Cheshire 38 Investments Limited
Type: NZ Limited Company (Ltd)Cheshire 38 Investments Limited (issued a New Zealand Business Number of 9429035846284) was started on 19 Aug 2003. 1 address is in use by the company: 38 Cheshire Street, Parnell, Auckland, 1052 (type: physical, registered). 38 Cheshire Street, Parnell, Auckland 1052 had been their registered address, until 17 Feb 2011. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 10 shares (1 per cent of shares), namely:
Graham Crossan (an individual) located at Glendowie, Auckland 1071. When considering the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 490 shares); it includes
K.d. Trustees Limited (an entity) - located at Epsom, Auckland,
Martin Mcgahan (an individual) - located at 3 Lea Place, Stanmore Bay, Whangaparaoa. Moving on to the 3rd group of shareholders, share allotment (490 shares, 49%) belongs to 2 entities, namely:
Claymore Trustees Limited, located at 63 Fort Street, Auckland (an entity),
Graham Crossan, located at 34 Riddell Road, Glendowie, Auckland 1071 (an individual). Our data was updated on 30 May 2022.
| Current address | Type | Used since |
|---|---|---|
| 38 Cheshire Street, Parnell, Auckland, 1052 | Physical & registered | 17 Feb 2011 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Jerome Mcgahan
Stanmore Bay, Whangaparaoa, 0932
Address used since 16 Feb 2022
St Heliers, Auckland, 1071
Address used since 13 Feb 2014 |
Director | 19 Aug 2003 - current |
|
Graham Bruce Crossan
Glendowie, Auckland, 1071
Address used since 03 Feb 2006 |
Director | 19 Aug 2003 - current |
| Previous address | Type | Period |
|---|---|---|
| 38 Cheshire Street, Parnell, Auckland 1052 | Registered & physical | 09 Mar 2010 - 17 Feb 2011 |
| 38 Cheshire Street, Parnell, Auckland | Physical & registered | 16 Mar 2004 - 09 Mar 2010 |
| C/- Mcelroy Dutt & Thomson, 161 Manukau Road, Epsom, Auckland | Physical & registered | 19 Aug 2003 - 16 Mar 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham Bruce Crossan Individual |
Glendowie Auckland 1071 |
19 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
K.d. Trustees Limited Shareholder NZBN: 9429038047336 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
19 Aug 2003 - current |
|
Martin Jerome Mcgahan Individual |
3 Lea Place Stanmore Bay, Whangaparaoa 0932 |
19 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Claymore Trustees Limited Shareholder NZBN: 9429038003097 Entity (NZ Limited Company) |
63 Fort Street Auckland |
19 Aug 2003 - current |
|
Graham Bruce Crossan Individual |
34 Riddell Road Glendowie, Auckland 1071 |
19 Aug 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Jerome Mcgahan Individual |
Stanmore Bay Whangaparaoa 0932 |
19 Aug 2003 - current |
 |
Comfloor Limited 38 Cheshire Street |
|
A Little Ink Limited Flat 2a, 1 Tika Street |
|
Blackball Software Limited 2a/1 Tika St |
|
Rem Design Limited 2c/1 Tika Street |
|
Ever Young Limited 2c/1 Tika Street |
|
Beautiphi Limited 2c/1 Tika Street |