General information

Chilton Farms Limited

Type: NZ Limited Company (Ltd)
9429035328681
New Zealand Business Number
1526247
Company Number
Registered
Company Status
088330838
GST Number

Chilton Farms Limited (issued an NZBN of 9429035328681) was incorporated on 30 Jun 2004. 6 addresess are in use by the company: Level 1, 62 Riccarton Road, Christchurch, 8011 (type: registered, physical). Level 1, 270 St Asaph Street, Christchurch Central, Christchurch had been their registered address, until 02 Mar 2022. 10000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group contains 2 entities and holds 9000 shares (90 per cent of shares), namely:
Chilton, Richard John (an individual) located at Belfast, Christchurch postcode 8051,
Chilton, Nicola Jane (an individual) located at Belfast, Christchurch postcode 8051. In the second group, a total of 1 shareholder holds 5 per cent of all shares (exactly 500 shares); it includes
Chilton, Richard John (an individual) - located at Belfast, Christchurch. Next there is the 3rd group of shareholders, share allotment (500 shares, 5%) belongs to 1 entity, namely:
Chilton, Nicola Jane, located at Belfast, Christchurch (an individual). Businesscheck's data was updated on 03 Apr 2024.

Current address Type Used since
197 Belfast Road, Belfast, Christchurch, 8051 Postal & office & delivery & invoice 11 Sep 2019
Level 1, 62 Riccarton Road, Christchurch, 8011 Registered & physical & service 02 Mar 2022
Contact info
64 0800 222088
Phone (Phone)
info@alternativestorage.co.nz
Email
www.alternativestorage.co.nz
Website
Directors
Name and Address Role Period
Nicola Jane Chilton
Belfast, Christchurch, 8051
Address used since 19 Jul 2022
Christchurch, 8051
Address used since 17 Aug 2015
Director 30 Jun 2004 - current
Richard John Chilton
Belfast, Christchurch, 8051
Address used since 19 Jul 2022
Christchurch, 8051
Address used since 17 Aug 2015
Director 30 Jun 2004 - current
Addresses
Principal place of activity
197 Belfast Road , Belfast , Christchurch , 8051
Previous address Type Period
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 01 Jul 2021 - 02 Mar 2022
Level 1, 270 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 23 Apr 2019 - 01 Jul 2021
Level 1, 22 Foster Street, Tower Junction, Christchurch, 8011 Physical & registered 13 Apr 2015 - 23 Apr 2019
22 Foster Street, Tower Junction, Christchurch, 8011 Registered & physical 01 Apr 2015 - 13 Apr 2015
30 Sir William Pickering Drive, Burnside, Christchurch, 8053 Physical & registered 29 Jan 2013 - 01 Apr 2015
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 07 Aug 2012 - 29 Jan 2013
C/-polson Higgs, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Physical & registered 03 Sep 2010 - 07 Aug 2012
Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch Physical & registered 27 Oct 2005 - 03 Sep 2010
C/-messrs Mackay Bailey Butchard, Chartered Accountants, 262 Oxford Terrace, Christchurch Physical & registered 30 Jun 2004 - 27 Oct 2005
Financial Data
Financial info
10000
Total number of Shares
July
Annual return filing month
17 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9000
Shareholder Name Address Period
Chilton, Richard John
Individual
Belfast
Christchurch
8051
30 Jun 2004 - current
Chilton, Nicola Jane
Individual
Belfast
Christchurch
8051
30 Jun 2004 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Chilton, Richard John
Individual
Belfast
Christchurch
8051
30 Jun 2004 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Chilton, Nicola Jane
Individual
Belfast
Christchurch
8051
30 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Butchard, John Francis
Individual
Christchurch
30 Jun 2004 - 27 Jun 2010
Latimer Trustees 2006 Limited
Shareholder NZBN: 9429034403822
Company Number: 1738641
Entity
Moorhouse Ave
Christchurch
8141
26 Jun 2006 - 20 Oct 2021
Latimer Trustees 2006 Limited
Shareholder NZBN: 9429034403822
Company Number: 1738641
Entity
Moorhouse Ave
Christchurch
8141
26 Jun 2006 - 20 Oct 2021
Location
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