Chippewa Falls Holdings Limited
Type: NZ Limited Company (Ltd)Chippewa Falls Holdings Limited (NZBN 9429037729417) was incorporated on 11 Nov 1998. 3 addresses are in use by the company: Po Box 11303, Manners Street, Wellington, 6142 (type: postal, physical). Level 7, 44 Victoria Street, Wellington had been their registered address, up until 30 Mar 2017. Chippewa Falls Holdings Limited used other aliases, namely: Chippewa Falls Holdings Limited from 04 Aug 2000 to 01 Aug 2001, El Bonk Limited (11 Nov 1998 to 04 Aug 2000). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 49 shares (49 per cent of shares), namely:
Pearce, David Richard (an individual) located at Rd 5, Matakana postcode 0985. As far as the second group is concerned, a total of 1 shareholder holds 2 per cent of all shares (exactly 2 shares); it includes
Williams, Derek Mcclement (an individual) - located at Rd 1, Greytown. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued Chippewa Falls Holdings Limited. The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 44 Victoria Street, Wellington, 6011 | Registered & physical & service | 30 Mar 2017 |
| Po Box 11303, Manners Street, Wellington, 6142 | Postal | 04 Sep 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
David Richard Pearce
Rd 5, Matakana, 0985
Address used since 10 Sep 2018
Bayswater, North Shore City, 0622
Address used since 02 Sep 2010 |
Director | 02 Jul 2007 - current |
|
Derek Mcclement Williams
Rd 1, Greytown, 5794
Address used since 22 Dec 2020 |
Director | 22 Dec 2020 - current |
|
Marlies Butland-delfos
Oakura, 4314
Address used since 02 Sep 2020
Oakura, Oakura, 4314
Address used since 13 Sep 2013
Oakura, Oakura, 4314
Address used since 10 Sep 2018 |
Director | 02 Jul 2007 - 25 Jun 2022 |
|
Derek Mcclement Williams
44 Victoria Street, Wellington,
Address used since 01 Mar 2006 |
Director | 11 Nov 1998 - 02 Jul 2007 |
|
Brenda Joyce Williams
Khandallah, Wellington,
Address used since 15 Jun 2000 |
Director | 15 Jun 2000 - 01 Mar 2006 |
|
Brent Kevin Hayden
Eastbourne, Wellington,
Address used since 11 Nov 1998 |
Director | 11 Nov 1998 - 13 Jun 2000 |
|
David Pearce
Plimmerton,
Address used since 11 Nov 1998 |
Director | 11 Nov 1998 - 13 Jun 2000 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 44 Victoria Street, Wellington | Registered & physical | 17 Aug 2006 - 30 Mar 2017 |
| Level 2, 90 The Terrace, Wellington | Registered & physical | 19 Apr 2004 - 17 Aug 2006 |
| 24 Satara Crescent, Khandallah, Wellington | Physical | 11 Aug 2000 - 19 Apr 2004 |
| Level 2, Wakefield House, 90 The Terrace, Wellington | Physical | 11 Aug 2000 - 11 Aug 2000 |
| Level 2, Wakefield House, 90 The Terrace, Wellington | Registered | 11 Aug 2000 - 19 Apr 2004 |
| Level 2, Wakefield House, 90 The Terrace, Wellington | Registered | 12 Apr 2000 - 11 Aug 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, David Richard Individual |
Rd 5 Matakana 0985 |
02 Jul 2007 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Derek Mcclement Individual |
Rd 1 Greytown 5794 |
21 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Derek Mcclement Individual |
44 Victoria Street Wellington |
11 Nov 1998 - 21 Sep 2006 |
|
Butland-delfos, Marlies Individual |
Oakura 4314 |
19 Apr 2004 - 27 Jun 2022 |
|
Millar, Leonard Individual |
44 Victoria Street Wellington |
19 Apr 2004 - 21 Sep 2006 |
|
Williams, Brenda Joyce Individual |
Khandallah Wellington |
19 Apr 2004 - 19 Apr 2004 |
 |
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