General information
The Chester Estate Limited
Type: NZ Limited Company (Ltd)9429034962961
New Zealand Business Number
1599022
Company Number
Registered
Company Status
The Chester Estate Limited (issued an NZ business identifier of 9429034962961) was registered on 03 Feb 2005. 2 addresses are currently in use by the company: Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 7, 53 Fort Street, Auckland had been their registered address, up until 02 Mar 2022. 100 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Clarkson, Cathy Susan (an individual) located at Waimauku, Helensville postcode 0882,
Russell, Jane (an individual) located at Takapuna, Auckland postcode 0622. Our information was updated on 29 Sep 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 02 Mar 2022 |
| Level 14, 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 31 Mar 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jane Russell
Takapuna, Auckland, 0622
Address used since 19 May 2021
Milford, Auckland, 0620
Address used since 26 May 2014 |
Director | 03 Feb 2005 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, 53 Fort Street, Auckland, 1010 | Registered | 28 Feb 2014 - 02 Mar 2022 |
| Level 7, 53 Fort Street, Auckland, 1010 | Physical | 28 Feb 2014 - 31 Mar 2022 |
| 109 Tuwharetoa Street, Taupo, 3351 | Registered & physical | 02 Feb 2012 - 28 Feb 2014 |
| Steve Jacobs & Associates Ltd, 109 Tuwharetoa Street, Taupo | Registered & physical | 11 May 2009 - 02 Feb 2012 |
| Steve Jacobs & Associates Ltd, 21-27 Gascoigne Street, Taupo | Registered & physical | 30 Apr 2008 - 11 May 2009 |
| Peter Duncan Tompkins Wake, Westpac House 430 Victoria Street, Hamilton | Registered & physical | 03 Apr 2006 - 30 Apr 2008 |
| C/-corban Revell Lawyers, 20 Alderman Drive, Henderson | Physical & registered | 03 Feb 2005 - 03 Apr 2006 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
20 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarkson, Cathy Susan Individual |
Waimauku Helensville 0882 |
22 Apr 2008 - current |
|
Russell, Jane Individual |
Takapuna Auckland 0622 |
22 Apr 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Johnstone, Andrew David Individual |
Langwirren Vic 3910, Australia |
03 Feb 2005 - 27 Jun 2010 |
|
Russell, Jane Individual |
Milford |
03 Feb 2005 - 27 Jun 2010 |
Location
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