General information

Chrisp Holdings Limited

Type: NZ Limited Company (Ltd)
9429037330439
New Zealand Business Number
1021832
Company Number
Registered
Company Status

Chrisp Holdings Limited (issued an NZBN of 9429037330439) was registered on 29 Mar 2000. 2 addresses are currently in use by the company: 16 Birch Street, Hilltop, Taupo, 3330 (type: registered, service). 25A Riverglade Drive, Rd 3, Hamilton had been their registered address, up until 01 Mar 2024. Chrisp Holdings Limited used other aliases, namely: Environmental Management Services (Chrisp) Limited from 29 Mar 2000 to 03 Apr 2017. 300 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 30 shares (10 per cent of shares), namely:
Chrisp, Mark Bulpitt (an individual) located at Hilltop, Taupo postcode 3330. When considering the second group, a total of 2 shareholders hold 90 per cent of all shares (exactly 270 shares); it includes
Chrisp, Mark Bulpitt (an individual) - located at Hilltop, Taupo,
Van Schagen, Johan Christiaan (an individual) - located at Fairfield, Hamilton. Our information was updated on 07 Apr 2024.

Current address Type Used since
25a Riverglade Drive, Rd 3, Hamilton, 3283 Physical 03 Mar 2014
16 Birch Street, Hilltop, Taupo, 3330 Registered & service 01 Mar 2024
Directors
Name and Address Role Period
Mark Bulpitt Chrisp
Hilltop, Taupo, 3330
Address used since 22 Feb 2024
Rd 3, Hamilton, 3283
Address used since 01 Feb 2014
Director 29 Mar 2000 - current
Addresses
Previous address Type Period
25a Riverglade Drive, Rd 3, Hamilton, 3283 Registered & service 03 Mar 2014 - 01 Mar 2024
397 Mystery Creek Road, Hamilton Registered 13 Apr 2000 - 03 Mar 2014
397 Mystery Creek Road, Hamilton Registered 12 Apr 2000 - 13 Apr 2000
397 Mystery Creek Road, Hamilton Physical 29 Mar 2000 - 03 Mar 2014
Financial Data
Financial info
300
Total number of Shares
February
Annual return filing month
22 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Chrisp, Mark Bulpitt
Individual
Hilltop
Taupo
3330
29 Mar 2000 - current
Shares Allocation #2 Number of Shares: 270
Shareholder Name Address Period
Chrisp, Mark Bulpitt
Individual
Hilltop
Taupo
3330
29 Mar 2000 - current
Van Schagen, Johan Christiaan
Individual
Fairfield
Hamilton
3214
08 Mar 2010 - current

Historic shareholders

Shareholder Name Address Period
Macdonald, Bernard John
Individual
Whatawhata
29 Mar 2000 - 08 Mar 2010
Milne, Sarah Marie
Individual
Hamilton
29 Mar 2000 - 08 Mar 2010
Location
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