General information

Chapple Architecture Limited

Type: NZ Limited Company (Ltd)
9429034268551
New Zealand Business Number
1777877
Company Number
Registered
Company Status

Chapple Architecture Limited (NZBN 9429034268551) was registered on 21 Mar 2006. 2 addresses are in use by the company: 12 Victoria Avenue, Palmerston North, Palmerston North, 4410 (type: registered, physical). 12 Victoria Avenue, Palmerston North had been their registered address, up until 16 Feb 2015. Chapple Architecture Limited used more names, namely: Chapple Consulting Limited from 21 Mar 2006 to 31 Aug 2015. 100 shares are issued to 5 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 5 shares (5 per cent of shares), namely:
Hughes, Mason Gareth (an individual) located at West End, Palmerston North postcode 4412. As far as the second group is concerned, a total of 2 shareholders hold 65 per cent of all shares (65 shares); it includes
Connor, Vicki Lee (an individual) - located at Rd 10, Palmerston North,
Elms, Susan Michelle (an individual) - located at Palmerston North, Palmerston North. Moving on to the 3rd group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Hudson, Jamie Cassandra, located at Awapuni, Palmerston North (an individual). The Businesscheck data was last updated on 07 May 2024.

Current address Type Used since
12 Victoria Avenue, Palmerston North, Palmerston North, 4410 Registered & physical & service 16 Feb 2015
Directors
Name and Address Role Period
Susan Michelle Elms
Palmerston North, Palmerston North, 4410
Address used since 15 Jul 2019
Palmerston North, Palmerston North, 4414
Address used since 05 Feb 2015
Roslyn, Palmerston North, 4414
Address used since 15 Jul 2019
Director 21 Mar 2006 - current
Addresses
Previous address Type Period
12 Victoria Avenue, Palmerston North, 4410 Registered & physical 15 Apr 2013 - 16 Feb 2015
25 Princess Street, Palmerston North Registered & physical 21 Mar 2006 - 15 Apr 2013
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Hughes, Mason Gareth
Individual
West End
Palmerston North
4412
03 Apr 2024 - current
Shares Allocation #2 Number of Shares: 65
Shareholder Name Address Period
Connor, Vicki Lee
Individual
Rd 10
Palmerston North
4470
14 May 2013 - current
Elms, Susan Michelle
Individual
Palmerston North
Palmerston North
4410
21 Mar 2006 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Hudson, Jamie Cassandra
Individual
Awapuni
Palmerston North
4412
30 Nov 2021 - current
Shares Allocation #4 Number of Shares: 15
Shareholder Name Address Period
Elms, Susan Michelle
Individual
Palmerston North
Palmerston North
4410
21 Mar 2006 - current

Historic shareholders

Shareholder Name Address Period
Brumby Simpson Partners Trustees Limited
Shareholder NZBN: 9429035979791
Company Number: 1304693
Entity
30 Nov 2011 - 14 May 2013
Simpson, Kerry Dorice Wright
Individual
R D 5
Palmerston North
21 Mar 2006 - 21 Mar 2006
Brumby Simpson Partners Trustees Limited
Shareholder NZBN: 9429035979791
Company Number: 1304693
Entity
30 Nov 2011 - 14 May 2013
Location
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