General information
Chatham Rock Phosphate (nz) Limited
Type: NZ Limited Company (Ltd)9429035417781
New Zealand Business Number
1508940
Company Number
Registered
Company Status
Chatham Rock Phosphate (Nz) Limited (issued a New Zealand Business Number of 9429035417781) was incorporated on 27 Apr 2004. 2 addresses are currently in use by the company: Level 2, 50 Customhouse Quay, Wellington, 6011 (type: physical, other). Level 2 Tower Building, 50 Customhouse Quay, Wellington had been their physical address, up until 02 Dec 2015. Chatham Rock Phosphate (Nz) Limited used more aliases, namely: Crp (Nz) Limited from 23 Feb 2017 to 23 Feb 2017, Chatham Rock Phosphate Limited (14 Apr 2011 to 23 Feb 2017) and Widespread Energy Limited (22 May 2006 - 14 Apr 2011). 829845062 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 829845062 shares (100% of shares), namely:
Chatham Rock Phosphate Limited (an other) located at Mount Albert, Auckland postcode 1025. Our information was updated on 19 Apr 2020.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 93 Terrace, Wellington, 6011 | Registered | 17 Apr 2013 |
| 159 Hurstmere Road, Takapuna, Auckland, 0622 | Other (Address For Share Register) | 05 Nov 2014 |
| Level 2, 50 Customhouse Quay, Wellington, 6011 | Physical | 02 Dec 2015 |
Contact info
www.rockphosphate.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Christopher David Castle
State Highway 60, Onekaka, Takaka, 7172
Address used since 25 Nov 2010 |
Director | 27 Apr 2004 - current |
|
Jill Elizabeth Hatchwell
Karaka Bays, Wellington, 6022
Address used since 31 Oct 2013
Te Whiti, Masterton, 5884
Address used since 17 Oct 2018 |
Director | 28 Nov 2008 - current |
|
Linda Jane Sanders
State Highway 60, Onekaka, Golden Bay, 7172
Address used since 23 Nov 2016 |
Director | 28 Nov 2008 - current |
| Robert G. | Director | 01 Feb 2013 - current |
|
Robin Keith Halcro Falconer
Waikanae, Waikanae, 5036
Address used since 01 Feb 2013 |
Director | 01 Feb 2013 - 21 Jun 2018 |
| Jacobus D. | Director | 01 Feb 2013 - 09 Jun 2014 |
|
Keith Thomas Hindle
Paremata, Porirua, 5024
Address used since 28 Oct 2005 |
Director | 04 Apr 2005 - 30 Jun 2012 |
|
Marion Ruth Franks
Mission Bay, Auckland 1005,
Address used since 04 Apr 2005 |
Director | 04 Apr 2005 - 30 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2 Tower Building, 50 Customhouse Quay, Wellington, 6011 | Physical | 09 Nov 2011 - 02 Dec 2015 |
| Level 2 Tower Building, 50 Customhouse Quay, Wellington, 6011 | Registered | 09 Nov 2011 - 17 Apr 2013 |
| The Sandspit, State Highway 60, Onekaka, Golden Bay, 7172 | Registered & physical | 03 Dec 2010 - 09 Nov 2011 |
| C/-quigg Partners, Level 7, 28 Brandon Street, Wellington | Registered & physical | 27 Apr 2004 - 03 Dec 2010 |
Financial Data
Financial info
829845062
Total number of Shares
CRP
NZSX Code
October
Annual return filing month
March
Financial report filing month
08 Oct 2019
Annual return last filed
Shares Allocation Number of Shares: 829845062
| Shareholder Name | Address | Period |
|---|---|---|
|
Chatham Rock Phosphate Limited Shareholder NZBN: 9429034099988 Other |
Mount Albert Auckland 1025 |
23 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
22 Aug 2006 - 01 Nov 2011 | |
|
Stephen Ward Individual |
Khandallah Wellington |
12 Oct 2007 - 24 Nov 2015 |
|
Grant Hall Common Individual |
Charteris Bay 8030 |
01 Nov 2011 - 10 Nov 2014 |
|
Brian Busby Individual |
Roseneath Wellington 6011 |
13 Sep 2013 - 10 Nov 2014 |
|
Boskalis Offshore Subsea Contracting B.v. Other |
10 Nov 2014 - 23 Nov 2016 | |
|
Alison Spencer Individual |
Roseneath Wellington 6011 |
13 Sep 2013 - 10 Nov 2014 |
|
Leslie Stephens Individual |
Ngaio Wellington 6035 |
13 Sep 2013 - 10 Nov 2014 |
|
Wouter Van Woudenberg Individual |
Level 2, 50 Customhouse Quay Wellington 6011 |
10 Nov 2014 - 23 Mar 2017 |
|
Wjm Nominees Limited Shareholder NZBN: 9429035635277 Company Number: 1465786 Entity |
22 Aug 2006 - 10 Sep 2007 | |
|
Green River Asset Management Other |
13 Sep 2013 - 10 Nov 2014 | |
|
Sil Long Term Holdings Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 Entity |
13 Sep 2013 - 10 Nov 2014 | |
|
Keith Thomas Hindle Director |
Paremata Porirua 5024 |
30 Apr 2012 - 10 Nov 2014 |
|
Brian Henry Charles Tyler Individual |
Waikanae Waikanae 5036 |
13 Sep 2013 - 10 Nov 2014 |
|
Fasken Martineau Llp Other |
10 Nov 2014 - 24 Nov 2015 | |
|
International Mining & Finance Corporation Other |
25 Nov 2010 - 24 Nov 2015 | |
|
Linda Jane Sanders Director |
State Highway 60 Onekaka, Golden Bay 7171 |
30 Apr 2012 - 10 Nov 2014 |
|
Hermann K. Individual |
13 Sep 2013 - 10 Nov 2014 | |
|
James Michael Ward Individual |
Khandallah Wellington 6035 |
10 Nov 2014 - 24 Nov 2015 |
|
Neil Craig Armstrong Individual |
Oneroa Waiheke Island 1081 |
24 Nov 2015 - 23 Mar 2017 |
|
Crp-ocs Consulting Limited Shareholder NZBN: 9429030339958 Company Number: 4304578 Entity |
13 Aug 2013 - 10 Nov 2014 | |
|
Aorere Resources Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 Entity |
01 Nov 2008 - 25 Nov 2010 | |
|
Wjm Nominees Limited Shareholder NZBN: 9429035635277 Company Number: 1465786 Entity |
22 Aug 2006 - 10 Sep 2007 | |
|
Beggs Geological Limited Shareholder NZBN: 9429038144172 Company Number: 845707 Entity |
25 Oct 2006 - 12 Oct 2007 | |
|
Null - Held In Multiple Share Parcels Other |
22 Aug 2006 - 10 Sep 2007 | |
|
Aorere Resources Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 Entity |
27 Apr 2004 - 22 Aug 2006 | |
|
Bharti Hira Individual |
Harbourview Lower Hutt 6009 |
22 Sep 2006 - 10 Sep 2007 |
|
Null - Hsbc Nominees (new Zealand) Limited Nzcsd (hkbn90) Other |
10 Nov 2014 - 24 Nov 2015 | |
|
Null - International Mining & Finance Corporation Other |
25 Nov 2010 - 24 Nov 2015 | |
|
Null - Jp Morganchase Bank Na NZ Branch - Segregated Clients Acct - Nzcsd (cham24) Other |
10 Nov 2014 - 24 Nov 2015 | |
|
Crp-ocs Consulting Limited Shareholder NZBN: 9429030339958 Company Number: 4304578 Entity |
13 Aug 2013 - 10 Nov 2014 | |
|
Null - Green River Asset Management Other |
13 Sep 2013 - 10 Nov 2014 | |
|
Kenex Knowledge Systems Limited Shareholder NZBN: 9429036575749 Company Number: 1197071 Entity |
13 Sep 2013 - 10 Nov 2014 | |
|
Peter Hall Individual |
Thames |
12 Oct 2007 - 01 Nov 2011 |
|
Robin Falconer Associates Limited Shareholder NZBN: 9429032555967 Company Number: 2173757 Entity |
13 Aug 2013 - 10 Nov 2014 | |
|
Sil Long Term Holdings Limited Shareholder NZBN: 9429031132121 Company Number: 3359311 Entity |
13 Sep 2013 - 10 Nov 2014 | |
|
Tattersfield Securities Limited Shareholder NZBN: 9429040610368 Company Number: 76478 Entity |
01 Nov 2011 - 10 Nov 2014 | |
|
Suzanne Pollard Individual |
Thorndon Wellington |
12 Oct 2007 - 12 Oct 2007 |
|
John Beggs Individual |
Lower Hutt |
12 Oct 2007 - 10 Nov 2014 |
|
Neil Paviour-smith Individual |
Wadestown Wellington |
01 Nov 2008 - 25 Nov 2010 |
|
Michael Malouf Individual |
Concord MA 01742 |
13 Sep 2013 - 10 Nov 2014 |
|
Null - Fasken Martineau Llp Other |
10 Nov 2014 - 24 Nov 2015 | |
|
Null - Tmj Llc & Associates Llc Other |
10 Nov 2014 - 24 Nov 2015 | |
|
Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 Entity |
22 Aug 2006 - 24 Nov 2015 | |
|
Null - Boskalis Offshore Subsea Contracting B.v. Other |
10 Nov 2014 - 23 Nov 2016 | |
|
Elizabeth Joyce Cowie Individual |
Rd 2 Winton 9782 |
13 Sep 2013 - 10 Nov 2014 |
|
Infiniti Investments Limited Shareholder NZBN: 9429032098082 Company Number: 113914 Entity |
24 Nov 2015 - 23 Nov 2016 | |
|
Null - Odyssey Marine Exploration Incorporated Other |
10 Nov 2014 - 23 Nov 2016 | |
|
Christopher David Castle Director |
State Highway 60 Onekaka, Takaka 7172 |
24 Nov 2015 - 23 Nov 2016 |
|
Aorere Resources Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 Entity |
01 Nov 2011 - 23 Mar 2017 | |
|
Ernst Schonbachler Individual |
Zurich |
23 Nov 2016 - 23 Mar 2017 |
|
Null - General Research Gmbh Other |
23 Nov 2016 - 23 Mar 2017 | |
|
Kwee Heng Mok Individual |
Churton Park Wellington 6037 |
24 Nov 2015 - 23 Mar 2017 |
|
Mineral Investments Limited Shareholder NZBN: 9429036643776 Company Number: 1185496 Entity |
22 Aug 2006 - 23 Mar 2017 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
23 Nov 2016 - 23 Mar 2017 | |
|
Null - Subsea Investments Ii Llc Other |
10 Nov 2014 - 23 Mar 2017 | |
|
Golden Horseshoe Investments Limited Shareholder NZBN: 9429034436158 Company Number: 1726656 Entity |
22 Aug 2006 - 10 Nov 2014 | |
|
Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 Entity |
22 Aug 2006 - 01 Nov 2011 | |
|
Keith Thomas Hindle Individual |
Paremata Porirua 5024 |
30 Apr 2012 - 10 Nov 2014 |
|
Trinity Portfolio Limited Shareholder NZBN: 9429036230778 Company Number: 1258357 Entity |
22 Aug 2006 - 24 Nov 2015 | |
|
Nicholas Francis Individual |
St Heliers Auckland |
12 Oct 2007 - 12 Oct 2007 |
|
Andrew Mccarrison Individual |
St Heliers Auckland |
12 Oct 2007 - 12 Oct 2007 |
|
Grant Common Individual |
Banks Peninsula |
01 Nov 2008 - 01 Nov 2011 |
|
Jill Elizabeth Hatchwell Director |
Karaka Bays Wellington 6022 |
30 Apr 2012 - 10 Nov 2014 |
|
Denis Douglas Kelly Individual |
Rd 31 Levin 5573 |
30 Apr 2012 - 10 Nov 2014 |
|
Liew Jun Yong Individual |
Pasir Ris St 71 #7-74 Singapore 510751 |
23 Jan 2013 - 10 Nov 2014 |
|
George Percival Walker Individual |
Burnside Christchurch 8053 |
01 Nov 2011 - 10 Nov 2014 |
|
Anita Busby Individual |
Roseneath Wellington 6011 |
13 Sep 2013 - 10 Nov 2014 |
|
Lennox William John Cowie Individual |
No 2 Rd Winton Southland 9782 |
13 Sep 2013 - 10 Nov 2014 |
|
Allan Sze Ying Keat Individual |
#20-03 Singapore 579653 |
13 Sep 2013 - 10 Nov 2014 |
|
John Hilton West Individual |
Paraparaumu Paraparaumu 5032 |
13 Sep 2013 - 10 Nov 2014 |
|
Tattersfield Securities Limited Shareholder NZBN: 9429040610368 Company Number: 76478 Entity |
01 Nov 2011 - 10 Nov 2014 | |
|
Hsbc Nominees (new Zealand) Limited Nzcsd (hkbn90) Other |
10 Nov 2014 - 24 Nov 2015 | |
|
Jp Morganchase Bank Na NZ Branch - Segregated Clients Acct - Nzcsd (cham24) Other |
10 Nov 2014 - 24 Nov 2015 | |
|
Tmj Llc & Associates Llc Other |
10 Nov 2014 - 24 Nov 2015 | |
|
Infiniti Investments Limited Shareholder NZBN: 9429032098082 Company Number: 113914 Entity |
24 Nov 2015 - 23 Nov 2016 | |
|
Odyssey Marine Exploration Incorporated Other |
10 Nov 2014 - 23 Nov 2016 | |
|
Aorere Resources Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 Entity |
01 Nov 2011 - 23 Mar 2017 | |
|
General Research Gmbh Other |
23 Nov 2016 - 23 Mar 2017 | |
|
Julie Ward Individual |
Khandallah Wellington |
12 Oct 2007 - 24 Nov 2015 |
|
Elisabeth Welson Individual |
Khandallah Wellington |
12 Oct 2007 - 10 Nov 2014 |
|
Held In Multiple Share Parcels Other |
22 Aug 2006 - 10 Sep 2007 | |
|
Aorere Resources Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 Entity |
01 Nov 2008 - 25 Nov 2010 | |
|
Aorere Resources Limited Shareholder NZBN: 9429037315856 Company Number: 1024270 Entity |
27 Apr 2004 - 22 Aug 2006 | |
|
Kenex Knowledge Systems Limited Shareholder NZBN: 9429036575749 Company Number: 1197071 Entity |
13 Sep 2013 - 10 Nov 2014 | |
|
Mineral Investments Limited Shareholder NZBN: 9429036643776 Company Number: 1185496 Entity |
22 Aug 2006 - 23 Mar 2017 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
23 Nov 2016 - 23 Mar 2017 | |
|
Subsea Investments Ii Llc Other |
10 Nov 2014 - 23 Mar 2017 | |
|
Golden Horseshoe Investments Limited Shareholder NZBN: 9429034436158 Company Number: 1726656 Entity |
22 Aug 2006 - 10 Nov 2014 | |
|
Susan Beggs Individual |
Lower Hutt |
12 Oct 2007 - 10 Nov 2014 |
|
David Butler Individual |
Lower Hutt |
12 Oct 2007 - 10 Nov 2014 |
|
John Charles Quinn Individual |
Brighton, Victoria 3186 |
25 Nov 2010 - 10 Nov 2014 |
|
Yveline Annie Quinn Individual |
Brighton, Victoria 3186 |
25 Nov 2010 - 10 Nov 2014 |
|
Beggs Geological Limited Shareholder NZBN: 9429038144172 Company Number: 845707 Entity |
25 Oct 2006 - 12 Oct 2007 | |
|
Robin Falconer Associates Limited Shareholder NZBN: 9429032555967 Company Number: 2173757 Entity |
13 Aug 2013 - 10 Nov 2014 | |
|
George Wong Kim Pau Individual |
Singapore 574178 |
23 Nov 2016 - 23 Mar 2017 |
|
Happy Sim Individual |
Singapore 574178 |
23 Nov 2016 - 23 Mar 2017 |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |