General information
Chevannes Company Limited
Type: NZ Limited Company (Ltd)9429035404774
New Zealand Business Number
1511473
Company Number
Registered
Company Status
Chevannes Company Limited (issued a business number of 9429035404774) was registered on 04 May 2004. 2 addresses are currently in use by the company: Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 (type: registered, physical). Level 20, Pwc Tower, 188 Quay Street, Auckland had been their physical address, up to 11 May 2021. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011. The Businesscheck information was updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 20, Hsbc Tower, 188 Quay Street, Auckland, 1010 | Registered & physical & service | 11 May 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Dougles Bruce Hickson
Sandringham, Auckland, 1025
Address used since 01 Jun 2010 |
Director | 04 May 2004 - current |
|
Andrew James Steele
Mount Roskill, Auckland, 1041
Address used since 01 Jun 2010 |
Director | 04 May 2004 - current |
|
Marjorie Mcgillivray
Sandringham, Auckland, 1025
Address used since 01 Jun 2010 |
Director | 04 May 2004 - current |
|
Douglas Bruce Hickson
Sandringham, Auckland, 1025
Address used since 01 Jun 2010 |
Director | 04 May 2004 - current |
|
Melissa Clark
Ponsonby, Auckland, 1011
Address used since 24 May 2016 |
Director | 24 May 2016 - current |
|
Peter James Hugh Chamberlain
Remuera, Auckland, 1050
Address used since 23 May 2016 |
Director | 04 May 2004 - 24 May 2016 |
|
Kerry Charles Goldstone
Epsom,
Address used since 04 May 2004 |
Director | 04 May 2004 - 22 Jul 2005 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 20, Pwc Tower, 188 Quay Street, Auckland, 1010 | Physical & registered | 17 Apr 2013 - 11 May 2021 |
| C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland | Registered & physical | 29 Jul 2005 - 17 Apr 2013 |
| C/-chamberlains, Level 9, 205 Queen St, Auckland | Registered & physical | 04 May 2004 - 29 Jul 2005 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Steele, Andrew James Individual |
Mount Roskill Auckland 1041 |
04 May 2004 - current |
|
Clark, Melissa Individual |
Ponsonby Auckland 1011 |
01 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Goldstone, Kerry Charles Individual |
Epsom |
04 May 2004 - 27 Jun 2010 |
|
Chamberlain, Peter James Hugh Individual |
Remuera |
22 Jul 2005 - 01 Oct 2015 |
Location
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Albany Investments Limited Level 29 |
|
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|
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|
Sommerville Trustee Services Limited 188 Quay Street |
|
Prentice Trustee Limited Level 20 |
|
Axiom Projects 2012 Limited Level 20 |