General information

Chatton Lea Holdings Limited

Type: NZ Limited Company (Ltd)

9429037557959

New Zealand Business Number

964817

Company Number

Registered

Company Status

Chatton Lea Holdings Limited (New Zealand Business Number 9429037557959) was registered on 21 Jun 1999. 2 addresses are currently in use by the company: 3 Fairfield Street, Gore, Gore, 9710 (type: registered, physical). 16 Main Street, Gore had been their registered address, until 19 Jul 2016. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Byars, Karen (an individual) located at Dunedin Central, Dunedin postcode 9016. In the second group, a total of 3 shareholders hold 96% of all shares (96 shares); it includes
Byars, Karen (an individual) - located at Dunedin Central, Dunedin,
Macdonald and Associates Trustees Limited (an entity) - located at Gore, Gore,
Byars, Ernest (an individual) - located at Dunedin Central, Dunedin. The next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Byars, Diane Lesley, located at Rd 3, Gore (an individual). Businesscheck's data was last updated on 25 Mar 2024.

Current address	Type	Used since
3 Fairfield Street, Gore, Gore, 9710	Registered & physical & service	19 Jul 2016

Last updated: 25 Mar 2024

Directors

Name and Address	Role	Period
Kelly-ann Byars No 3 Rd, Gore, 9773 Address used since 28 Jul 2015	Director	21 Jun 1999 - current
Ernest Byars Dunedin Central, Dunedin, 9016 Address used since 11 Jul 2016	Director	21 Jun 1999 - current
Matthew Scott Byars Rd 3, Gore, 9773 Address used since 11 Sep 2014	Director	11 Sep 2014 - current
Alan Raymond Macdonald Gore, Address used since 21 Jun 1999	Director	21 Jun 1999 - 08 Jun 2000

Addresses

Previous address	Type	Period
16 Main Street, Gore	Registered	13 Apr 2000 - 19 Jul 2016
16 Main Street, Gore	Registered	12 Apr 2000 - 13 Apr 2000
16 Main Street, Gore	Physical	21 Jun 1999 - 19 Jul 2016

Financial Data

Financial info

100

Total number of Shares

July

Annual return filing month

19 Jul 2023

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 1

Shareholder Name	Address	Period
Byars, Karen Individual	Dunedin Central Dunedin 9016	13 Sep 2004 - current

Shares Allocation #2 Number of Shares: 96

Shareholder Name	Address	Period
Byars, Karen Individual	Dunedin Central Dunedin 9016	13 Sep 2004 - current
Macdonald And Associates Trustees Limited Shareholder NZBN: 9429037566265 Entity (NZ Limited Company)	Gore Gore 9710	13 Sep 2004 - current
Byars, Ernest Individual	Dunedin Central Dunedin 9016	21 Jun 1999 - current

Shares Allocation #3 Number of Shares: 1

Shareholder Name	Address	Period
Byars, Diane Lesley Individual	Rd 3 Gore 9773	27 Oct 2015 - current

Shares Allocation #4 Number of Shares: 1

Shareholder Name	Address	Period
Byars, Ernest Individual	Dunedin Central Dunedin 9016	21 Jun 1999 - current

Shares Allocation #5 Number of Shares: 1

Shareholder Name	Address	Period
Byars, Matthew Scott Director	Rd 3 Gore 9773	27 Oct 2015 - current

Historic shareholders

Shareholder Name	Address	Period
Byars, Kelly-ann Individual	No 3rd Gore	21 Jun 1999 - 27 Jun 2010

Location

Companies nearby

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