Chalmers Organics Limited (issued a New Zealand Business Number of 9429036834167) was registered on 23 Jul 2001. 4 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: registered, service). 628 Swanson Road, Swanson, Auckland had been their registered address, until 01 Sep 2020. Chalmers Organics Limited used other names, namely: The Organic Soy Company Limited from 23 Jul 2001 to 02 Feb 2010. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 8 shares (8% of shares), namely:
Kpmb Investment Trustee Limited (an entity) located at Remuera, Auckland postcode 1050. When considering the second group, a total of 1 shareholder holds 23% of all shares (exactly 23 shares); it includes
Chalmers, Stephen (an individual) - located at Swanson, Auckland. The third group of shareholders, share allocation (23 shares, 23%) belongs to 1 entity, namely:
Chalmers, Jesse, located at Swanson, Auckland (an individual). "Manufacturing nec" (business classification C259907) is the classification the ABS issued to Chalmers Organics Limited. Our data was updated on 11 Apr 2024.
Current address | Type | Used since |
---|---|---|
Suite 2, 13 Coles Avenue, Mount Eden, Auckland, 1024 | Registered & physical & service | 01 Sep 2020 |
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 | Registered & service | 29 Jun 2023 |
Name and Address | Role | Period |
---|---|---|
Elizabeth Mary Chalmers
Ranui, Auckland, 0614
Address used since 01 Aug 2016
Swanson, Auckland, 0614
Address used since 04 Aug 2017 |
Director | 23 Jul 2001 - current |
Daniel Chalmers
Swanson, Auckland, 0614
Address used since 01 Sep 2020
Massey, Auckland, 0612
Address used since 01 Aug 2016
Massey, Auckland, 0614
Address used since 04 Aug 2017 |
Director | 23 Jul 2001 - current |
Jesse Chalmers
Swanson, Auckland, 0614
Address used since 01 Sep 2020
Henderson, Auckland, 0612
Address used since 01 Jan 2011 |
Director | 10 Sep 2002 - current |
Stephen Grant Chalmers
Swanson, Auckland, 0614
Address used since 01 Sep 2020
Henderson, Auckland, 0612
Address used since 01 Jan 2010 |
Director | 01 Jan 2010 - current |
Kiran Navin Patel
Remuera, Auckland, 1050
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
Wayne Rex Tollemache
Mangawhai Heads, Mangawhai, 0505
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 23 Feb 2023 |
Roland Mario Sapsford
Aro Valley, Wellington, 6021
Address used since 29 May 2020 |
Director | 29 May 2020 - 01 Jul 2022 |
Stephen Grant Chalmers
Te Atatu South, Auckland,
Address used since 23 Jul 2001 |
Director | 23 Jul 2001 - 10 Sep 2002 |
Previous address | Type | Period |
---|---|---|
628 Swanson Road, Swanson, Auckland, 0612 | Registered & physical | 24 Jun 2020 - 01 Sep 2020 |
Unit A/2 Corban Avenue, Henderson, Auckland, 0612 | Registered | 19 Aug 2014 - 24 Jun 2020 |
Unit A, 2 Corban Avenue, Henderson, Auckland, 0612 | Physical | 23 Jul 2001 - 24 Jun 2020 |
Unit A/2 Corban Avenue, Henderson, Auckland | Registered | 23 Jul 2001 - 19 Aug 2014 |
Shareholder Name | Address | Period |
---|---|---|
Kpmb Investment Trustee Limited Shareholder NZBN: 9429047568853 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
05 Jul 2023 - current |
Shareholder Name | Address | Period |
---|---|---|
Chalmers, Stephen Individual |
Swanson Auckland 0614 |
23 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Chalmers, Jesse Individual |
Swanson Auckland 0614 |
23 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Chalmers, Daniel Individual |
Swanson Auckland 0614 |
23 Jul 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
Chalmers, Elizabeth Mary Individual |
Swanson Auckland 0614 |
23 Jul 2001 - current |
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