General information

P Chapman-smith Limited

Type: NZ Limited Company (Ltd)
9429038833427
New Zealand Business Number
592728
Company Number
Registered
Company Status

P Chapman-Smith Limited (New Zealand Business Number 9429038833427) was registered on 12 Aug 1993. 2 addresses are in use by the company: 67 Maunu Road, Whangarei (type: physical, registered). Rust Building, Rust Avenue, Whangarei had been their registered address, up until 20 Oct 1997. P Chapman-Smith Limited used other aliases, namely: Broadfield Building Enterprises Limited from 12 Aug 1993 to 20 Mar 2000. 1000 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 998 shares (99.8 per cent of shares), namely:
Chapman-Smith, Amanda Grace (an individual) located at Rd 6, Whangarei postcode 0176,
Chapman-Smith, Peter (an individual) located at Rd 6, Whangarei postcode 0176,
Yhpj Trustees (2014) Limited (an entity) located at Whangarei, Whangarei postcode 0110. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
Chapman-Smith, Peter (an individual) - located at Rd 6, Whangarei. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
Chapman-Smith, Amanda Grace, located at Rd 6, Whangarei (an individual). The Businesscheck data was updated on 22 Apr 2024.

Current address Type Used since
67 Maunu Road, Whangarei Physical & registered & service 20 Oct 1997
Directors
Name and Address Role Period
Amanda Grace Chapman-smith
Rd 6, Whangarei, 0176
Address used since 01 Jul 2012
Director 12 Aug 1993 - current
Peter Chapman-smith
Rd 6, Whangarei, 0176
Address used since 01 Jul 2012
Director 12 Aug 1993 - current
Addresses
Previous address Type Period
Rust Building, Rust Avenue, Whangarei Registered & physical 20 Oct 1997 - 20 Oct 1997
C/- Messrs Thomson Wilson, Rathbone Street, Whangarei Registered 30 Sep 1996 - 20 Oct 1997
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 998
Shareholder Name Address Period
Chapman-smith, Amanda Grace
Individual
Rd 6
Whangarei
0176
12 Aug 1993 - current
Chapman-smith, Peter
Individual
Rd 6
Whangarei
0176
12 Aug 1993 - current
Yhpj Trustees (2014) Limited
Shareholder NZBN: 9429041038659
Entity (NZ Limited Company)
Whangarei
Whangarei
0110
28 Aug 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chapman-smith, Peter
Individual
Rd 6
Whangarei
0176
12 Aug 1993 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chapman-smith, Amanda Grace
Individual
Rd 6
Whangarei
0176
12 Aug 1993 - current

Historic shareholders

Shareholder Name Address Period
Johnston, Daniel Perry
Individual
Maunu
Whangarei
0110
12 Aug 1993 - 28 Aug 2014
Location