General information
Chatham Rock Phosphate Limited
Type: Overseas Non-asic Company (Non_asic)9429034099988
New Zealand Business Number
1819800
Company Number
Registered
Company Status
Chatham Rock Phosphate Limited (issued an NZ business identifier of 9429034099988) was started on 07 Jun 2006. 1 address is in use by the company: Level 1, 93 The Terrace, Wellington, 6011 (type: registered. 3A Douglas Avenue, Mount Albert, Auckland had been their registered address, up to 16 Jul 2017. Chatham Rock Phosphate Limited used other aliases, namely: Antipodes Gold Limited from 24 Mar 2014 to 02 Mar 2017, Glass Earth Gold Limited (16 Jan 2008 to 24 Mar 2014) and Glass Earth Limited (07 Jun 2006 - 16 Jan 2008). Our information was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 93 The Terrace, Wellington, 6011 | Registered | 16 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Castle
Takaka, 7172
Address used since 24 Nov 2015 |
Director | 24 Nov 2015 - current |
|
Linda Jane Sanders
State Highway 60, Onekaka, Golden Bay, 7172
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - current |
|
Jill Elizabeth Hatchwell
Te Whiti, Masterton, 5884
Address used since 17 Oct 2018
Karaka Bays, Wellington, 6022
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - current |
| Robert G. | Director | 23 Mar 2017 - current |
|
Ryan Kong Fui Wong
93200 Kuching Sarawak,
Address used since 08 Jun 2017 |
Director | 08 Jun 2017 - current |
|
Colin Randall
New Lambton Heights, New South Wales, 2305
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Peter Liddle
Mt Albert, Auckland, 1025
Address used since 30 Oct 2008 |
Person Authorised For Service | unknown - unknown |
|
Christopher Castle
Wellington, 6011
Address used since 30 Oct 2008 |
Person Authorised For Service | unknown - unknown |
|
Christopher Castle
Wellington, 6011
Address used since 30 Oct 2008 |
Person Authorised for Service | unknown - current |
|
Ernst Schonbachler
Ufenau, Ch-8808, Pfaffikon, Zurich,
Address used since 08 Jun 2017 |
Director | 08 Jun 2017 - 18 Jul 2019 |
|
Robin Keith Halcro Falconer
Waikanae, Waikanae, 5036
Address used since 23 Mar 2017 |
Director | 23 Mar 2017 - 21 Jun 2018 |
|
Justin Robert Cochrane
Oakville, Toronto, ONL6L1B7
Address used since 31 Oct 2014 |
Director | 04 Feb 2012 - 22 Dec 2017 |
|
Simon Macdonald Henderson
Pukerua Bay, Pukerua Bay, 5026
Address used since 25 Jun 2015 |
Director | 07 Jun 2006 - 23 Mar 2017 |
|
Adrian Wallace Fleming
Remuera, Auckland, 1050
Address used since 29 Oct 2013 |
Director | 25 Apr 2012 - 23 Mar 2017 |
|
Thomas Rabone
Newtown, Wellington, 6021
Address used since 08 Mar 2014 |
Director | 08 Mar 2014 - 29 Apr 2016 |
|
Peter Liddle
Mt Albert, Auckland, 1021
Address used since 28 Oct 2010 |
Director | 07 Jun 2006 - 28 Feb 2014 |
|
Paul Clarkson Jones
Golden, Colorado 80403,
Address used since 25 Apr 2010 |
Director | 29 Nov 2006 - 24 Feb 2014 |
|
John Alan Stuart Dow
Nelson 7010,
Address used since 11 Aug 2008 |
Director | 07 Jun 2006 - 13 Feb 2014 |
|
Richard John Billingsley
147a Street, Surrey,british Columbia,
Address used since 07 Jun 2006 |
Director | 07 Jun 2006 - 29 Jun 2011 |
|
Stephen Edward Burns
Toronto, Ontario M5m2h2,
Address used since 29 Nov 2006 |
Director | 29 Nov 2006 - 29 Jun 2011 |
|
Glen John Stuart Laing
East Oakville, Ontario, Canada,
Address used since 07 Jun 2006 |
Director | 07 Jun 2006 - 27 Jun 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 3a Douglas Avenue, Mount Albert, Auckland, 1025 | Registered | 05 Dec 2016 - 16 Jul 2017 |
| 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 31 Oct 2016 - 05 Dec 2016 |
| Suite 109, 300 Richmond Road, Grey Lynn, Auckland, 1021 | Registered | 24 Mar 2014 - 31 Oct 2016 |
| Level 2, 93 The Terrace, Wellington, 6011 | Registered | 28 Oct 2010 - 24 Mar 2014 |
| Level 4, Munro Benge House, 104 The Terrace, Wellington | Registered | 07 Sep 2009 - 07 Sep 2009 |
| Level 7, Terenco House, 86-96 Victoria Street, Wellington | Registered | 07 Jun 2006 - 07 Sep 2009 |
Financial Data
Financial info
October
Annual return filing month
March
Financial report filing month
03 Oct 2023
Annual return last filed
CA
Country of origin
Location
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