General information
Chester's Family Farm Limited
Type: NZ Limited Company (Ltd)9429039091833
New Zealand Business Number
512512
Company Number
Registered
Company Status
Chester's Family Farm Limited (issued an NZ business number of 9429039091833) was registered on 11 Sep 1991. 2 addresses are in use by the company: Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). C/-Cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn had been their registered address, up until 25 Feb 2014. Chester's Family Farm Limited used more aliases, namely: Chester Equestrian Centre Limited from 12 Mar 2010 to 05 May 2015, Bathroom & Kitchen Factory Shop New Lynn Limited (26 Apr 2006 to 12 Mar 2010) and Wallace Share Investments Limited (11 Sep 1991 - 26 Apr 2006). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Chester, Grant Neville (an individual) located at Auckland Central, Auckland postcode 1010. Businesscheck's information was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 26 Crummer Road, Grey Lynn, Auckland, 1021 | Registered & physical & service | 25 Feb 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Grant Neville Chester
Auckland Central, Auckland, 1010
Address used since 15 Mar 2019
Orakei, Auckland, 1071
Address used since 14 Dec 2016 |
Director | 11 Sep 1991 - current |
|
George Vidak Franich
Titirangi, Auckland, 0604
Address used since 23 Jun 2016 |
Director | 23 Jun 2016 - current |
|
Adele Faye Chester
Rd 1, Walton, 3475
Address used since 18 Jul 2016 |
Director | 23 Jun 2016 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/-cleaver Richards Ltd, Level 1, 26 Crummer Road, Grey Lynn | Registered & physical | 31 Mar 2010 - 25 Feb 2014 |
| C/-cleaver & Co, 1st Floor, 26 Crummer Road, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 31 Mar 2010 |
| 12 Maidstone Street, Grey Lynn, Auckland | Physical | 04 Oct 1999 - 04 Oct 1999 |
| 12 Maidstone Street, Grey Lynn | Registered | 04 Oct 1999 - 31 Mar 2010 |
| C/- Donald Cleaver & Assoc, Renault House, 22 New North Rd, Eden Terrace - Auckland | Registered | 18 Oct 1993 - 04 Oct 1999 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Chester, Grant Neville Individual |
Auckland Central Auckland 1010 |
17 Dec 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ml Trustees 2988 Limited Shareholder NZBN: 9429031223881 Company Number: 3265256 Entity |
Grey Lynn Auckland 1021 |
11 Jul 2014 - 24 Aug 2022 |
|
Ml Trustees 2988 Limited Shareholder NZBN: 9429031223881 Company Number: 3265256 Entity |
Grey Lynn Auckland 1021 |
11 Jul 2014 - 24 Aug 2022 |
|
Don Cleaver Trustee Limited Shareholder NZBN: 9429042463320 Company Number: 6052665 Entity |
Grey Lynn Auckland 1021 |
13 Dec 2016 - 24 Aug 2022 |
|
Chester, Sharon Anne Individual |
Whenuapai Auckland, (a Shares) |
11 Sep 1991 - 05 Feb 2007 |
|
Ml Trustees 2988 Limited Shareholder NZBN: 9429031223881 Company Number: 3265256 Entity |
Grey Lynn Auckland 1021 |
11 Jul 2014 - 24 Aug 2022 |
|
Don Cleaver Trustee Limited Shareholder NZBN: 9429042463320 Company Number: 6052665 Entity |
Grey Lynn Auckland 1021 |
13 Dec 2016 - 24 Aug 2022 |
|
Don Cleaver Trustee Limited Shareholder NZBN: 9429042463320 Company Number: 6052665 Entity |
Grey Lynn Auckland 1021 |
13 Dec 2016 - 24 Aug 2022 |
|
Cleaver, Donald Keith Individual |
Level 1, 26 Crummer Road Grey Lynn, Auckland 1021 |
17 Dec 2008 - 13 Dec 2016 |
|
Grant Chester Family Trust & Sharon Chester Family Trust Partnership Other |
05 Feb 2007 - 05 Feb 2007 | |
|
Cleaver, Donald Keith Individual |
26 Crummer Road Grey Lynn, Auckland |
11 Sep 1991 - 05 Feb 2007 |
|
Chester, Sharon Anne Individual |
Sharon Chester Family Trust Partnership 45 Totara Road, Whenuapai, Auckland |
17 Dec 2008 - 27 Jun 2010 |
|
Ml Trustees 2988 Limited Shareholder NZBN: 9429031223881 Company Number: 3265256 Entity |
Grey Lynn Auckland 1021 |
11 Jul 2014 - 24 Aug 2022 |
|
Don Cleaver Trustee Limited Shareholder NZBN: 9429042463320 Company Number: 6052665 Entity |
Grey Lynn Auckland 1021 |
13 Dec 2016 - 24 Aug 2022 |
|
Ml Trustees 2988 Limited Shareholder NZBN: 9429031223881 Company Number: 3265256 Entity |
Grey Lynn Auckland 1021 |
11 Jul 2014 - 24 Aug 2022 |
|
Don Cleaver Trustee Limited Shareholder NZBN: 9429042463320 Company Number: 6052665 Entity |
Grey Lynn Auckland 1021 |
13 Dec 2016 - 24 Aug 2022 |
|
Don Cleaver Trustee Limited Shareholder NZBN: 9429042463320 Company Number: 6052665 Entity |
Grey Lynn Auckland 1021 |
13 Dec 2016 - 24 Aug 2022 |
|
Ml Trustees 2988 Limited Shareholder NZBN: 9429031223881 Company Number: 3265256 Entity |
Grey Lynn Auckland 1021 |
11 Jul 2014 - 24 Aug 2022 |
|
Don Cleaver Trustee Limited Shareholder NZBN: 9429042463320 Company Number: 6052665 Entity |
Grey Lynn Auckland 1021 |
13 Dec 2016 - 24 Aug 2022 |
|
Nicholson, Stephen Michael Individual |
44b Darwin Road Kerikeri, Bay Of Islands 0230 |
17 Dec 2008 - 11 Jul 2014 |
|
Nicholson, Stephen Individual |
865 New North Road Mt Albert, Auckland |
11 Sep 1991 - 05 Feb 2007 |
|
Ml Trustees 2988 Limited Shareholder NZBN: 9429031223881 Company Number: 3265256 Entity |
Grey Lynn Auckland 1021 |
11 Jul 2014 - 24 Aug 2022 |
|
Null - Grant Chester Family Trust & Sharon Chester Family Trust Partnership Other |
05 Feb 2007 - 05 Feb 2007 | |
|
Chester, Grant Neville Individual |
Whenuapai Auckland |
11 Sep 1991 - 05 Feb 2007 |
Location
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