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General information

Chevallier Builders Limited

Type: NZ Limited Company (Ltd)
9429036993550
New Zealand Business Number
1118683
Company Number
Registered
Company Status

Chevallier Builders Limited (issued a New Zealand Business Number of 9429036993550) was started on 26 Feb 2001. 1 address is currently in use by the company: 6/13 Clarendon Road, St Heliers, Auckland, 1072 (type: registered, physical). 6/11 Clarendon Road, St Heliers, Auckland had been their registered address, until 04 Apr 2017. 100 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 5 shares (5% of shares), namely:
Catherine Preston (an individual) located at St Heliers, Auckland postcode 1071. When considering the second group, a total of 1 shareholder holds 5% of all shares (5 shares); it includes
Timothy Preston (an individual) - located at St Heliers, Auckland. Next there is the 3rd group of shareholders, share allocation (90 shares, 90%) belongs to 2 entities, namely:
Timothy Preston, located at St Heliers, Auckland (an individual),
Catherine Preston, located at St Heliers, Auckland (an individual). Our data was last updated on 27 Oct 2021.

Current address Type Used since
6/13 Clarendon Road, St Heliers, Auckland, 1072 Registered & physical 04 Apr 2017
Last updated:
Contact info
64 27 221041
Phone (Phone)
cpreston55@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Timothy Chevallier Preston
St Heliers, Auckland, 1071
Address used since 26 Mar 2018
Meadowbank, Auckland, 1072
Address used since 20 Apr 2016
Director 27 May 2013 - current
Catherine Mary Preston
Meadowbank, Auckland, 1072
Address used since 11 Apr 2014
Director 26 Feb 2001 - 26 Mar 2018
Timothy Chevallier Preston
Rd 2, Coromandel 3582,
Address used since 09 Apr 2008
Director 26 Feb 2001 - 27 Apr 2010
Addresses
Principal place of activity
Flat 6, 13 Clarendon Road , St Heliers , Auckland , 1071
Previous address Type Period
6/11 Clarendon Road, St Heliers, Auckland, 1072 Registered 15 Mar 2017 - 04 Apr 2017
6/11 Clarendon Road, St Heliers, Auckland, 1072 Physical 01 Mar 2017 - 04 Apr 2017
138c Gowing Drive, Meadowbank, Auckland, 1072 Physical 05 Jun 2013 - 01 Mar 2017
138c Gowing Drive, Meadowbank, Auckland, 1072 Registered 05 Jun 2013 - 15 Mar 2017
138 Gowing Drive, Meadowbank, Auckland, 1072 Registered & physical 26 Nov 2012 - 05 Jun 2013
113 Waipapa Place, Rd 2, Coromandel, 3582 Registered & physical 24 Jan 2011 - 26 Nov 2012
6 California Place, Glendowie, Auckland Physical & registered 04 May 2010 - 24 Jan 2011
113 Waipapa Place, Rd 2, Coromandel 3582 Physical & registered 16 Apr 2008 - 04 May 2010
107b Atkin Avenue, Mission Bay, Auckland Registered 04 Apr 2003 - 16 Apr 2008
Same As The Registered Office Physical 05 Jun 2002 - 16 Apr 2008
21b Mt Carmel Place, Meadowbank, Auckland Registered 05 Jun 2002 - 04 Apr 2003
39a Harapaki Road, Meadowbank, Auckland 5 Physical 01 Mar 2001 - 05 Jun 2002
39a Harapaki Road, Meadowbank, Auckland 5 Registered 26 Feb 2001 - 05 Jun 2002
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
30 Mar 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 5
Shareholder Name Address Period
Catherine Mary Preston
Individual 		St Heliers
Auckland
1071 		26 Feb 2001 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Timothy Chevallier Preston
Individual 		St Heliers
Auckland
1071 		26 Feb 2001 - current
Shares Allocation #3 Number of Shares: 90
Shareholder Name Address Period
Timothy Chevallier Preston
Individual 		St Heliers
Auckland
1071 		26 Feb 2001 - current
Catherine Mary Preston
Individual 		St Heliers
Auckland
1071 		26 Feb 2001 - current

Historic shareholders

Shareholder Name Address Period
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity 		29 Oct 2004 - 18 Nov 2012
Gosling Chapman Trustee Company Limited
Shareholder NZBN: 9429039939715
Company Number: 243602
Entity 		29 Oct 2004 - 18 Nov 2012
Location
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