General information

Chw Goldsmith Limited

Type: NZ Limited Company (Ltd)
9429034853771
New Zealand Business Number
1617288
Company Number
Registered
Company Status

Chw Goldsmith Limited (issued a New Zealand Business Number of 9429034853771) was registered on 04 Apr 2005. 2 addresses are currently in use by the company: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). Unit F, 402 Titirangi Road, Titirangi Village, Auckland had been their registered address, up to 08 Sep 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Wheeler, David (an individual) located at Maitai, Nelson postcode 7010. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Hafermalz-Wheeler, Christine (an individual) - located at Maitai, Nelson,
Wheeler, David Warren (an individual) - located at Maitai, Nelson,
Hafermalz-Wheeler Trustee Services Limited (an other) - located at Highbrook, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hafermalz-Wheeler, Christine, located at Maitai, Nelson (an individual). The Businesscheck database was updated on 09 Apr 2024.

Current address Type Used since
142 Ocean View Road, Oneroa, Waiheke Island, 1081 Registered & physical & service 08 Sep 2015
Directors
Name and Address Role Period
Christine Hafermalz-wheeler
Maitai, Nelson, 7010
Address used since 21 May 2021
Rd1, Waiheke Island, 1971
Address used since 08 Aug 2011
Director 04 Apr 2005 - current
David Wheeler
Maitai, Nelson, 7010
Address used since 21 May 2021
Rd1, Waiheke Island, 1971
Address used since 08 Aug 2011
Director 04 Apr 2005 - current
Addresses
Previous address Type Period
Unit F, 402 Titirangi Road, Titirangi Village, Auckland Registered & physical 04 Apr 2005 - 08 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wheeler, David
Individual
Maitai
Nelson
7010
04 Apr 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Hafermalz-wheeler, Christine
Individual
Maitai
Nelson
7010
04 Apr 2005 - current
Wheeler, David Warren
Individual
Maitai
Nelson
7010
04 Apr 2005 - current
Hafermalz-wheeler Trustee Services Limited
Other (Other)
Highbrook
Auckland
2013
20 May 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hafermalz-wheeler, Christine
Individual
Maitai
Nelson
7010
04 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Moses, Peter Kurt
Individual
Orakei
Auckland
04 Apr 2005 - 20 May 2021
Location
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