General information
Cheyne Finance Limited
Type: NZ Limited Company (Ltd)9429037420956
New Zealand Business Number
1004335
Company Number
Registered
Company Status
Cheyne Finance Limited (NZBN 9429037420956) was registered on 03 Dec 1999. 2 addresses are in use by the company: 17 Strathallan Street, Timaru (type: registered, physical). 17 Strathallan Street, Timaru had been their registered address, up to 13 Apr 2000. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1000 shares (100% of shares), namely:
Strathallan Nominee Company Limited (an entity) located at Timaru. Businesscheck's data was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 17 Strathallan Street, Timaru | Service & physical | 03 Dec 1999 |
| 17 Strathallan Street, Timaru | Registered | 13 Apr 2000 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert Howard Vincent
Highfield, Timaru, 7910
Address used since 25 May 2016 |
Director | 03 Dec 1999 - current |
|
Kenneth Francis Mckenzie
Maori Hill, Timaru, 7910
Address used since 03 Jun 2010 |
Director | 03 Dec 1999 - current |
|
John Robert Mcglashan
Gleniti, Timaru, 7910
Address used since 03 Jun 2010 |
Director | 29 May 2006 - current |
|
David Robert Forman
Highfield, Timaru, 7910
Address used since 31 May 2011 |
Director | 01 Oct 2007 - 09 Apr 2018 |
|
Edward Oral Sullivan
Highfield, Timaru, 7910
Address used since 03 Jun 2010 |
Director | 21 Dec 2009 - 19 Feb 2015 |
|
Edward Oral Sullivan
Timaru,
Address used since 27 Mar 2009 |
Director | 27 Mar 2009 - 01 Jun 2009 |
|
Edward Oral Sullivan
Timaru,
Address used since 03 Dec 1999 |
Director | 03 Dec 1999 - 01 Nov 2008 |
|
Gaynor Joan Fanning
R D 4, Timaru,
Address used since 09 Jan 2001 |
Director | 09 Jan 2001 - 30 Sep 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17 Strathallan Street, Timaru | Registered | 12 Apr 2000 - 13 Apr 2000 |
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Strathallan Nominee Company Limited Shareholder NZBN: 9429039907417 Entity (NZ Limited Company) |
Timaru |
03 Dec 1999 - current |
Location
Companies nearby
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Hadlee & Brunton Recycling Limited 17 Strathallan Street |
|
Sakura Dairy Limited 17 Strathallan Street |
|
Rsm Trust Limited 17 Strathallan Street |
|
Barclay Nominees Limited 17 Strathallan Street |
|
Rsm Law Limited 17 Strathallan Street |
|
Lakeside Wanaka Limited 17 Strathallan Street |