Chucks Holdings Limited (issued a business number of 9429037054977) was incorporated on 12 Dec 2000. 2 addresses are in use by the company: 96 The Esplanade, Westshore, Napier, 4110 (type: registered, physical). Uhy Haines Norton (Auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 had been their registered address, up to 25 Sep 2008. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 500 shares (50 per cent of shares), namely:
Etherton, Charles Thomas (an individual) located at Westshore, Napier postcode 4110. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Etherton, Judith Olive (an individual) - located at Westshore, Napier. "Rental of commercial property" (business classification L671250) is the classification the Australian Bureau of Statistics issued Chucks Holdings Limited. Our information was last updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
96 The Esplanade, Westshore, Napier, 4110 | Registered & physical & service | 02 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Charles Thomas Etherton
Westshore, Napier, 4110
Address used since 24 Sep 2019
Rd 2, Kumeu, 0892
Address used since 01 Jan 2008 |
Director | 12 Dec 2000 - current |
Judith Olive Etherton
Westshore, Napier, 4110
Address used since 24 Sep 2019
Rd 2, Kumeu, 0892
Address used since 07 Dec 2018 |
Director | 07 Dec 2018 - current |
96 The Esplanade , Westshore , Napier , 4110 |
Previous address | Type | Period |
---|---|---|
Uhy Haines Norton (auckland) Limited, 22 Catherine Street, Henderson, Auckland 0612 | Registered & physical | 25 Sep 2008 - 25 Sep 2008 |
22 Catherine Street, Henderson, Auckland, 0612 | Registered & physical | 25 Sep 2008 - 02 Oct 2019 |
15 Edsel Street, Henderson | Physical & registered | 12 Jun 2002 - 25 Sep 2008 |
20-22 Catherine Street, Henderson, Auckland | Registered & physical | 12 Dec 2000 - 12 Jun 2002 |
Shareholder Name | Address | Period |
---|---|---|
Etherton, Charles Thomas Individual |
Westshore Napier 4110 |
12 Dec 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Etherton, Judith Olive Individual |
Westshore Napier 4110 |
07 Nov 2017 - current |
Griffiths Trustee Company Limited Uhy Haines Norton |
|
Mr Plumber Limited 22 Catherine Street |
|
Vartec Industrial 2015 Limited 22 Catherine Street |
|
Ngatiawa Developments Limited 22 Catherine Street |
|
Bethells Farmstay For Dogs Limited 22 Catherine Street |
|
The Mix New Zealand Limited 22 Catherine Street |
Railey Properties Limited 22 Catherine Street |
Fp Commercial Limited 22 Catherine Street |
Henderson Hospitality Investment Limited 83 Henderson Valley Road |
Howell Investments Limited 2 Septimus Place |
9b Corban Ave Limited 9 A Corban Ave |
Lk Property Limited 18 Rhinevale Close |