General information
Chibnall Nominees Limited
Type: NZ Limited Company (Ltd)9429037618445
New Zealand Business Number
953409
Company Number
Registered
Company Status
Chibnall Nominees Limited (issued an NZ business identifier of 9429037618445) was registered on 08 Apr 1999. 2 addresses are in use by the company: Accounting & Taxation Centre Ltd, 13-17 Putaitai Street, Stoke, Nelson, 7041 (type: registered, physical). Accounting & Taxation Centre Ltd, 13-17 Putaitai Street, Stoke, Nelson had been their registered address, up to 19 Mar 2015. 200 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 200 shares (100% of shares), namely:
Chibnall, Frances Margurita (an individual) located at Mapua, Mapua postcode 7005. Businesscheck's information was updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Accounting & Taxation Centre Ltd, 13-17 Putaitai Street, Stoke, Nelson, 7041 | Registered & physical & service | 19 Mar 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Frances Margurita Chibnall
Mapua, Mapua, 7005
Address used since 17 Feb 2017 |
Director | 08 Apr 1999 - current |
|
Michael Anthony Chibnall
R D 2, Motueka,
Address used since 09 Mar 2005 |
Director | 08 Apr 1999 - 15 May 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Accounting & Taxation Centre Ltd, 13-17 Putaitai Street, Stoke, Nelson | Registered & physical | 08 May 2007 - 19 Mar 2015 |
| C/o Polson Higgs, Level 6, Clarendon, Tower, Cnr Worcester Str & Oxford, Tce, Christchurch | Physical | 29 Mar 2005 - 08 May 2007 |
| Polson Higgs, Level 6, Clarendon Tower, Cnr. Worcester St & Oxford Tce, Christchurch | Registered | 29 Mar 2005 - 08 May 2007 |
| C/ White Fox Jones (k J Jones), Level 7, Langwood House, Cnr Armagh Str & Oxford, Tce, Christchurch | Registered | 16 Oct 2000 - 29 Mar 2005 |
| C/o Polson Higgs & Co, Level 6, Clarendon Tower, Cnr Worcester St &, Oxford Tce, Christchurch | Physical | 16 Oct 2000 - 29 Mar 2005 |
| C/ White Fox Jones (k J Jones), Level 7, Langwood House, Cnr Armagh Str & Oxford, Tce, Christchurch | Physical | 16 Oct 2000 - 16 Oct 2000 |
| C/ White Fox Jones (k J Jones), Level 7, Langwood House, Cnr Armagh Str & Oxford, Tce, Christchurch | Registered | 12 Apr 2000 - 16 Oct 2000 |
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
20 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Chibnall, Frances Margurita Individual |
Mapua Mapua 7005 |
08 Apr 1999 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chibnall, Michael Anthony Individual |
R D 2 Motueka |
08 Apr 1999 - 02 Apr 2012 |
Location
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|
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|
Wilkes Contracting Limited 13-17 Putaitai Street |
|
Classic Contours Limited 13-17 Putaitai Street |