General information

Chalton Holdings Limited

Type: NZ Limited Company (Ltd)
9429038374975
New Zealand Business Number
710835
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696235 - Forestry Ownership Or Management (excluding Field Operations)
Industry classification codes with description

Chalton Holdings Limited (issued an NZBN of 9429038374975) was launched on 16 Jan 1996. 4 addresses are currently in use by the company: 22 Langford Place, Rd 2, Dairy Flat, 0792 (type: physical, service). 77 Aberley Road, Schnapper Rock, Auckland had been their registered address, until 13 May 2020. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Osborne, Claudine Fredirka (an individual) located at Dairy Flat, Auckland postcode 0792. "Forestry ownership or management (excluding field operations)" (business classification M696235) is the classification the ABS issued to Chalton Holdings Limited. Our database was last updated on 01 Mar 2024.

Current address Type Used since
22 Langford Place, Rd 2, Dairy Flat, 0792 Other (Address For Share Register) & shareregister (Address For Share Register) 05 May 2020
22 Langford Place, Rd 2, Dairy Flat, 0792 Registered 13 May 2020
22 Langford Place, Rd 2, Dairy Flat, 0792 Physical & service 20 May 2020
Contact info
64 09 4158440
Phone (Phone)
claudine@r2o.net.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Claudine Fredrika Chalton
Dairy Flat, Auckland, 0792
Address used since 05 May 2020
Schnapper Rock, North Shore City, 0632
Address used since 04 Jun 2010
Director 16 Jan 1996 - current
Andrew Stuart Chalton
Albany, Auckland,
Address used since 16 Jan 1996
Director 16 Jan 1996 - 17 May 2001
Addresses
Principal place of activity
22 Langford Place , Rd 2 , Dairy Flat , 0792
Previous address Type Period
77 Aberley Road, Schnapper Rock, Auckland, 0632 Registered 29 Mar 2010 - 13 May 2020
77 Aberley Road, Schnapper Rock, Auckland, 0632 Physical 29 Mar 2010 - 20 May 2020
17 Candlestick Place, Albany, Auckland, New Zealand Physical & registered 19 Apr 2007 - 29 Mar 2010
31 Pitoitoi Ave, Greenhithe, Auckland Registered 26 May 2003 - 19 Apr 2007
67 Te Kanawa Crescent, Henderson, Auckland Registered 03 May 2002 - 26 May 2003
67 Te Kanawa Crescent, Henderson, Auckland Physical 24 May 2001 - 19 Apr 2007
1 Mandeville Place, Albany, Auckland Physical 24 May 2001 - 24 May 2001
31 Pitoitoi Ave, Greenhithe, Auckland Physical 24 May 2001 - 24 May 2001
10 Thalia Place, Glenfield, Auckland Registered 15 May 1999 - 03 May 2002
10 Thalia Place, Glenfield, Auckland Physical 15 May 1999 - 24 May 2001
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
Shareholder Name Address Period
Osborne, Claudine Fredirka
Individual
Dairy Flat
Auckland
0792
16 Jan 1996 - current
Location
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