General information

Woodchucks Limited

Type: NZ Limited Company (Ltd)
9429038711565
New Zealand Business Number
624794
Company Number
Registered
Company Status

Woodchucks Limited (issued a New Zealand Business Number of 9429038711565) was registered on 25 Aug 1993. 2 addresses are currently in use by the company: 54 Cass Street, Ashburton, 7700 (type: physical, registered). 100 Burnett Street, Ashburton had been their registered address, up to 20 Mar 2017. 2000 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500 shares (25 per cent of shares), namely:
Pg and Am Chalmers Trustee Limited (an entity) located at Mosgiel, Mosgiel postcode 9024. In the second group, a total of 2 shareholders hold 25 per cent of all shares (exactly 500 shares); it includes
Parr Trustee Services Limited (an entity) - located at Ashburton,
Parr, Eric Thomas (an individual) - located at Allenton, Ashburton. Next there is the 3rd group of shareholders, share allocation (500 shares, 25%) belongs to 1 entity, namely:
Chalmers, David James, located at Kenmure, Dunedin (an individual). Businesscheck's data was updated on 19 Apr 2024.

Current address Type Used since
54 Cass Street, Ashburton, 7700 Physical & registered & service 20 Mar 2017
Directors
Name and Address Role Period
Eric Thomas Parr
Allenton, Ashburton, 7700
Address used since 25 Mar 2019
Ashburton, 7700
Address used since 27 May 2015
Director 08 Nov 1993 - current
Peter Gerard Chalmers
Mosgiel, Mosgiel, 9024
Address used since 12 Apr 2022
Mosgiel, Mosgiel, 9024
Address used since 14 Apr 2010
Director 31 Mar 1994 - current
Jochem Pieter Bosscher
Ward, 7285
Address used since 31 Aug 2020
Mosgiel, Mosgiel, 9024
Address used since 20 Aug 2015
Director 31 Mar 1994 - current
David James Chalmers
Kenmure, Dunedin, 9011
Address used since 08 Jan 2004
Director 31 Mar 1994 - current
Wendy Louise Parr
Ashburton,
Address used since 08 Nov 1993
Director 08 Nov 1993 - 31 Mar 1994
Karina Rachael Gray
Ashburton,
Address used since 25 Aug 1993
Director 25 Aug 1993 - 08 Nov 1993
Doreen Monica Gray
Ashburton,
Address used since 25 Aug 1993
Director 25 Aug 1993 - 08 Nov 1993
Addresses
Previous address Type Period
100 Burnett Street, Ashburton Registered 06 May 2003 - 20 Mar 2017
100 Burnett Street, Ashburton Physical 29 May 1997 - 20 Mar 2017
Brian H Rollinson, Tancred Street Mall, Tancred Street, Ashburton Registered 17 Nov 1993 - 06 May 2003
Financial Data
Financial info
2000
Total number of Shares
April
Annual return filing month
10 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Pg And Am Chalmers Trustee Limited
Shareholder NZBN: 9429050295708
Entity (NZ Limited Company)
Mosgiel
Mosgiel
9024
12 Apr 2022 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Parr Trustee Services Limited
Shareholder NZBN: 9429046464569
Entity (NZ Limited Company)
Ashburton
7700
30 Sep 2019 - current
Parr, Eric Thomas
Individual
Allenton
Ashburton
7700
25 Aug 1993 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Chalmers, David James
Individual
Kenmure
Dunedin
27 Apr 2004 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Bosscher, Jochem Pieter
Individual
Ward
7285
25 Aug 1993 - current

Historic shareholders

Shareholder Name Address Period
Chalmers, Peter Gerald
Individual
Mosgiel
25 Aug 1993 - 12 Apr 2022
Argyle, Alister David
Individual
Ashburton
06 Jun 2008 - 30 Sep 2019
Chalmers, Peter Gerald
Individual
Mosgiel
25 Aug 1993 - 12 Apr 2022
Parr, David Samuel
Individual
Ashburton
25 Aug 1993 - 27 Jun 2010
Alister David, Argyle
Individual
Ashburton
18 Apr 2008 - 18 Apr 2008
Parr, Wendy Louise
Individual
Allenton
Ashburton
7700
25 Aug 1993 - 30 Sep 2019
Chalmers, Anne Mary
Individual
Mosgiel
25 Aug 1993 - 30 Sep 2019
Location
Companies nearby