General information
Chandler Macleod Group (nz) Limited
Type: NZ Limited Company (Ltd)9429038802256
New Zealand Business Number
602340
Company Number
Registered
Company Status
Chandler Macleod Group (Nz) Limited (New Zealand Business Number 9429038802256) was started on 03 Sep 1993. 10 addresess are currently in use by the company: Aon Centre, 29 Customs Street West, Auckland, 1010 (type: postal, office). (Care Of Duncan Cotterill), Level 1, 12 Queen Street, Auckland had been their registered address, until 02 Dec 2016. Chandler Macleod Group (Nz) Limited used other names, namely: Recruitment Solutions Limited from 02 Jun 1994 to 16 May 2016, Northland Shelf Company No.25 Limited (03 Sep 1993 to 02 Jun 1994). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Recruitment Solutions (A Division Of Chandler Macleod) Pty Limited (an other) located at 345 George Street, Sydney, Nsw postcode 2000. The Businesscheck database was updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Registered & physical & service | 02 Dec 2016 |
| Australis Nathan Building, 37 Galway Street, Takutai Square, Auckland, 1010 | Office & postal & delivery | 27 Feb 2020 |
| Aon Centre, 29 Customs Street West, Auckland, 1010 | Registered & service | 13 Feb 2024 |
| Aon Centre, 29 Customs Street West, Auckland, 1010 | Postal & office & delivery | 28 Feb 2024 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brent Andrew Leahy
Nunawading, Victoria, 3131
Address used since 26 Jul 2023 |
Director | 26 Jul 2023 - current |
|
Peter Stephen Acheson
Hampton, Victoria, 3188
Address used since 04 Mar 2019
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
North Sydney, New South Wales, 2060
Address used since 01 Jan 1970 |
Director | 04 Mar 2019 - 26 Jul 2023 |
|
Shinya Yamamoto
Frenchs Forest, Sydney, NSW 2086
Address used since 27 Mar 2017
Sydney, NSW 2000
Address used since 01 Jan 1970
Sydney, NSW 2000
Address used since 01 Jan 1970 |
Director | 27 Mar 2017 - 04 Mar 2019 |
|
Michelle Leanne Loader
Middle Park, Melbourne, VIC 3206
Address used since 06 Feb 2017
Sydney, NSW 1000
Address used since 01 Jan 1970
Sydney, NSW 1000
Address used since 01 Jan 1970 |
Director | 14 Jul 2015 - 27 Mar 2017 |
|
John Plummer
West Pennant Hills, Sydney Nsw, 2125
Address used since 10 Mar 2011 |
Director | 03 Sep 2002 - 07 Mar 2016 |
|
Cameron James Cooper Judson
Pymble, Nsw, 2073
Address used since 01 Jan 2014 |
Director | 31 Jul 2012 - 14 Jul 2015 |
|
Ian Basser
Hawthorn, Vic 3122, Australia,
Address used since 03 Jul 2008 |
Director | 03 Jul 2008 - 31 Jul 2012 |
|
Stephen Cartwright
Naremburn Nsw 2065,
Address used since 26 Jun 2006 |
Director | 01 Feb 2003 - 03 Jul 2008 |
|
John Harland
Albany, Auckland,
Address used since 23 Sep 2005 |
Director | 23 Sep 2005 - 03 Jul 2008 |
|
Kevin Chandler
Sydney Nsw 2068,
Address used since 03 Sep 2002 |
Director | 03 Sep 2002 - 23 Sep 2005 |
|
Brian Kelsey
Rothesay Bay, Auckland,
Address used since 20 Mar 2003 |
Director | 20 Mar 2003 - 23 Sep 2005 |
|
Bryce Graham Moffat
Whangarei,
Address used since 01 Nov 2002 |
Director | 23 Feb 2001 - 01 Nov 2003 |
|
Christopher John Heswall
Albany, Auckland,
Address used since 31 May 1994 |
Director | 31 May 1994 - 20 Dec 2002 |
|
John Charles Plummer
West Pennant Hills, New South Wales 2125, Australia,
Address used since 03 Sep 2002
West Pennant Hills, Sydney Nsw, 2125
Address used since 10 Mar 2011 |
Director | 03 Sep 2002 - 01 Nov 2002 |
|
Kevin Maxwell Chandler
Killarney Heights, New South Wales 2087, Australia,
Address used since 03 Sep 2002
Sydney Nsw 2068,
Address used since 03 Sep 2002 |
Director | 03 Sep 2002 - 01 Nov 2002 |
|
John Barratt Burrows
Neutral Bay, New South Wales 2089, Australia,
Address used since 03 Sep 2002 |
Director | 03 Sep 2002 - 01 Nov 2002 |
|
John Stewart
Oatley, Sydney, Australia,
Address used since 03 Jul 2000 |
Director | 03 Jul 2000 - 03 Sep 2002 |
|
Phillip Gray
Gordon, N S W 2072, Australia,
Address used since 28 Aug 2001 |
Director | 28 Aug 2001 - 03 Sep 2002 |
|
John Mac Smith
Elizabeth Bay, Sydney, Australia,
Address used since 03 Jul 2000 |
Director | 03 Jul 2000 - 01 Jul 2001 |
|
Michael John Sanders
Mt Albert, Auckland,
Address used since 31 May 1994 |
Director | 31 May 1994 - 08 Mar 2001 |
|
Graeme Russell Kerr
Whangarei,
Address used since 03 Sep 1993 |
Director | 03 Sep 1993 - 31 May 1994 |
|
David John Espiner
Whangarei,
Address used since 03 Sep 1993 |
Director | 03 Sep 1993 - 31 May 1994 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Aon Centre, 29 Customs Street West, Auckland, 1010 | Postal & office & delivery | 28 Feb 2024 |
Principal place of activity
| Australis Nathan Building , 37 Galway Street, Takutai Square , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| (care Of Duncan Cotterill), Level 1, 12 Queen Street, Auckland, 1010 | Registered & physical | 23 Mar 2016 - 02 Dec 2016 |
| Director Simpson_grierson, Level 27, 88 Shortland Street, Auckland | Physical | 23 Jul 2008 - 23 Mar 2016 |
| (care Of Simpson Grierson), Level 27, 88 Shortland Street, Auckland, New Zealand | Physical | 23 Jul 2008 - 23 Jul 2008 |
| (care Of Simpson Grierson), Level 27, 88 Shortland Street, Auckland | Registered | 23 Jul 2008 - 23 Mar 2016 |
| Recruitment Solutions Ltd, Unit M, Ellersille Business Centre, 101, Main, Hwy, Ellersille, Auckland,, New Zealand | Registered | 07 Jul 2008 - 23 Jul 2008 |
| Recruitment Solutions Ltd, Unit M, Ellersille Business Centre, 101, 101, Main Hwy, Ellersille, Auckland,, New Zea | Physical | 07 Jul 2008 - 23 Jul 2008 |
| Level 5, Hsbc Building, 290 Queen Street, Auckland | Physical & registered | 12 Nov 2003 - 07 Jul 2008 |
| Same As Registered Office Address | Physical | 10 Jul 1998 - 12 Nov 2003 |
| Grant Thornton, 1 James St, Whangarei | Physical | 10 Jul 1998 - 10 Jul 1998 |
| Grant Thornton Business Centre, 1 James Street, Whangarei | Registered | 10 Jul 1998 - 12 Nov 2003 |
| Chambers Nicholls Centre, 1 James Street, Whangarei | Registered | 05 May 1994 - 10 Jul 1998 |
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
March
Financial report filing month
28 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Recruitment Solutions (a Division Of Chandler Macleod) Pty Limited Other (Other) |
345 George Street Sydney, Nsw 2000 |
03 Sep 1993 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Recruit Holdings Co., Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | JP |
Location
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