General information

Chipmunks South Island Limited

Type: NZ Limited Company (Ltd)
9429034935224
New Zealand Business Number
1603649
Company Number
Registered
Company Status

Chipmunks South Island Limited (issued a business number of 9429034935224) was started on 24 Mar 2005. 2 addresses are currently in use by the company: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, registered). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, until 24 Jul 2017. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 99 shares (99 per cent of shares), namely:
Patterson, Andrena (an individual) located at Northland, Wellington postcode 6012,
Spence Family Business Trustee Limited (an entity) located at Kingsland, Auckland postcode 1024. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Spence, Lance William (an individual) - located at Sawyers Bay, Port Chalmers. Businesscheck's data was last updated on 09 Apr 2024.

Current address Type Used since
25 Mailer Street, Mornington, Dunedin, 9011 Physical & registered & service 24 Jul 2017
Directors
Name and Address Role Period
Lance William Spence
Sawyers Bay, Port Chalmers, 9023
Address used since 12 Oct 2016
Director 24 Mar 2005 - current
David John Price
Rd 9, Invercargill 9879,
Address used since 04 Jun 2008
Director 04 Jun 2008 - 13 Sep 2013
Addresses
Previous address Type Period
Level 13 Otago House, 481 Moray Place, Dunedin, 9016 Registered & physical 10 Aug 2016 - 24 Jul 2017
Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 Registered & physical 01 Oct 2012 - 10 Aug 2016
G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin Registered & physical 17 Aug 2007 - 01 Oct 2012
G S Mclachlan & Co, Chartered Acountants, 2 Stafford Street, Dunedin Physical 09 Dec 2005 - 17 Aug 2007
Gs Mclachlan & Co, 2 Stafford Street, Dunedin Registered 09 Dec 2005 - 17 Aug 2007
Hunter Brocklebank, Chartered Acountants, 56 York Place, Dunedin Physical & registered 24 Mar 2005 - 09 Dec 2005
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
24 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99
Shareholder Name Address Period
Patterson, Andrena
Individual
Northland
Wellington
6012
08 Jun 2022 - current
Spence Family Business Trustee Limited
Shareholder NZBN: 9429047048379
Entity (NZ Limited Company)
Kingsland
Auckland
1024
10 Jun 2019 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Spence, Lance William
Individual
Sawyers Bay
Port Chalmers
9023
24 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Spence Family Trustees Limited
Shareholder NZBN: 9429033832197
Company Number: 1872344
Entity
Mornington
Dunedin
9011
12 Oct 2016 - 10 Jun 2019
Holloway, Jeffrey Irvin
Individual
Dunedin
24 Mar 2005 - 10 Jun 2019
Spence, Kerri Lee
Individual
Sawyers Bay
Port Chalmers
9023
12 Oct 2016 - 10 Jun 2019
Spence Family Trustees Limited
Shareholder NZBN: 9429033832197
Company Number: 1872344
Entity
Mornington
Dunedin
9011
12 Oct 2016 - 10 Jun 2019
Armitage, William Donald Stewart
Individual
Dunedin
24 Mar 2005 - 12 Oct 2016
Patterson, Andrena
Individual
Sawyers Bay
Port Chalmers
9023
12 Oct 2016 - 10 Jun 2019
Price, David John
Individual
Rd 9
Invercargill 9879
11 Jul 2008 - 12 Oct 2016
Patterson, Andrena
Individual
Sawyers Bay
Port Chalmers
9023
12 Oct 2016 - 10 Jun 2019
Spence, Kerri Lee
Individual
Sawyers Bay
Port Chalmers
9023
12 Oct 2016 - 10 Jun 2019
Location
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