General information
Chalmers Properties Limited
Type: NZ Limited Company (Ltd)9429037762155
New Zealand Business Number
925428
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671250 - Rental Of Commercial Property
Industry classification codes with description
Chalmers Properties Limited (issued an NZ business number of 9429037762155) was incorporated on 22 Sep 1998. 5 addresess are in use by the company: Po Box 8, Port Chalmers, Otago, 9050 (type: postal, office). 59 Pharazyn Street, Lower Hutt, Wellington had been their registered address, until 23 Jul 2005. 1000000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000000 shares (100% of shares), namely:
Port Otago Limited (an entity) located at Port Chalmers, Dunedin. "Rental of commercial property" (business classification L671250) is the category the Australian Bureau of Statistics issued to Chalmers Properties Limited. Our information was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Beach Street, Port Chalmers, Otago | Registered | 23 Jul 2005 |
| 15 Beach Street, Port Chalmers, Otago | Physical & service | 06 Nov 2007 |
| Po Box 8, Port Chalmers, Otago, 9050 | Postal | 07 Oct 2019 |
| 15 Beach Street, Port Chalmers, Otago, 9023 | Office & delivery | 07 Oct 2019 |
Contact info
64 3 4727890
Phone (Phone)
mroberts@portotago.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
mroberts@portotago.co.nz
Email
www.chalmersproperties.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Patrick Francis Heslin
Maori Hill, Dunedin, 9010
Address used since 04 Dec 2015 |
Director | 04 Dec 2015 - current |
|
Timothy Dunlop Gibson
Karori, Wellington, 6012
Address used since 02 May 2016
Auckland Central, Auckland, 1010
Address used since 29 Mar 2019 |
Director | 02 May 2016 - current |
|
Robert Jeffreys Fulton
Prebbleton, Prebbleton, 7604
Address used since 01 Jul 2020 |
Director | 01 Jul 2020 - current |
|
Rebecca Charlotte Lloyd
Kohimarama, Auckland, 1071
Address used since 01 May 2021 |
Director | 01 May 2021 - current |
|
Christopher Charles Hopkins
Musselburgh, Dunedin, 9013
Address used since 01 Jul 2022 |
Director | 01 Jul 2022 - current |
|
Anne Louise Mcleod
Maori Hill, Dunedin, 9010
Address used since 28 Jun 2023 |
Director | 28 Jun 2023 - current |
|
Richard Alexander Herd
Nelson South, Nelson, 7010
Address used since 01 Jan 2024 |
Director | 01 Jan 2024 - current |
|
Thomas Campbell
Windsor, Invercargill, 9810
Address used since 01 Feb 2018 |
Director | 01 Feb 2018 - 31 Dec 2023 |
|
Paul Rea
Millbrook Resort, Arrowtown, 9351
Address used since 14 Feb 2012 |
Director | 14 Feb 2012 - 31 Dec 2022 |
|
Deborah Jane Taylor
Rd 1, Queenstown, 9371
Address used since 10 Jun 2019 |
Director | 10 Jun 2019 - 31 Mar 2022 |
|
David John Faulkner
Rd 2, Upper Moutere, 7175
Address used since 17 Oct 2011 |
Director | 16 Feb 2010 - 31 Dec 2019 |
|
Edwin Gilmour Johnson
14 Guernsey Road, Rd1, Blenheim, 7271
Address used since 30 Oct 2015 |
Director | 18 Oct 2006 - 31 Dec 2018 |
|
Edward John Harvey
Campbells Bay, Auckland, 0630
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 31 Dec 2017 |
|
David Ross Black
Wanaka, Wanaka, 9305
Address used since 20 Jan 2011 |
Director | 18 Oct 2006 - 31 Dec 2015 |
|
Vincent Hugh Pooch
Burnside, Christchurch, 8053
Address used since 17 Sep 2009 |
Director | 12 Aug 2002 - 31 Jan 2015 |
|
Dougal Rillstone
Maori Hill, Dunedin, 9010
Address used since 22 Oct 2010 |
Director | 18 Oct 2006 - 05 Jun 2012 |
|
John William Gilks
Wanaka 9343, 9305
Address used since 18 Oct 2006 |
Director | 18 Oct 2006 - 10 Dec 2010 |
|
James Douglas Miller
Meadowstone, Wanaka,
Address used since 05 Jan 2007 |
Director | 22 Sep 1998 - 31 Mar 2009 |
|
George Latham Berry
19d R D, Oamaru,
Address used since 22 Sep 1998 |
Director | 22 Sep 1998 - 01 Apr 2008 |
|
Gregory Paul Hinton
Remuera, Auckland,
Address used since 12 Aug 2002 |
Director | 12 Aug 2002 - 06 Nov 2006 |
|
Ronald Douglas Anderson
Maori Hill, Dunedin,
Address used since 01 Dec 1998 |
Director | 01 Dec 1998 - 10 Oct 2006 |
|
John William Gilks
Dunedin,
Address used since 22 Sep 1998 |
Director | 22 Sep 1998 - 12 Aug 2002 |
|
David Ross Black
Dunedin,
Address used since 22 Sep 1998 |
Director | 22 Sep 1998 - 01 Feb 1999 |
|
Ian James Farquhar
Dunedin,
Address used since 22 Sep 1998 |
Director | 22 Sep 1998 - 09 Nov 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 15 Beach Street, Port Chalmers, Otago, 9023 | Office & delivery | 07 Oct 2019 |
Principal place of activity
| 15 Beach Street , Port Chalmers , Otago , 9023 |
| Previous address | Type | Period |
|---|---|---|
| 59 Pharazyn Street, Lower Hutt, Wellington | Registered | 04 Sep 2000 - 23 Jul 2005 |
| 5 Beach Street, Port Chalmers | Registered | 04 Sep 2000 - 04 Sep 2000 |
| 5 Beach Street, Port Chalmers | Registered | 12 Apr 2000 - 04 Sep 2000 |
| 5 Beach Street, Port Chalmers | Physical | 23 Sep 1998 - 06 Nov 2007 |
Financial Data
Financial info
1000000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Port Otago Limited Shareholder NZBN: 9429039444233 Entity (NZ Limited Company) |
Port Chalmers Dunedin |
22 Sep 1998 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Port Otago Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 396195 |
| Country of origin | NZ |
Location
Companies nearby
 |
Fiordland Pilot Services Limited 15 Beach Street |
|
Te Rapa Gateway Limited 15 Beach Street |
|
Port Otago Limited 15 Beach Street |
|
Shunheng NZ Limited 20a Beach Street |
|
Port Chalmers Recording Service Limited 2 Mount Street |
|
Port Chalmers Historical Society Incorporated Port Chalmers Museum |
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