Chamonix Limited
Type: NZ Limited Company (Ltd)Chamonix Limited (issued an NZ business number of 9429036353712) was incorporated on 29 Aug 2002. 2 addresses are in use by the company: Level 1, 69 Tarbert Street, Alexandra, 9320 (type: registered, physical). Level 1, 69 Tarbert Street, Alexandra had been their physical address, until 29 Oct 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Lucas, Philip Charles (a director) located at Rd 1, Alexandra postcode 9391. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Lucas, Janet Marie (an individual) - located at Rd 1, Alexandra. Our database was last updated on 29 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Registered & physical & service | 29 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Janet Marie Lucas
Rd 1, Alexandra, 9391
Address used since 19 Oct 2012 |
Director | 29 Aug 2002 - current |
|
Philip Charles Lucas
Rd 1, Alexandra, 9391
Address used since 19 Oct 2012 |
Director | 29 Aug 2002 - current |
|
Phillip Charles Lucas
Rd 1, Alexandra, 9391
Address used since 19 Oct 2012 |
Director | 29 Aug 2002 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 69 Tarbert Street, Alexandra, 9320 | Physical & registered | 30 Oct 2012 - 29 Oct 2019 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra | Registered | 24 Sep 2007 - 30 Oct 2012 |
| C/-ibbotson Cooney Limited, Level 1, 69 Tarbert Street, Alexandra 9320 | Physical | 24 Sep 2007 - 30 Oct 2012 |
| Blair Pedofsky, Chartered Accountant, Youngs Lane, Alexandra | Registered & physical | 29 Aug 2002 - 24 Sep 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Philip Charles Director |
Rd 1 Alexandra 9391 |
18 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Janet Marie Individual |
Rd 1 Alexandra 9391 |
29 Aug 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lucas, Phillip Charles Individual |
Rd 1 Alexandra 9391 |
29 Aug 2002 - 18 Oct 2019 |
 |
The Gorge Pastoral Limited Level 1, 69 Tarbert Street |
|
Cornaig Holdings Limited Level 1, 69 Tarbert Street |
|
Precision Works (2013) Limited Level 1, 69 Tarbert Street |
|
Cornaig Farms Limited Level 1, 69 Tarbert Street |
|
Blackstone Hill Mining Limited Level 1, 69 Tarbert Street |
|
Tarbert Trustees (2013) Limited Level 1, 69 Tarbert Street |