limited Shareholder NZBN: 9429033323763 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
03 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Gregory Charles Individual |
Kohimarama Auckland |
03 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maurice L Chatfield & Co Nominees Limited Shareholder NZBN: 9429040489858 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
03 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Joon Youl Seo Limited Shareholder NZBN: 9429033324302 Entity (NZ Limited Company) |
Grafton Auckland 1010 |
03 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Gregory Charles Individual |
Kohimarama Auckland |
03 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seo, Joon Youl Individual |
Mount Eden Auckland 1024 |
03 Jul 2007 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatfield, Maurice Leicester Individual |
Greenlane Auckland |
03 Jul 2007 - 14 Feb 2020 |
|
Doug Ellison Limited Shareholder NZBN: 9429033412153 Company Number: 1940128 Entity |
03 Jul 2007 - 27 Jun 2010 | |
|
Chatfield, Murray Kenneth Individual |
Mosman Sydney, Nsw 2088 |
14 Feb 2020 - 21 Dec 2021 |
|
Mckay, Colin Charles Individual |
Grafton Auckland 1010 |
14 Feb 2020 - 21 Dec 2021 |
|
Ellison, Douglas Bruce Individual |
Manukau Heights Manukau City, Auckland |
03 Jul 2007 - 27 Jun 2010 |
|
Doug Ellison Limited Shareholder NZBN: 9429033412153 Company Number: 1940128 Entity |
03 Jul 2007 - 27 Jun 2010 |
 |
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