General information

Chamber Equities Limited

Type: NZ Limited Company (Ltd)
9429035507314
New Zealand Business Number
1488651
Company Number
Registered
Company Status

Chamber Equities Limited (issued an NZBN of 9429035507314) was incorporated on 04 Mar 2004. 5 addresess are in use by the company: Level 1, 13 Camp Street, Queenstown, 9300 (type: physical, service). Level 1, 13 Camp Street, Queenstown had been their registered address, until 12 Aug 2022. 5000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 1250 shares (25% of shares), namely:
Dinnissen, Carl John (an individual) located at Allanton, Dunedin postcode 9300,
Roberts, Rhianon (an individual) located at Allanton, Dunedin postcode 9092. When considering the second group, a total of 1 shareholder holds 25% of all shares (exactly 1250 shares); it includes
Reeve, Andrea (an individual) - located at Kelvin Heights, Queenstown. Moving on to the 3rd group of shareholders, share allocation (1250 shares, 25%) belongs to 1 entity, namely:
Catizjoe Limited, located at Queenstown (an entity). Our information was updated on 19 Apr 2024.

Current address Type Used since
Level 1,13 Camp Street, Crowe Horwath Nz Limited, Queenstown, 9300 Other (Address For Share Register) 17 Feb 2014
Level 1,13 Camp Street, Queenstown, 9300 Other (Address For Share Register) & shareregister (Address For Share Register) 04 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Physical & service & registered 12 Aug 2022
Directors
Name and Address Role Period
Rhianon Roberts
Allanton, Dunedin, 9092
Address used since 20 Feb 2024
Frankton, Queenstown, 9300
Address used since 09 Feb 2012
Director 04 Mar 2004 - current
Aaron Lloyd Neilson
Rd 1, Queenstown, 9371
Address used since 08 Sep 2020
Frankton, Queenstown, 9300
Address used since 08 Feb 2008
Director 04 Mar 2004 - current
Andrea Reeve
Kelvin Heights, Queenstown, 9300
Address used since 08 Sep 2020
Kelvin Heights, Queenstown, 9300
Address used since 09 Feb 2011
Director 04 Mar 2004 - current
Victoria Jane O'neill
Rd 1, Queenstown, 9371
Address used since 09 Feb 2011
Director 04 Mar 2004 - current
Trond Alvar Johansson
Kelvin Heights, Queenstown, 9300
Address used since 04 Mar 2004
Director 04 Mar 2004 - 11 Jun 2010
Addresses
Previous address Type Period
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 26 Sep 2019 - 12 Aug 2022
Level 1, 13 Camp Street, Queenstown, 9300 Registered & physical 25 Feb 2014 - 26 Sep 2019
C/-whk, Level 1, 13 Camp Street, Queenstown 9300 Registered & physical 02 Dec 2009 - 25 Feb 2014
W H K Cook Adam Ward Wilson, First Floor, 50 Stanley Street, Queenstown 9300 Physical & registered 17 Oct 2007 - 02 Dec 2009
W H K Cook Adam, First Floor, 50 Stanley Street, Queenstown 9300 Registered & physical 31 Jan 2007 - 17 Oct 2007
Cook Adam & Co, First Floor, 50 Stanley Street, Queenstown 9197 Registered & physical 25 Jul 2005 - 31 Jan 2007
C/- Cook Adam & Co, 50 Stanley Street, Queenstown Registered & physical 04 Mar 2004 - 25 Jul 2005
Financial Data
Financial info
5000
Total number of Shares
February
Annual return filing month
19 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1250
Shareholder Name Address Period
Dinnissen, Carl John
Individual
Allanton
Dunedin
9300
04 Mar 2004 - current
Roberts, Rhianon
Individual
Allanton
Dunedin
9092
04 Mar 2004 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Reeve, Andrea
Individual
Kelvin Heights
Queenstown
9300
04 Mar 2004 - current
Shares Allocation #3 Number of Shares: 1250
Shareholder Name Address Period
Catizjoe Limited
Shareholder NZBN: 9429035750710
Entity (NZ Limited Company)
Queenstown
9300
04 Mar 2004 - current
Shares Allocation #4 Number of Shares: 1250
Shareholder Name Address Period
Neilson, Aaron Lloyd
Individual
Rd 1
Queenstown
9371
04 Mar 2004 - current
Addison, Mary Ann
Individual
Rd 1
Queenstown
9371
04 Mar 2004 - current

Historic shareholders

Shareholder Name Address Period
Johansson, Trond Alvar
Individual
Kelvin Heights
Queenstown
04 Mar 2004 - 09 Feb 2011
Sara, Peter
Individual
The Octagon
Dunedin
04 Mar 2004 - 09 Feb 2011
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
02 Mar 2009 - 18 Feb 2015
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
02 Mar 2009 - 18 Feb 2015
Johansson, Kerry-anne Marie
Individual
Kelvin Heights
Queenstown
04 Mar 2004 - 09 Feb 2011
Location
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