General information

Chesapeake Grove Limited

Type: NZ Limited Company (Ltd)
9429037157937
New Zealand Business Number
1061613
Company Number
Registered
Company Status

Chesapeake Grove Limited (issued an NZBN of 9429037157937) was incorporated on 25 Aug 2000. 2 addresses are currently in use by the company: 66 Aidanfield Drive, Aidanfield, Christchurch, 8025 (type: registered, service). 47C Harris Crescent, Papanui, Christchurch had been their registered address, up to 18 Apr 2023. 20 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 10 shares (50% of shares), namely:
Fergus, Donald Murdoch (an individual) located at Edgeware, Christchurch postcode 8013. When considering the second group, a total of 1 shareholder holds 50% of all shares (10 shares); it includes
Fergus, Joan (an individual) - located at Edgeware, Christchurch. Our database was last updated on 08 Apr 2024.

Current address Type Used since
47c Harris Crescent, Papanui, Christchurch, 8053 Physical 15 Mar 2016
66 Aidanfield Drive, Aidanfield, Christchurch, 8025 Registered & service 18 Apr 2023
Directors
Name and Address Role Period
Joan Fergus
Edgeware, Christchurch, 8013
Address used since 02 Mar 2012
Director 25 Aug 2000 - current
Donald Murdoch Fergus
Edgeware, Christchurch, 8013
Address used since 02 Mar 2012
Director 25 Aug 2000 - current
Christopher William Paulsen
Remuera, Auckland, 1050
Address used since 09 Mar 2016
Director 25 Aug 2000 - 26 Mar 2024
Addresses
Previous address Type Period
47c Harris Crescent, Papanui, Christchurch, 8053 Registered & service 15 Mar 2016 - 18 Apr 2023
Level 2 7/245 St Asaph Street, Christchurch Central, Christchurch, 8011 Registered & physical 23 Oct 2012 - 15 Mar 2016
Tax Matters Ltd, First Floor, 67 Victoria Street, Christchurch Registered & physical 19 Mar 2003 - 23 Oct 2012
C/- Harman & Co Solicitors, Level 19, Price Waterhouse Centre, 119 Armagh Street, Christchurch Physical & registered 25 Aug 2000 - 19 Mar 2003
Financial Data
Financial info
20
Total number of Shares
March
Annual return filing month
25 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Fergus, Donald Murdoch
Individual
Edgeware
Christchurch
8013
25 Aug 2000 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Fergus, Joan
Individual
Edgeware
Christchurch
8013
25 Aug 2000 - current
Location
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