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General information

Chatham Hardware Limited

Type: NZ Limited Company (Ltd)
9429038445101
New Zealand Business Number
687680
Company Number
Registered
Company Status

Chatham Hardware Limited (NZBN 9429038445101) was started on 17 Aug 1995. 2 addresses are currently in use by the company: 36A Sir William Pickering Drive, Burnside, Christchurch, 8053 (type: registered, physical). Level 2, 14 Dundas Street, Christchurch Central, Christchurch had been their physical address, until 03 Mar 2022. Chatham Hardware Limited used other aliases, namely: Norcro Limited from 03 Oct 1995 to 25 Nov 1998, Malco Shelf No. 23 Limited (17 Aug 1995 to 03 Oct 1995). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 50 shares (50 per cent of shares), namely:
Croon, Valentine (an individual) located at Chatham Islands. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Croon, Monique (an individual) - located at Chatham Islands. Our database was last updated on 07 Apr 2024.

Current address Type Used since
36a Sir William Pickering Drive, Burnside, Christchurch, 8053 Registered & physical & service 03 Mar 2022
Last updated:
Directors
Name and Address Role Period
Monique Croon
Chatham Islands, 8942
Address used since 09 Dec 2015
Director 19 Oct 1995 - current
Valentine Croon
Chatham Islands, 8942
Address used since 09 Dec 2015
Director 24 Nov 1998 - current
Simon Norman
Chatham Islands,
Address used since 19 Oct 1995
Director 19 Oct 1995 - 24 Nov 1998
James Michael Kirkland
Christchurch,
Address used since 17 Aug 1995
Director 17 Aug 1995 - 19 Oct 1995
Ernest John Tait
Christchurch,
Address used since 17 Aug 1995
Director 17 Aug 1995 - 19 Oct 1995
Lee Michael Christopher Robinson
Christchurch,
Address used since 17 Aug 1995
Director 17 Aug 1995 - 19 Oct 1995
Addresses
Previous address Type Period
Level 2, 14 Dundas Street, Christchurch Central, Christchurch, 8011 Physical & registered 24 Dec 2014 - 03 Mar 2022
518 Colombo Street, Christchurch Central, Christchurch, 8011 Registered & physical 09 Nov 2012 - 24 Dec 2014
355 Riccarton Road, Upper Riccarton, Christchurch, 8041 Registered & physical 08 Nov 2011 - 09 Nov 2012
C/- Malley & Co., 10th Floor, 47 Cathedral Square, Christchurch Physical & registered 11 Dec 2002 - 08 Nov 2011
C/- Malley & Co, 7th Floor, Amp Centre,, 47 Cathedral Square, Christchurch Physical & registered 17 Aug 1995 - 11 Dec 2002
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Croon, Valentine
Individual 		Chatham Islands
 17 Aug 1995 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Croon, Monique
Individual 		Chatham Islands
 17 Aug 1995 - current
Location
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