General information
Chesterhope Truffles Limited
Type: NZ Limited Company (Ltd)9429037343583
New Zealand Business Number
1019896
Company Number
Registered
Company Status
Chesterhope Truffles Limited (issued a New Zealand Business Number of 9429037343583) was registered on 09 Mar 2000. 2 addresses are currently in use by the company: Level 2, 1 Wesley Street, Pukekohe, 2120 (type: registered, physical). Level 2, 1 Wesley Street, Pukekohe had been their registered address, up until 26 Jun 2014. Chesterhope Truffles Limited used other aliases, namely: Central Theatre Limited from 09 Mar 2000 to 29 Jul 2015. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Merrie, Alexander (an individual) located at Rd 3, Napier postcode 4183. Businesscheck's database was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, Auckland, 2120 | Service & physical | 04 Jul 2013 |
| Level 2, 1 Wesley Street, Pukekohe, 2120 | Registered | 26 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Alexander Merrie
Rd 3, Napier, 4183
Address used since 18 Jun 2014 |
Director | 09 Mar 2000 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 1 Wesley Street, Pukekohe, 2340 | Registered | 04 Jul 2013 - 26 Jun 2014 |
| C/- Campbell Tyson Limited, 17 Hall Street, Pukekohe, 2340 | Registered & physical | 26 Jun 2012 - 04 Jul 2013 |
| C/-campbell Tyson Cooper White Limited, 17 Hall Street, Pukekohe | Physical & registered | 28 Apr 2006 - 26 Jun 2012 |
| C/-cooper White & Associates Ltd, Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Registered & physical | 10 Jun 2004 - 28 Apr 2006 |
| Suite 2 Ground Floor, 12 Seddon Street, Pukekohe | Physical & registered | 28 Jun 2002 - 10 Jun 2004 |
| C/- Peter Raynes, Cooper White & Associates, 12 Seddon Street, Pukekohe | Registered | 19 Jun 2001 - 28 Jun 2002 |
| C/- Peter Raynes, Cooper White & Associates, 12 Seddon Street, Pukekohe | Registered | 12 Apr 2000 - 19 Jun 2001 |
| C/- Peter Raynes, Cooper White & Associates, 12 Seddon Street, Pukekohe | Physical | 09 Mar 2000 - 09 Mar 2000 |
| C/- Peter Raynes Ltd, Cooper White & Associates, 12 Seddon Street, Pukekohe | Physical | 09 Mar 2000 - 28 Jun 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Merrie, Alexander Individual |
Rd 3 Napier 4183 |
09 Mar 2000 - current |
Location
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