General information

Chalet Properties Limited

Type: NZ Limited Company (Ltd)
9429035366850
New Zealand Business Number
1518332
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Chalet Properties Limited (NZBN 9429035366850) was incorporated on 03 Jun 2004. 9 addresess are currently in use by the company: 1/43A James Cook Drive, Whitby, Porirua, 5024 (type: postal, office). 100B Randwick Road, Moera, Lower Hutt had been their registered address, until 18 May 2010. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 12 shares (12 per cent of shares), namely:
Klio Trust Company Limited (an entity) located at Whitby, Porirua postcode 5024. In the second group, a total of 1 shareholder holds 12 per cent of all shares (exactly 12 shares); it includes
Dermondy, Wayne Joseph (an individual) - located at Whitby, Porirua 5024. The next group of shareholders, share allocation (76 shares, 76%) belongs to 1 entity, namely:
Gibson Sheat Trustees Limited, located at Level 3, 1 Margaret Street, Lower Hutt (an entity). "Investment - residential property" (ANZSIC L671150) is the classification the ABS issued Chalet Properties Limited. Businesscheck's data was updated on 09 Mar 2024.

Current address Type Used since
1/43a James Cook Drive, Whitby, Porira 5024 Other (Address for Records) & records (Address for Records) 11 May 2010
1/43a James Cook Drive, Whitby, Porirua 5024 Other (Address For Share Register) & shareregister (Address For Share Register) 18 May 2010
1/43a James Cook Drive, Whitby, Porirua 5024 Registered & physical & service 18 May 2010
1/43a James Cook Drive, Whitby, Porirua, 5024 Postal & office & delivery 06 May 2020
Contact info
64 21 712610
Phone (Phone)
wayne.dermondy@xtra.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
wayne.dermondy@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Wayne Joseph Dermondy
Whitby, Porirua, 5024
Address used since 31 Mar 2016
Director 03 Jun 2004 - current
Klio Ann Dermondy
Naenae, Lower Hutt, 5011
Address used since 01 Oct 2015
Director 03 Jun 2004 - 28 Aug 2020
Addresses
Other active addresses
Type Used since
1/43a James Cook Drive, Whitby, Porirua, 5024 Postal & office & delivery 06 May 2020
Principal place of activity
1/43a James Cook Drive , Whitby , Porirua , 5024
Previous address Type Period
100b Randwick Road, Moera, Lower Hutt Registered & physical 03 Jun 2004 - 18 May 2010
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Klio Trust Company Limited
Shareholder NZBN: 9429048582056
Entity (NZ Limited Company)
Whitby
Porirua
5024
13 Jul 2021 - current
Shares Allocation #2 Number of Shares: 12
Shareholder Name Address Period
Dermondy, Wayne Joseph
Individual
Whitby
Porirua 5024
03 Jun 2004 - current
Shares Allocation #3 Number of Shares: 76
Shareholder Name Address Period
Gibson Sheat Trustees Limited
Shareholder NZBN: 9429037695606
Entity (NZ Limited Company)
Level 3
1 Margaret Street, Lower Hutt
5010
03 Jun 2004 - current

Historic shareholders

Shareholder Name Address Period
Dermondy, Klio Ann
Individual
Moera
Lower Hutt
03 Jun 2004 - 13 Jul 2021
Location
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