General information
Cheviot Properties Limited
Type: NZ Limited Company (Ltd)9429037198947
New Zealand Business Number
1048115
Company Number
Registered
Company Status
Cheviot Properties Limited (issued an NZ business number of 9429037198947) was incorporated on 13 Jul 2000. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 26 May 2020. 700 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 700 shares (100 per cent of shares), namely:
Ross, Alexander William (an individual) located at Rd 4, Cambridge postcode 3496. Businesscheck's information was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 26 May 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander William Ross
Rd 4, Cambridge, 3496
Address used since 29 May 2013 |
Director | 09 Nov 2000 - current |
|
Benjamin Caleb Field
Ponsonby, Auckland,
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 09 Nov 2000 |
|
Wayne Richard Johnson
Northcote, Auckland,
Address used since 13 Jul 2000 |
Director | 13 Jul 2000 - 09 Nov 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 31 Oct 2014 - 26 May 2020 |
| C/- Lock & Partners Ltd, 1st Level, 171 Hobson Street, Auckland | Physical | 19 May 2002 - 31 Oct 2014 |
| C/- Lock & Partners, 1st Floor, 133 Vincent Street, Auckland | Registered | 18 Oct 2001 - 18 Oct 2001 |
| C/- Lock & Partners Limited, 1st Level, 171 Hobson Street, Auckland | Registered | 18 Oct 2001 - 31 Oct 2014 |
| C/- Lock & Partners Ltd, 1st Floor, Vincent Street, Auckland | Physical | 29 May 2001 - 19 May 2002 |
| 1 La Roche Place, Northcote, Auckland | Physical | 29 May 2001 - 29 May 2001 |
| 1 La Roche Place, Northcote, Auckland | Registered | 07 Dec 2000 - 18 Oct 2001 |
Financial Data
Financial info
700
Total number of Shares
May
Annual return filing month
31 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 700
| Shareholder Name | Address | Period |
|---|---|---|
|
Ross, Alexander William Individual |
Rd 4 Cambridge 3496 |
21 Jun 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Albatross Company Limited Shareholder NZBN: 9429038231766 Company Number: 827941 Entity |
Freemans Bay Auckland 1011 |
13 Jul 2000 - 21 Jun 2022 |
|
Albatross Company Limited Shareholder NZBN: 9429038231766 Company Number: 827941 Entity |
Freemans Bay Auckland 1011 |
13 Jul 2000 - 21 Jun 2022 |
Location
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