General information

Hugh Chisholm Limited

Type: NZ Limited Company (Ltd)
9429035167778
New Zealand Business Number
1558975
Company Number
Registered
Company Status

Hugh Chisholm Limited (issued an NZ business identifier of 9429035167778) was registered on 21 Sep 2004. 2 addresses are in use by the company: 69 Newcastle Street, Riversdale, 9776 (type: physical, service). 24 Main Street, Gore had been their registered address, up to 24 May 2022. 100 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group consists of 2 entities and holds 98 shares (98% of shares), namely:
Chisholm, Karen Elizabeth (an individual) located at Tapanui, Tapanui postcode 9522,
Mccammon, Megan Anne (an individual) located at Calton Hill, Dunedin postcode 9012. In the second group, a total of 1 shareholder holds 2% of all shares (2 shares); it includes
Chisholm, Karen Elizabeth (an individual) - located at Tapanui, Tapanui. Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
69 Newcastle Street, Riversdale, 9776 Physical & service & registered 24 May 2022
Directors
Name and Address Role Period
Karen Elizabeth Chisholm
Tapanui, 9522
Address used since 12 May 2023
Gore, Gore, 9710
Address used since 17 Jan 2022
Director 17 Jan 2022 - current
Hugh John Chisholm
Rd 2, Gore, 9772
Address used since 26 Jan 2012
Director 21 Sep 2004 - 24 Jan 2022
Addresses
Previous address Type Period
24 Main Street, Gore, 9710 Registered & physical 31 Jan 2022 - 24 May 2022
24 Main Street, Gore, Gore, 9710 Registered & physical 25 Jan 2022 - 31 Jan 2022
33a Main Street, Gore, 9710 Registered & physical 10 May 2010 - 25 Jan 2022
16 Main Street, Gore Physical & registered 21 Sep 2004 - 10 May 2010
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
12 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Chisholm, Karen Elizabeth
Individual
Tapanui
Tapanui
9522
21 Sep 2004 - current
Mccammon, Megan Anne
Individual
Calton Hill
Dunedin
9012
03 Jun 2022 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Chisholm, Karen Elizabeth
Individual
Tapanui
Tapanui
9522
21 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Entity
Gore
Gore
9710
27 Apr 2012 - 03 Jun 2022
Chisholm, Hugh John
Individual
Rd 2
Gore
9772
21 Sep 2004 - 03 Jun 2022
Chisholm, Hugh John
Individual
Rd 2
Gore
9772
21 Sep 2004 - 03 Jun 2022
Chisholm, Hugh John
Individual
Rd 2
Gore
9772
21 Sep 2004 - 03 Jun 2022
Bpa Trustees 2009 Limited
Shareholder NZBN: 9429031781695
Company Number: 2357949
Entity
Gore
9710
27 Apr 2012 - 03 Jun 2022
Location
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