General information
Chedworth Properties Limited
Type: NZ Limited Company (Ltd)9429037271725
New Zealand Business Number
1033299
Company Number
Registered
Company Status
Chedworth Properties Limited (New Zealand Business Number 9429037271725) was launched on 28 Apr 2000. 2 addresses are currently in use by the company: 1St Floor, 1110 Victoria Street, Whitiora, Hamilton, 3200 (type: registered, physical). 16 Boundary Road, Claudelands, Hamilton had been their physical address, up to 12 Sep 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Pcl Limited (an entity) located at Hamilton Central, Hamilton postcode 3204. Our data was last updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 1110 Victoria Street, Whitiora, Hamilton, 3200 | Registered & physical & service | 12 Sep 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathon Russell Goodall Webb
Beerescourt, Hamilton, 3200
Address used since 25 Mar 2022
Beerescourt, Hamilton, 3200
Address used since 15 Sep 2017
Raglan, Raglan, 3225
Address used since 22 Sep 2015 |
Director | 28 Apr 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 16 Boundary Road, Claudelands, Hamilton, 3214 | Physical & registered | 05 Oct 2010 - 12 Sep 2019 |
| 16 Boundary Road, Hamilton | Registered & physical | 29 Sep 2003 - 05 Oct 2010 |
| C/- Hemi Edwards Bartels, 6 Hill Street, Hamilton | Physical & registered | 28 Apr 2000 - 29 Sep 2003 |
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Pcl Limited Shareholder NZBN: 9429041158333 Entity (NZ Limited Company) |
Hamilton Central Hamilton 3204 |
26 Aug 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chedworth Park Limited Shareholder NZBN: 9429040130491 Company Number: 183726 Entity |
28 Apr 2000 - 26 Aug 2015 | |
|
Chedworth Park Limited Shareholder NZBN: 9429040130491 Company Number: 183726 Entity |
28 Apr 2000 - 26 Aug 2015 |
Location
Companies nearby
 |
Alcohol & Drug Community Support Trust C/o Hemi Edwards Bartels Limited |
|
Mark Allen Engineering Limited 29c Oakley Avenue |
|
Downbeat Systems Limited 6b Boundary Road |
|
Dental Hygiene Services Limited 15 Boundary Road |
|
Brella Projects Limited 26 Oakley Avenue |
|
Smart Waikato Trust 26 Oakley Avenue |