General information
Cheal Consultants Limited
Type: NZ Limited Company (Ltd)9429038789670
New Zealand Business Number
605767
Company Number
Registered
Company Status
Cheal Consultants Limited (issued an NZBN of 9429038789670) was started on 04 Feb 1994. 2 addresses are currently in use by the company: 44 Heuheu Street, Taupo, Taupo, 3330 (type: physical, service). Towngate Building, 44 Heuheu Street, Taupo had been their physical address, until 27 Feb 2019. Cheal Consultants Limited used other aliases, namely: Cheal Hindess Battersby & Norrie Limited from 04 Feb 1994 to 24 Jun 2002. 3000 shares are issued to 31 shareholders who belong to 15 shareholder groups. The first group contains 3 entities and holds 90 shares (3% of shares), namely:
Le Pine Trustees Limited (an entity) located at Taupo,
Moss, Vicki Elizabeth (an individual) located at Hilltop, Taupo postcode 3330,
Moss, Anthony Graham (an individual) located at Hilltop, Taupo postcode 3330. As far as the second group is concerned, a total of 2 shareholders hold 20% of all shares (exactly 600 shares); it includes
Davies, Amanda Lee (an individual) - located at Rotorua, Rotorua,
Davies, Nicholas Gordon (an individual) - located at Rotorua, Rotorua. Next there is the 3rd group of shareholders, share allocation (60 shares, 2%) belongs to 1 entity, namely:
Walker, Scott Nathan, located at Rd 1, Hamilton (an individual). The Businesscheck data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 44 Heuheu Street, Taupo, 3330 | Registered | 30 Nov 2018 |
| 44 Heuheu Street, Taupo, Taupo, 3330 | Physical & service | 27 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Graeme Forsyth
Rangatira Park, Taupo, 3330
Address used since 14 Jul 2015 |
Director | 02 Apr 2001 - current |
|
Douglas John Troon
Hauraki, Auckland, 0622
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - current |
|
Anthony Graham Moss
Hilltop, Taupo, 3330
Address used since 01 May 2018 |
Director | 01 May 2018 - current |
|
Nicholas Gordon Davies
Owhata, Rotorua, 3010
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Philip Wayne Rielly
Rd 4, Taupo, 3384
Address used since 25 Oct 2013 |
Director | 25 Oct 2013 - 31 Mar 2024 |
|
Philip William Muir Battersby
Waipahihi, Taupo, 3330
Address used since 08 Jul 2013 |
Director | 04 Feb 1994 - 29 Mar 2019 |
|
Robert Stephen Marshall
Hilltop, Taupo, 3330
Address used since 03 Dec 2010 |
Director | 15 Jul 2005 - 27 Sep 2012 |
|
John Alexander Norrie
Taupo,
Address used since 04 Feb 1994 |
Director | 04 Feb 1994 - 01 Oct 2002 |
|
John Henry Hindess
Taupo,
Address used since 04 Feb 1994 |
Director | 04 Feb 1994 - 20 May 1998 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Towngate Building, 44 Heuheu Street, Taupo, 3330 | Physical | 13 Jul 2001 - 27 Feb 2019 |
| C/- Stretton & Co, 44 Heu Heu St, Taupo | Physical | 13 Jul 2001 - 13 Jul 2001 |
| C/- Stretton & Co, 44 Heu Heu Street, Taupo | Physical | 26 Jul 2000 - 13 Jul 2001 |
| 44 Heu Heu St, Taupo | Registered | 26 Jul 2000 - 30 Nov 2018 |
| C/- Stretton & Co, 44 Heu Heu Street, Taupo | Registered | 26 Jul 2000 - 26 Jul 2000 |
| C/o Offices Of Chapman Giller Roe, 107 Heu Heu Street, Taupo | Registered | 25 Jul 2000 - 26 Jul 2000 |
| C/o Offices Of Chapman Giller Roe, 107 Heu Heu Street, Taupo | Physical | 24 Jul 2000 - 26 Jul 2000 |
| 107 Heu Heu Street, Taupo | Registered | 10 Mar 1997 - 25 Jul 2000 |
Financial Data
Financial info
3000
Total number of Shares
July
Annual return filing month
23 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Entity (NZ Limited Company) |
Taupo |
04 Feb 1994 - current |
|
Moss, Vicki Elizabeth Individual |
Hilltop Taupo 3330 |
21 Oct 2008 - current |
|
Moss, Anthony Graham Individual |
Hilltop Taupo 3330 |
21 Oct 2008 - current |
Shares Allocation #2 Number of Shares: 600
| Shareholder Name | Address | Period |
|---|---|---|
|
Davies, Amanda Lee Individual |
Rotorua Rotorua 3010 |
08 Sep 2016 - current |
|
Davies, Nicholas Gordon Individual |
Rotorua Rotorua 3010 |
08 Sep 2016 - current |
Shares Allocation #3 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Walker, Scott Nathan Individual |
Rd 1 Hamilton 3281 |
03 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Davison, Corey Ross Individual |
Rd 1 Taupo 3377 |
03 Apr 2023 - current |
|
Hunt, Sarah Margarette Individual |
Rd 1 Taupo 3377 |
03 Apr 2023 - current |
|
Bfa Trustees No 62 Limited Shareholder NZBN: 9429050644254 Entity (NZ Limited Company) |
Taupo Taupo 3330 |
03 Apr 2023 - current |
Shares Allocation #5 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Kit Clews Trustee Limited Shareholder NZBN: 9429036237371 Entity (NZ Limited Company) |
18 Hammond Street Hamilton |
01 Jul 2019 - current |
|
Mccracken, Linda Doris Individual |
Rd 8 Hamilton 3288 |
01 Jul 2019 - current |
|
Mccracken, David Vernon Individual |
Rd 8 Hamilton 3288 |
01 Jul 2019 - current |
Shares Allocation #6 Number of Shares: 120
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin-smith, Alan Individual |
Taradale Napier 4112 |
01 Apr 2019 - current |
Shares Allocation #7 Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairere Trustees Limited Shareholder NZBN: 9429032613100 Entity (NZ Limited Company) |
Wanganui 4500 |
08 Sep 2016 - current |
|
Sherrit, Dean Individual |
Whanganui Whanganui 4500 |
08 Sep 2016 - current |
Shares Allocation #8 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Prasad, Swastika Seema Individual |
Nukuhau Taupo 3330 |
03 Apr 2023 - current |
|
Lpt Trustees No. 308 Limited Shareholder NZBN: 9429050855094 Entity (NZ Limited Company) |
Taupo 3330 |
03 Apr 2023 - current |
|
Prasad, Sunil Individual |
Nukuhau Taupo 3330 |
03 Apr 2023 - current |
Shares Allocation #9 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Gq Trustees Limited Shareholder NZBN: 9429034915097 Entity (NZ Limited Company) |
New Plymouth New Plymouth 4310 |
03 Apr 2023 - current |
|
Eagles, Catriona Mary Pasley Individual |
Rd 5 Taupo 3385 |
03 Apr 2023 - current |
Shares Allocation #10 Number of Shares: 240
| Shareholder Name | Address | Period |
|---|---|---|
|
Dpa Trustees D Limited Shareholder NZBN: 9429033160115 Entity (NZ Limited Company) |
Taupo |
21 Oct 2008 - current |
|
Hawke, Rebecca Jayne Individual |
Hilltop Taupo 3330 |
21 Oct 2008 - current |
|
Hawke, Wayne Andrew Individual |
Hilltop Taupo 3330 |
21 Oct 2008 - current |
Shares Allocation #11 Number of Shares: 540
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Entity (NZ Limited Company) |
Taupo |
21 Oct 2008 - current |
|
Moss, Vicki Elizabeth Individual |
Hilltop Taupo 3330 |
21 Oct 2008 - current |
|
Moss, Anthony Graham Individual |
Hilltop Taupo 3330 |
21 Oct 2008 - current |
Shares Allocation #12 Number of Shares: 780
| Shareholder Name | Address | Period |
|---|---|---|
|
Le Pine Trustees Limited Shareholder NZBN: 9429037398064 Entity (NZ Limited Company) |
Taupo |
04 Feb 1994 - current |
|
Forsyth, Suzanne Catherine Individual |
Rangatira Park Taupo 3330 |
04 Feb 1994 - current |
Shares Allocation #13 Number of Shares: 90
| Shareholder Name | Address | Period |
|---|---|---|
|
Brand, Thomas William Individual |
Richmond Heights Taupo 3330 |
08 Apr 2021 - current |
Shares Allocation #14 Number of Shares: 60
| Shareholder Name | Address | Period |
|---|---|---|
|
Ryder, Matthew Allan Individual |
Hilltop Taupo 3330 |
23 Jul 2019 - current |
Shares Allocation #15 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Bowden, Stephen Clive Individual |
Hilltop Taupo 3330 |
01 Apr 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rielly, Rochelle Jennifer Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Rielly, Rochelle Jennifer Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Rielly, Rochelle Jennifer Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Rielly, Rochelle Jennifer Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Rielly, Rochelle Jennifer Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Rielly, Philip Wayne Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Rielly, Philip Wayne Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Rielly, Philip Wayne Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Rielly, Philip Wayne Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Rielly, Philip Wayne Individual |
Rd 4 Taupo 3384 |
25 Oct 2013 - 03 Apr 2024 |
|
Battersby, John Daniel Peter Individual |
Taupo |
04 Feb 1994 - 14 Jul 2006 |
|
Prasad, Sunsil Individual |
Nukuhau Taupo 3330 |
03 Apr 2023 - 03 Apr 2023 |
|
Ryder, Mathew Allan Individual |
Hilltop Taupo 3330 |
01 Apr 2019 - 23 Jul 2019 |
|
Marshall, Symonne Angela Individual |
Hilltop Taupo 3330 |
25 Jul 2005 - 16 Nov 2012 |
|
Nicholson, Charlotte Josephine Mary Individual |
Greenmeadows Napier 4112 |
16 Nov 2012 - 08 Sep 2016 |
|
Battersby, Philip William Muir Individual |
Waipahihi Taupo 3330 |
04 Feb 1994 - 01 Apr 2019 |
|
Battersby, Philip William Muir Individual |
Waipahihi Taupo 3330 |
04 Feb 1994 - 01 Apr 2019 |
|
Warren, Delwyn Joy Individual |
Martinborough Martinborough 5711 |
25 Oct 2013 - 13 Mar 2019 |
|
Forsyth, David Graeme Individual |
Rangatira Park Taupo 3330 |
04 Feb 1994 - 11 Jun 2015 |
|
Forsyth, David Graeme Individual |
Rangatira Park Taupo 3330 |
04 Feb 1994 - 11 Jun 2015 |
|
Norrie, John Alexander Individual |
Taupo |
04 Feb 1994 - 30 Jul 2004 |
|
Norrie, John Alexander Individual |
Taupo |
04 Feb 1994 - 30 Jul 2004 |
|
Eagles, Catriona Mary Pasley Individual |
Taupo |
21 Oct 2008 - 16 Nov 2012 |
|
Dpa Trustees B Limited Shareholder NZBN: 9429035311973 Company Number: 1529118 Entity |
25 Jul 2005 - 16 Nov 2012 | |
|
Morris, David Wayne Individual |
Taupo |
04 Feb 1994 - 30 Jul 2004 |
|
Norrie, Joan Mary Individual |
Taupo |
04 Feb 1994 - 30 Jul 2004 |
|
Drury, Cameron James Individual |
Greenmeadows Napier 4112 |
16 Nov 2012 - 08 Sep 2016 |
|
Forsyth, David Graeme Individual |
Rangatira Park Taupo 3330 |
04 Feb 1994 - 11 Jun 2015 |
|
Marshall, Robert Stephen Individual |
Hilltop Taupo 3330 |
25 Jul 2005 - 16 Nov 2012 |
|
Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 Entity |
21 Oct 2008 - 16 Nov 2012 | |
|
Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 Entity |
16 Nov 2012 - 08 Sep 2016 | |
|
Forsyth, David Graeme Individual |
Rangatira Park Taupo 3330 |
04 Feb 1994 - 11 Jun 2015 |
|
Forsyth, David Graeme Individual |
Rangatira Park Taupo 3330 |
04 Feb 1994 - 11 Jun 2015 |
|
Morgan, Phillipa Adrienne Individual |
Taupo Taupo 3330 |
30 Jul 2007 - 01 Apr 2019 |
|
Battersby, Anne Maree Individual |
Waipahihi Taupo 3330 |
04 Feb 1994 - 01 Apr 2019 |
|
Gq Trustees Limited Shareholder NZBN: 9429034915097 Company Number: 1607193 Entity |
21 Oct 2008 - 16 Nov 2012 | |
|
Hawke's Bay Legal Trustees Limited Shareholder NZBN: 9429032387100 Company Number: 2211231 Entity |
16 Nov 2012 - 08 Sep 2016 | |
|
Dpa Trustees B Limited Shareholder NZBN: 9429035311973 Company Number: 1529118 Entity |
25 Jul 2005 - 16 Nov 2012 | |
|
Forsyth, David Graeme Individual |
Rangatira Park Taupo 3330 |
04 Feb 1994 - 11 Jun 2015 |
Location
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