General information
Chamonix Holdings Limited
Type: NZ Limited Company (Ltd)9429038375255
New Zealand Business Number
710625
Company Number
Registered
Company Status
Chamonix Holdings Limited (issued an NZ business number of 9429038375255) was registered on 08 Feb 1996. 3 addresses are in use by the company: Floor 17, 48 Emily Place, Auckland Central, Auckland, 1010 (type: physical, registered). Level 2, 142 Broadway, Newmarket, Auckland had been their registered address, until 13 May 2019. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Kirkpatrick, Andrew James Stewart (a director) located at Orakei, Auckland postcode 1071. Our database was updated on 02 May 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-alliott Nz Ltd, Ground Floor, 109 Carlton Gore Road, Newmarket | Other (Address For Share Register) | 15 May 2008 |
| Floor 17, 48 Emily Place, Auckland Central, Auckland, 1010 | Physical & registered & service | 13 May 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew James Stewart Kirkpatrick
Orakei, Auckland, 1071
Address used since 13 Sep 2006 |
Director | 13 Sep 2006 - current |
|
Christine Barbara Kirkpatrick
Orakei, Auckland, 1071
Address used since 13 Sep 2006 |
Director | 20 May 1997 - 23 Jul 2016 |
|
Christopher Calder Hamilton Allan
Auckland,
Address used since 08 Feb 1996 |
Director | 08 Feb 1996 - 20 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical | 03 Mar 2011 - 13 May 2019 |
| Alliott Nz Ltd, 109 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 24 Apr 2008 - 03 Mar 2011 |
| C/- Alliott Thompson Francis Ltd, Ground, Floor, Merck Sharp Dohme Bldg, 109, Carlton Gore Rd, Newmarket | Physical & registered | 05 Apr 2002 - 24 Apr 2008 |
| Level 2, 25 Teed Street, Newmarket, Auckland | Physical | 15 Jun 1997 - 05 Apr 2002 |
| 3/66 Wyndham Street, Auckland | Registered | 15 Jun 1997 - 05 Apr 2002 |
| 3/66 Wyndham Street, Auckland | Physical | 15 Jun 1997 - 15 Jun 1997 |
Financial Data
Financial info
1
Total number of Shares
May
Annual return filing month
30 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkpatrick, Andrew James Stewart Director |
Orakei Auckland 1071 |
02 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kirkpatrick, Christine Individual |
Orakei Auckland |
08 Feb 1996 - 02 May 2018 |
Location
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|
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K J M Holdings Limited Level 1, 145 Manukau Road |