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:
Rhv Investment Limited (an entity) located at Flat Bush, Auckland postcode 2019. 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 18 May 2025.
| 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 |
|
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 |
|
Bryan William Pulham
Swanson, Auckland, 0614
Address used since 25 Sep 2024 |
Director | 25 Sep 2024 - 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 - 21 Aug 2024 |
|
Kiran Navin Patel
Remuera, Auckland, 1050
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - 28 Jun 2024 |
|
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 |
|---|---|---|
|
Rhv Investment Limited Shareholder NZBN: 9429052471636 Entity (NZ Limited Company) |
Flat Bush Auckland 2019 |
03 Apr 2025 - 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kpmb Investment Trustee Limited Shareholder NZBN: 9429047568853 Company Number: 7603781 Entity |
Remuera Auckland 1050 |
05 Jul 2023 - 08 Nov 2024 |
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