Chelsea Estates Nz Pty Limited (NZBN 9429036405152) was registered on 18 Jul 2002. 1 address is currently in use by the company: Chelsea Refinery, 100 Colonial Road, Birkenhead, Auckland, 0626 (type: registered. Chelsea Refinery, 60 Colonial Road, Birkenhead, Auckland had been their registered address, up to 25 Jul 2002. Businesscheck's information was last updated on 03 Oct 2022.
Current address | Type | Used since |
---|---|---|
Chelsea Refinery, 100 Colonial Road, Birkenhead, Auckland, 0626 | Registered | 30 Mar 2015 |
Name and Address | Role | Period |
---|---|---|
Shayne William Rutherford
New Farm, Qld, 4005
Address used since 08 Sep 2007
Milton Qld 4064,
Address used since 08 Sep 2007 |
Director | 08 Sep 2007 - current |
Jean-luc Robert Bohbot
Ch-1231 Conches, Switzerland,
Address used since 01 Mar 2013
1223 Cologny, Switzerland, CH
Address used since 01 Mar 2013
#05-01, Singapore, 258485
Address used since 01 Mar 2013 |
Director | 01 Feb 2013 - current |
John Ellis
100 Colonial Road, Birkenhead, Auckland, 0626
Address used since 19 Mar 2010 |
Person Authorised For Service | unknown - unknown |
Kenneth John Picard
Narrabeen Nsw 2101,
Address used since 09 Jun 2009 |
Director | 09 Jun 2009 - 01 Jul 2013 |
Ian David Glasson
1 Kiara Close, North Sydney Nsw 2060,
Address used since 28 Apr 2006 |
Director | 28 Apr 2006 - 01 Feb 2013 |
Darren John Timms
Killarney Heights Nsw 2087, Australia,
Address used since 08 Sep 2007 |
Director | 08 Sep 2007 - 09 Jun 2009 |
Paul James William Beattie
Pymble, New South Wales 2073, Australia,
Address used since 20 Jan 2006 |
Director | 20 Jan 2006 - 18 Jan 2008 |
Ian Melville Mcmaster
Chelmer, Queensland 4068, Australia,
Address used since 18 Jul 2002 |
Director | 18 Jul 2002 - 28 Apr 2006 |
Gregory Livingstone
Teneriffe, Queensland 4005, Australia,
Address used since 18 Jul 2002 |
Director | 18 Jul 2002 - 20 Jan 2006 |
Ian Robert Sampson
New Farm, Queensland 4121, Australia,
Address used since 18 Jul 2002 |
Director | 18 Jul 2002 - 01 Apr 2004 |
John Williams Ellis
Red Beach, Orewa, Auckland,
Address used since 18 Jul 2002 |
Director | 18 Jul 2002 - 06 Jan 2004 |
Previous address | Type | Period |
---|---|---|
Chelsea Refinery, 60 Colonial Road, Birkenhead, Auckland | Registered | 25 Jul 2002 - 25 Jul 2002 |
Chelsea Rifinery, 60 Colonial Road, Birkenhead, Auckland | Registered | 18 Jul 2002 - 25 Jul 2002 |
New Zealand Sugar Company Limited C/- New Zealand Sugar Company |
|
Wilmar Sugar Refining Investments (nz) Limited 100 Colonial Road |
|
Chelsea Nominees Limited 100 Colonial Road |
|
Soles Limited 4/60 Colonial Road |
|
Apri C8 NZ Limited 52a Rawene Road |