General information

Chesterfields Limited

Type: NZ Limited Company (Ltd)
9429036270606
New Zealand Business Number
1250037
Company Number
Registered
Company Status

Chesterfields Limited (issued an NZBN of 9429036270606) was started on 23 Oct 2002. 2 addresses are in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, until 18 Jul 2014. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 34 shares (34% of shares), namely:
O'brien, Paul Glen (an individual) located at Rd 1, Papakura postcode 2580. As far as the second group is concerned, a total of 1 shareholder holds 36% of all shares (exactly 36 shares); it includes
Tait, Robert Blyth (an individual) - located at Rd 1, Papakura. Next there is the next group of shareholders, share allotment (30 shares, 30%) belongs to 3 entities, namely:
Franklin Trustee Services Limited, located at 1 Wesley Street, Pukekohe (an entity),
Tait, Robert Blyth, located at Rd 1, Papakura (an individual),
O'brien, Paul Glen, located at Rd 1, Papakura (an individual). The Businesscheck database was updated on 26 Apr 2024.

Current address Type Used since
Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 Service & physical 19 Aug 2013
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 18 Jul 2014
Directors
Name and Address Role Period
Robert Blyth Tait
Rd 1, Papakura, 2580
Address used since 03 Aug 2015
Director 23 Oct 2002 - current
Paul Glen O'brien
Rd 1, Papakura, 2580
Address used since 03 Aug 2015
Director 23 Oct 2002 - current
Addresses
Previous address Type Period
Level 2, 1 Wesley Street, Pukekohe, 2120 Registered 19 Aug 2013 - 18 Jul 2014
1 Wesley Street, Pukekohe, 2120 Registered & physical 08 Mar 2013 - 19 Aug 2013
17 Hall Street, Pukekohe, 2120 Registered & physical 03 Aug 2010 - 08 Mar 2013
17 Hall Street, Pukekohe Physical & registered 23 Oct 2002 - 03 Aug 2010
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 34
Shareholder Name Address Period
O'brien, Paul Glen
Individual
Rd 1
Papakura
2580
23 Oct 2002 - current
Shares Allocation #2 Number of Shares: 36
Shareholder Name Address Period
Tait, Robert Blyth
Individual
Rd 1
Papakura
2580
23 Oct 2002 - current
Shares Allocation #3 Number of Shares: 30
Shareholder Name Address Period
Franklin Trustee Services Limited
Shareholder NZBN: 9429039119612
Entity (NZ Limited Company)
1 Wesley Street
Pukekohe
2120
06 Jul 2007 - current
Tait, Robert Blyth
Individual
Rd 1
Papakura
2580
06 Jul 2007 - current
O'brien, Paul Glen
Individual
Rd 1
Papakura
2580
06 Jul 2007 - current
Location
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Landscape Designer Limited
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