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General information

Chiverton Holdings Limited

Type: NZ Limited Company (Ltd)
9429037973841
New Zealand Business Number
881291
Company Number
Registered
Company Status

Chiverton Holdings Limited (New Zealand Business Number 9429037973841) was incorporated on 24 Oct 1997. 2 addresses are in use by the company: 24 Clifton Terrace, Clifton, Christchurch, 8081 (type: physical, service). 9C Stirling St, Christchurch had been their physical address, up until 11 Nov 2021. Chiverton Holdings Limited used other aliases, namely: Perpetual Finance Limited from 19 Dec 1997 to 19 Dec 1997, Perpetual Finance Limited (24 Oct 1997 to 19 Dec 1997). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20 shares (20% of shares), namely:
Prain, Justin William (an individual) located at Clifton, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 80% of all shares (80 shares); it includes
Prain, Justin William (an individual) - located at Clifton, Christchurch. Our information was last updated on 28 Mar 2024.

Current address Type Used since
24 Clifton Terrace, Clifton, Christchurch, 8081 Registered 18 Nov 2019
24 Clifton Terrace, Clifton, Christchurch, 8081 Physical & service 11 Nov 2021
Last updated:
Directors
Name and Address Role Period
Justin William Prain
Clifton, Christchurch, 8081
Address used since 03 Dec 2009
Director 19 Dec 1997 - current
Katherine Ruth Leslie
Clifton, Christchurch, 8081
Address used since 25 Sep 2023
Director 25 Sep 2023 - current
Thomas Alan Coull
12-24 Shrewsbury Street, Merivale, Christchurch,
Address used since 16 Dec 2002
Director 16 Dec 2002 - 14 Jan 2011
Garth Osmond Melville
Ponsonby, Auckland,
Address used since 24 Oct 1997
Director 24 Oct 1997 - 19 Dec 1997
Addresses
Previous address Type Period
9c Stirling St, Christchurch, 8014 Physical 18 Nov 2014 - 11 Nov 2021
9c Stirling St, Christchurch, 8014 Registered 18 Nov 2014 - 18 Nov 2019
C/- John J Clark, 182 Papanui Road, Christchurch Registered & physical 05 Sep 2002 - 18 Nov 2014
C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland Registered 12 Apr 2000 - 05 Sep 2002
C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland Registered 16 Jan 1998 - 12 Apr 2000
C/- Company Solutions Limited, 85 College Hill, Ponsonby, Auckland Physical 16 Jan 1998 - 16 Jan 1998
Hercus King & Co, 21-29 Broderick Road, Johnsonville, Wellington Physical 16 Jan 1998 - 05 Sep 2002
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
21 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20
Shareholder Name Address Period
Prain, Justin William
Individual 		Clifton
Christchurch
8081 		27 Nov 2003 - current
Shares Allocation #2 Number of Shares: 80
Shareholder Name Address Period
Prain, Justin William
Individual 		Clifton
Christchurch
8081 		27 Nov 2003 - current
Location
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