General information

Chatton Properties (2004) Limited

Type: NZ Limited Company (Ltd)
9429037535360
New Zealand Business Number
969013
Company Number
Registered
Company Status

Chatton Properties (2004) Limited (NZBN 9429037535360) was launched on 14 Jul 1999. 2 addresses are in use by the company: 18 New Street, Nelson, 7010 (type: registered, physical). Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson had been their registered address, up until 20 Sep 2018. Chatton Properties (2004) Limited used other names, namely: Literace Limited from 14 Jul 1999 to 28 Apr 2004. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Le Gros, Paul Donald (an individual) located at Stepneyville, Nelson postcode 7010. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Whalley, Robin (an individual) - located at Stepneyville, Nelson. The Businesscheck database was updated on 12 Mar 2024.

Current address Type Used since
18 New Street, Nelson, 7010 Registered & physical & service 20 Sep 2018
Contact info
64 3 5482272
Phone
penroseproperty@gmail.com
Email (nzbn-reserved-invoice-email-address-purpose)
penroseproperty@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Peter Donald Hill
Rd1richmond, Nelson, 7081
Address used since 20 Jan 2016
Director 20 Jan 2016 - current
Christopher Howard Alldred
Atawhai, Nelson, 7010
Address used since 20 Jan 2016
Director 20 Jan 2016 - current
Anthony William Gowans
Gulf Harbour, Whangaparaoa, 0930
Address used since 14 Sep 2017
Nelson, 7011
Address used since 20 Jan 2016
Director 20 Jan 2016 - current
Paul Donald Le Gros
Nelson 7010,
Address used since 01 Apr 2010
Director 28 Apr 2004 - 07 Mar 2016
Robin Whalley
Stepneyville, Nelson, 7010
Address used since 31 Mar 2014
Director 28 Apr 2004 - 07 Mar 2016
Ann Phillipa Mace
Nelson,
Address used since 14 Jul 1999
Director 14 Jul 1999 - 28 Apr 2004
Addresses
Previous address Type Period
Whitby House, Level 3, 7 Alma Street, Buxton Square, Nelson, 7010 Registered & physical 17 Apr 2013 - 20 Sep 2018
Richards Woodhouse, 105 Trafalgar Street, Nelson 7010 Registered & physical 12 Apr 2010 - 17 Apr 2013
Richards Woodhouse, Level Two, 105 Trafalgar Street, Nelson Registered & physical 06 Jul 2005 - 12 Apr 2010
59 Brooklands Road, Nelson Registered & physical 20 Mar 2002 - 06 Jul 2005
159 Brooklands Road, Nelson Physical 04 Apr 2001 - 20 Mar 2002
16 Brook Street, Nelson Registered 04 Apr 2001 - 20 Mar 2002
16 Brook Street, Nelson Physical 04 Apr 2001 - 04 Apr 2001
16 Brook Street, Nelson Registered 12 Apr 2000 - 04 Apr 2001
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
12 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Le Gros, Paul Donald
Individual
Stepneyville
Nelson
7010
09 Aug 2004 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Whalley, Robin
Individual
Stepneyville
Nelson
7010
09 Aug 2004 - current

Historic shareholders

Shareholder Name Address Period
Mace, Ann Phillipa
Individual
Nelson
14 Jul 1999 - 09 Aug 2004
Location
Companies nearby
The Smokehouse Limited
Whitby House, Level 3
Linchpin Holdings Limited
7 Alma Street
Glenduan Holdings Limited
7 Alma Street
Buxton Nominees 2013 Limited
Whitby House, Level 3, 7 Alma Street
Nelson Eye Specialists Limited
Whitby House, Level 3, 7 Alma Street
The Oblong Space Limited
Whitby House, Level 3, 7 Alma Street