General information
Chamberlain New Zealand Limited
Type: NZ Limited Company (Ltd)9429034269480
New Zealand Business Number
1777648
Company Number
Registered
Company Status
E323222 - Electrical Repairs And Maintenance To Garage Or Automatic Doors
Industry classification codes with description
Chamberlain New Zealand Limited (issued an NZ business identifier of 9429034269480) was launched on 07 Mar 2006. 1 address is in use by the company: 17B Arrenway Drive, Albany, 0745 (type: registered, physical). 17A Arrenway Drive, Albany had been their physical address, until 26 Apr 2019. 1540285 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1540285 shares (100% of shares), namely:
Chamberlain Australia Pty Limited (an other) located at Level 19, 88 Phillip Street, Sydney, New South Wales 2000, Australia. "Electrical repairs and maintenance to garage or automatic doors" (ANZSIC E323222) is the category the ABS issued to Chamberlain New Zealand Limited. The Businesscheck data was last updated on 20 Feb 2022.
| Current address | Type | Used since |
|---|---|---|
| 17b Arrenway Drive, Albany, 0745 | Registered & physical | 26 Apr 2019 |
Contact info
64 417 366436
Phone (Phone)
peter.cormack@chamberlainanz.com
Email
https://www.chamberlaindiy.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brendan Michael Gilboy
75 Epping Road, North Ryde, Nsw, 2113
Address used since 01 Jan 1970
Elmhurst, Il, 60126
Address used since 01 Jul 2020
Chicago Il, Il, 60618
Address used since 06 Aug 2015 |
Director | 23 Mar 2010 - current |
|
Anthony Harlick
75 Epping Road, North Ryde, 2113
Address used since 01 Jan 1970
Sydney, 2125
Address used since 31 Oct 2011
75 Epping Road, North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 31 Oct 2011 - current |
|
Robert Dean Marais
75 Epping Road, North Ryde, 2113
Address used since 01 Jan 1970
Brighton East, 3187
Address used since 06 Aug 2015
75 Epping Road, North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 14 Feb 2014 - current |
|
Rodger Bowring
Helensville, 0875
Address used since 01 Oct 2015 |
Director | 01 Oct 2015 - current |
| John Thomas Lausas | Director | 26 Mar 2021 - current |
|
Michael John Fraser
75 Epping Road, North Ryde, 2113
Address used since 01 Jan 1970
Cammeray, 2062
Address used since 01 Mar 2013
75 Epping Road, North Ryde, 2113
Address used since 01 Jan 1970 |
Director | 01 Mar 2013 - 22 Dec 2017 |
|
James John Roberts
Cornelius, North Carolina, 28031
Address used since 01 Mar 2013 |
Director | 01 Mar 2013 - 01 Oct 2015 |
|
James Bernard Mole
West Pennant Hills, Nsw 2125, Australia,
Address used since 26 Apr 2007 |
Director | 07 Jan 2007 - 01 Mar 2013 |
|
James David Rolls
Deer Park, Illinois 60010, United States Of America,
Address used since 07 Mar 2006 |
Director | 07 Mar 2006 - 02 Jul 2010 |
|
Mark Burton Tone
Naperville, Il Usa 60126,
Address used since 17 May 2006 |
Director | 17 May 2006 - 02 Jul 2010 |
|
Scott Anthony Mordell
Wheaton, Illinois 60187, United States Of America,
Address used since 07 Mar 2006 |
Director | 07 Mar 2006 - 23 Mar 2010 |
Addresses
Principal place of activity
| 17a Arrenway Drive, Albany , Auckland , NSMC |
| Previous address | Type | Period |
|---|---|---|
| 17a Arrenway Drive, Albany, 0745 | Physical & registered | 23 Aug 2012 - 26 Apr 2019 |
| C/-minter Ellison Rudd Watts, Lumley Centre, 88 Shortland Street, Auckland | Physical & registered | 07 Mar 2006 - 23 Aug 2012 |
Financial Data
Financial info
1540285
Total number of Shares
August
Annual return filing month
December
Financial report filing month
02 Aug 2021
Annual return last filed
Shares Allocation Number of Shares: 1540285
| Shareholder Name | Address | Period |
|---|---|---|
|
Chamberlain Australia Pty Limited Other |
Level 19, 88 Phillip Street, Sydney New South Wales 2000, Australia |
07 Mar 2006 - current |
Ultimate Holding Company
| Effective Date | 06 Mar 2006 |
| Name | The Duchossois Group Inc. |
| Type | Corporation |
| Ultimate Holding Company Number | 5820336 |
| Country of origin | US |
Location
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|
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|
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|
Wellington Drive Sales Limited 21 Arrenway Drive |
|
Cadac Limited 21 Arrenway Drive |
|
Aofrio Limited 21 Arrenway Drive |
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