Chelsea Resources Limited
Type: NZ Limited Company (Ltd)Chelsea Resources Limited (issued an NZ business number of 9429037652340) was registered on 26 Feb 1999. 5 addresess are currently in use by the company: 6 Ogilvy Terrace, Plimmerton, Porirua, 5026 (type: postal, office). 21 Broderick Road, Johnsonville, Wellington had been their physical address, up until 25 Sep 2014. Chelsea Resources Limited used other aliases, namely: Montage Resources Limited from 26 Feb 1999 to 11 Mar 1999. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50 per cent of shares), namely:
Earl, Carol Ann (an individual) located at Plimmerton, Porirua City. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Earl, David Charles (an individual) - located at Plimmerton, Porirua City. Our information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 6 Ogilvy Terrace, Plimmerton, Porirua, 5026 | Physical & registered & service | 25 Sep 2014 |
| 6 Ogilvy Terrace, Plimmerton, Porirua, 5026 | Postal & office & delivery | 05 Sep 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Carol Ann Earl
Plimmerton, Porirua City, 5026
Address used since 21 Jul 2006 |
Director | 03 Mar 1999 - current |
|
David Charles Earl
Plimmerton, Porirua City, 5026
Address used since 20 Jul 2006 |
Director | 03 Mar 1999 - current |
|
Garth Osmond Melville
Devonport, Auckland,
Address used since 26 Feb 1999 |
Director | 26 Feb 1999 - 03 Mar 1999 |
| 6 Ogilvy Terrace , Plimmerton , Porirua , 5026 |
| Previous address | Type | Period |
|---|---|---|
| 21 Broderick Road, Johnsonville, Wellington, 6037 | Physical & registered | 17 Jul 2012 - 25 Sep 2014 |
| Suite 406, Level 4, North City Shopping Centre, Porirua City | Registered & physical | 28 Jul 2006 - 17 Jul 2012 |
| 85 College Hill, Ponsonby, Auckland | Registered | 12 Apr 2000 - 28 Jul 2006 |
| 85 College Hill, Ponsonby, Auckland | Physical | 18 Mar 1999 - 18 Mar 1999 |
| 1 Mahoe Street, Linden, Wellington | Physical | 18 Mar 1999 - 28 Jul 2006 |
| 85 College Hill, Ponsonby, Auckland | Registered | 18 Mar 1999 - 12 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl, Carol Ann Individual |
Plimmerton Porirua City |
26 Feb 1999 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Earl, David Charles Individual |
Plimmerton Porirua City |
26 Feb 1999 - current |
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