Chatham House Limited
Type: NZ Limited Company (Ltd)Chatham House Limited (issued an NZBN of 9429038276422) was registered on 17 Jul 1996. 7 addresess are currently in use by the company: 297 Fergusson Drive, Heretaunga, Upper Hutt, 5018 (type: postal, office). 43 Whitemans Road, Silverstream had been their registered address, up to 02 Jun 2004. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Girdlestone, Adrienne Elaine (an individual) located at Heretaunga Upper Hutt 5018. In the second group, a total of 1 shareholder holds 99% of all shares (99 shares); it includes
Girdlestone, Roger John (an individual) - located at Heretaunga, Upper Hutt 5018. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued to Chatham House Limited. Businesscheck's data was last updated on 27 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 297 Fergusson Drive, Heretaunga, Upper Hutt | Other (Address for Records) & records (Address for Records) | 26 May 2004 |
| 297 Fergusson Drive, Heretaunga, Upper Hutt, 5018 | Registered & physical & service | 02 Jun 2004 |
| 297 Fergusson Drive, Heretaunga, Upper Hutt, 5018 | Postal & office & delivery | 19 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Roger John Girdlestone
Heretaunga, Upper Hutt, 5018
Address used since 18 Jul 2003 |
Director | 17 Jul 1996 - current |
| 297 Fergusson Drive , Heretaunga , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| 43 Whitemans Road, Silverstream | Registered | 11 Apr 2000 - 02 Jun 2004 |
| 365 Fergusson Drive, Heretaunga, Upper Hutt | Physical | 19 Mar 1999 - 02 Jun 2004 |
| 43 Whitemans Road, Silverstream | Physical | 19 Mar 1999 - 19 Mar 1999 |
| 43 Whitemans Road, Silverstream | Registered | 19 Mar 1999 - 11 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Girdlestone, Adrienne Elaine Individual |
Heretaunga Upper Hutt 5018 |
26 May 2010 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Girdlestone, Roger John Individual |
Heretaunga Upper Hutt 5018 |
26 May 2010 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Girdlestone, Adrienne Elaine Individual |
Heretaunga Upper Hutt |
17 Jul 1996 - 26 May 2010 |
|
Girdlestone, Roger John Individual |
Heretaunga Upper Hutt |
17 Jul 1996 - 26 May 2010 |
 |
Awesomeboards Limited 297 Fergusson Drive |
|
Ag Interests Limited 297 Fergusson Drive |
|
Pepper Constructors (wellington) Limited 287 Fergusson Drive |
|
Pugland Doggy Daycare Limited 4 Kiwi Street |
|
J & D Duncan Limited 6 Kiwi Street |
|
Purple Projects Limited 304 Fergusson Drive |
|
Purple Projects Limited 304 Fergusson Drive |
|
Solve It Limited 21 Golf Road |
|
Philen & Associates Limited 28d Marlborough Street |
|
Pupper Hutt Limited 57a Palmer Crescent |
|
Lorebella Limited 45 Sunbrae Drive |
|
A Sweet Consulting Limited 110 Kirton Drive |