General information

Chapel Holdings Limited

Type: NZ Limited Company (Ltd)
9429036923373
New Zealand Business Number
1134593
Company Number
Registered
Company Status

Chapel Holdings Limited (issued an NZBN of 9429036923373) was registered on 23 May 2001. 2 addresses are currently in use by the company: 64 Beaver Road, Rd 2, Pukekohe, 2677 (type: physical, service). 17 Hall Street, Pukekohe had been their physical address, until 28 May 2004. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 100 shares (100 per cent of shares), namely:
Fletcher, Joanne Elizabeth (an individual) located at Conifer Grove, Takanini postcode 2112,
Murdoch Hall Trustee Company Limited (an entity) located at East Tamaki, Auckland postcode 2013,
Carr, Colin Ronald (a director) located at Stonefields, Auckland postcode 1072. Businesscheck's information was last updated on 07 Apr 2024.

Current address Type Used since
64 Beaver Road, Rd 2, Pukekohe, 2677 Physical & service & registered 28 May 2004
Contact info
64 21 743794
Phone (Phone)
colincarr88@yahoo.co.nz
Email
Directors
Name and Address Role Period
Colin Ronald Carr
Stonefields, Auckland, 1072
Address used since 14 Apr 2020
East Tamaki, Auckland, 2016
Address used since 28 Oct 2017
Director 28 Oct 2017 - current
Margaret Lovelock
Rd 2, Pukekohe, 2677
Address used since 28 Oct 2017
Director 28 Oct 2017 - 26 Oct 2018
Ronald Carr
Rd 2, Pukekohe, 2677
Address used since 01 Mar 2017
Director 23 May 2001 - 28 Oct 2017
Addresses
Previous address Type Period
17 Hall Street, Pukekohe Physical & registered 23 May 2001 - 28 May 2004
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Fletcher, Joanne Elizabeth
Individual
Conifer Grove
Takanini
2112
09 Apr 2021 - current
Murdoch Hall Trustee Company Limited
Shareholder NZBN: 9429036325641
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
23 Apr 2018 - current
Carr, Colin Ronald
Director
Stonefields
Auckland
1072
23 Apr 2018 - current

Historic shareholders

Shareholder Name Address Period
Carr, Estate Ronald
Individual
Stonefields
Auckland
1072
23 Apr 2018 - 04 May 2023
Lovelock, Margaret
Individual
Rd 2
Pukekohe
2677
23 May 2001 - 07 Nov 2018
Carr, Ronald
Individual
Rd 2
Pukekohe
2677
23 May 2001 - 23 Apr 2018
Carr, Ronald
Individual
Rd 2
Pukekohe
2677
23 May 2001 - 23 Apr 2018
Rundle, Joanne Elizabeth
Individual
Conifer Grove
Takanini
2112
23 Apr 2018 - 09 Apr 2021
Rundle, Joanne Elizabeth
Individual
Conifer Grove
Takanini
2112
23 Apr 2018 - 09 Apr 2021
Lovelock, Margaret
Individual
Rd 2
Pukekohe
2677
23 May 2001 - 07 Nov 2018
Hall, Michael Peter
Individual
R D 4
Papakura
23 May 2001 - 23 Apr 2018
Location
Companies nearby