General information

Chatham Rise Holdings Limited

Type: NZ Limited Company (Ltd)
9429034789155
New Zealand Business Number
1629584
Company Number
Registered
Company Status

Chatham Rise Holdings Limited (New Zealand Business Number 9429034789155) was launched on 13 May 2005. 6 addresess are in use by the company: 248 Broadway, Marton 4710, Marton, 4710 (type: registered, physical). 13 Follett Street, Marton had been their registered address, up until 21 Jul 2020. 72000 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 4951 shares (6.88 per cent of shares), namely:
Ft Trust Group Limited (an other) located at 13 Follett Street, Marton. As far as the second group is concerned, a total of 1 shareholder holds 13.89 per cent of all shares (10000 shares); it includes
Flynn, John (an individual) - located at Kingston, Wellington. The third group of shareholders, share allocation (22249 shares, 30.9%) belongs to 1 entity, namely:
Otaiatoa Holdings Limited, located at Marton, Marton (an entity). The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
F R Twiss & Co., 13 Follett Street, Marton Other (Address For Share Register) 13 May 2005
248 Broadway, Marton 4710, 248, Marton, 4710 Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 Jul 2020
248 Broadway, Marton 4710, Marton, 4710 Registered & physical & service 21 Jul 2020
Directors
Name and Address Role Period
Francis Robert Twiss
Marton, 4741
Address used since 06 May 2011
Director 01 Nov 2006 - current
William Harry Twiss
Saint Albans, Christchurch, 8052
Address used since 22 Jun 2010
Director 27 Nov 2008 - 01 May 2021
Thomas John Mcgill
Levin,
Address used since 13 May 2005
Director 13 May 2005 - 28 Mar 2008
Addresses
Previous address Type Period
13 Follett Street, Marton Registered & physical 13 May 2005 - 21 Jul 2020
Financial Data
Financial info
72000
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4951
Shareholder Name Address Period
Ft Trust Group Limited
Other (Other)
13 Follett Street
Marton
26 Aug 2008 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Flynn, John
Individual
Kingston
Wellington
6021
13 Nov 2006 - current
Shares Allocation #3 Number of Shares: 22249
Shareholder Name Address Period
Otaiatoa Holdings Limited
Shareholder NZBN: 9429035173649
Entity (NZ Limited Company)
Marton
Marton
4710
13 Nov 2006 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Combined Properties Limited
Shareholder NZBN: 9429038570469
Entity (NZ Limited Company)
19 Scotston Avenue
St Albans, Christchurch
13 Nov 2006 - current
Shares Allocation #5 Number of Shares: 8800
Shareholder Name Address Period
Twiss, Francis Robert
Individual
Marton
4741
13 Nov 2006 - current
Shares Allocation #6 Number of Shares: 8000
Shareholder Name Address Period
Simpson, Peter Charles
Individual
Rd 10
Palmerston North
4470
18 May 2015 - current
Szuldak, Sylvia Anna
Individual
Rd 10
Palmerston North
4470
17 Nov 2011 - current
Simpson, Shane Iliya
Individual
Rd 10
Palmerston North
4470
17 Nov 2011 - current
Simpson, Kelsey Anne
Individual
Rd 10
Palmerston North
4470
17 Nov 2011 - current
Shares Allocation #7 Number of Shares: 8000
Shareholder Name Address Period
Harley, Gregory John
Individual
Marton
4787
16 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Mcgill, Thomas John
Individual
Levin
13 May 2005 - 27 Jun 2010
Twiss, James William
Individual
Papanui
Christchurch
8053
26 Aug 2008 - 03 Feb 2015
Jorgensen, Barrie Luton
Individual
Civic Building
136 The Square, Palmerston North
20 May 2008 - 26 Aug 2008
Harley, Gregory John
Individual
Marton
27 Nov 2008 - 27 Nov 2008
Twiss, Francis Robert
Individual
Marton
20 May 2008 - 26 Aug 2008
Mcgill, Thomas John
Individual
Levin
13 Nov 2006 - 13 Nov 2006
Mcgill, Colin Richard
Individual
Sanson
20 May 2008 - 26 Aug 2008
Location