General information
Cheltenham Investments Limited
Type: NZ Limited Company (Ltd)9429038722585
New Zealand Business Number
621856
Company Number
Registered
Company Status
Cheltenham Investments Limited (issued an NZ business number of 9429038722585) was launched on 30 Jun 1994. 2 addresses are in use by the company: Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 (type: physical, registered). 50 Customhouse Quay, Wellington had been their physical address, until 09 Jul 2018. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nelson Street Trustee Limited (an entity) located at 50 Customhouse Quay, Wellington postcode 6011. Our database was updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 50 Customhouse Quay, Wellington Central, Wellington, 6011 | Physical & registered & service | 09 Jul 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John William Meads
Kelburn, Wellington, 6012
Address used since 12 May 2010 |
Director | 01 Feb 2003 - current |
|
John Yardley
Petone, Lower Hutt, 5012
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - current |
| Michelle B. | Director | 09 Oct 2023 - current |
|
Andrea Bolton-riley
Lyall Bay, Wellington, 6022
Address used since 09 Oct 2023 |
Director | 09 Oct 2023 - current |
|
Simon Philip Mark
Ngaio, Wellington, 6035
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 31 Oct 2017 |
|
Graham George Tubb
Brooklyn, Wellington,
Address used since 30 Jun 1994 |
Director | 30 Jun 1994 - 01 Feb 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 50 Customhouse Quay, Wellington | Physical | 19 Aug 2008 - 09 Jul 2018 |
| 50 Customhouse Quay, Wellington | Registered | 25 Jul 2008 - 09 Jul 2018 |
| 1st Floor, 83 Nelson Street, Petone | Physical | 28 Jun 2001 - 19 Aug 2008 |
| 3rd Floor, 89 The Terrace, Wellington | Physical | 28 Jun 2001 - 28 Jun 2001 |
| 3rd Floor, 89 The Terrace, Wellington | Registered | 01 Dec 1997 - 25 Jul 2008 |
| 3rd Floor, 89 The Terrace, Wellington | Physical | 30 Jun 1994 - 28 Jun 2001 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
27 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Nelson Street Trustee Limited Shareholder NZBN: 9429046649423 Entity (NZ Limited Company) |
50 Customhouse Quay Wellington 6011 |
11 May 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Meads, John Individual |
Kelburn Wellington 6012 |
20 Oct 2014 - 11 May 2018 |
|
Mark, Simon Philip Individual |
Ngaio Wellington |
30 Jun 1994 - 11 May 2018 |
|
Tubb, Graham George Individual |
Brooklyn Wellington |
30 Jun 1994 - 20 Oct 2014 |
Location
Companies nearby
 |
Pipitea Partnership Limited 50 Customhouse Quay |
|
41 Pipitea Street Limited 50 Customhouse Quay |
|
Ferrovial Construction (new Zealand) Limited 50 Customhouse Quay |
|
Duncan Cotterill Wellington Trustee (2013) Limited 50 Customhouse Quay |
|
The Heart Research Institute (nz) Limited Level 1, Chartered Accountants House |
|
Duncan Cotterill Wellington Trustee (2012) Limited Level 2 |