General information

Chestnut Valley Limited

Type: NZ Limited Company (Ltd)
9429039080295
New Zealand Business Number
516475
Company Number
Registered
Company Status

Chestnut Valley Limited (issued an NZ business identifier of 9429039080295) was started on 30 Aug 1991. 2 addresses are in use by the company: Level 9 ,86 Victoria St, Te Aro, Wellington, 6011 (type: physical, service). 75 Wainui Road, Gracefield, Lower Hutt had been their registered address, until 26 Aug 2021. 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 10000 shares (100 per cent of shares), namely:
Flight Forestry Limited (an entity) located at Renwick, Marlborough 7352, Null. The Businesscheck information was last updated on 02 Mar 2024.

Current address Type Used since
Level 9 ,86 Victoria St, Te Aro, Wellington, 6011 Registered 26 Aug 2021
Level 9 ,86 Victoria St, Te Aro, Wellington, 6011 Physical & service 23 Aug 2022
Directors
Name and Address Role Period
Richard James Osborne
Renwick, Blenheim, 7204
Address used since 17 Oct 2005
Director 30 Aug 1991 - current
Barbara Ann Osborne
Renwick, Blenheim, 7204
Address used since 17 Oct 2005
Director 26 May 1992 - current
Derek Ralph Lander
Kelburn, Wellington, 6012
Address used since 18 Aug 2021
Eastbourne, Lower Hutt, 5013
Address used since 19 Jan 2012
Director 19 Jan 2005 - current
Mark James Osborne
Rd 1, Blenheim, 7271
Address used since 27 Jun 2014
Director 17 Oct 2005 - current
Lochy Allan Beckham
Blenheim,
Address used since 30 Aug 1991
Director 30 Aug 1991 - 15 May 2012
Addresses
Previous address Type Period
75 Wainui Road, Gracefield, Lower Hutt Registered 04 Feb 2010 - 26 Aug 2021
75 Wainui Road, Gracefield, Lower Hutt Physical 04 Feb 2010 - 23 Aug 2022
36-54 Kingsford Smith Street, Kilbirnie, Wellington Physical 21 Feb 1992 - 04 Feb 2010
- Physical 21 Feb 1992 - 21 Feb 1992
Financial Data
Financial info
10000
Total number of Shares
August
Annual return filing month
21 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
Shareholder Name Address Period
Flight Forestry Limited
Shareholder NZBN: 9429038323041
Entity (NZ Limited Company)
Renwick
Marlborough 7352
Null
19 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
Osborne, Barbara Ann
Individual
Renwick
Blenheim
30 Aug 1991 - 19 Jul 2010
Flight Properties Limited
Shareholder NZBN: 9429040946702
Company Number: 9185
Entity
30 Aug 1991 - 19 Jul 2010
Osborne, Richard James
Individual
Renwick
Blenheim
30 Aug 1991 - 19 Jul 2010
Flight Properties Limited
Shareholder NZBN: 9429040946702
Company Number: 9185
Entity
30 Aug 1991 - 19 Jul 2010

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Flight Forestry Limited
Type Ltd
Ultimate Holding Company Number 807957
Country of origin NZ
Address 8 Alma Street North
Renwick 7204
Location
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