General information
Chatsford Management Limited
Type: NZ Limited Company (Ltd)9429039103208
New Zealand Business Number
508797
Company Number
Registered
Company Status
Chatsford Management Limited (NZBN 9429039103208) was launched on 01 Oct 1991. 2 addresses are in use by the company: Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 13 Otago House, 481 Moray Place, Dunedin had been their physical address, up to 11 Sep 2018. Chatsford Management Limited used more names, namely: Birchleigh Management Limited from 01 Oct 1991 to 05 Oct 2001. 1000 shares are allotted to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 439 shares (43.9 per cent of shares), namely:
Prevett, Lynda Anne Somerville (an individual) located at Mosgiel, Mosgiel postcode 9024,
Downie Stewart Trustee 2011 Limited (an entity) located at Dunedin Central, Dunedin, Null postcode 9016. When considering the second group, a total of 1 shareholder holds 56 per cent of all shares (560 shares); it includes
241 Limited (an entity) - located at 481 Moray Place, Dunedin. Our information was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Otago House, 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 11 Sep 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter Lindsay White
Rd 2, Dunedin, 9077
Address used since 07 Jul 2015 |
Director | 01 Oct 1991 - current |
|
Lynda Anne Somerville-prevett
Mosgiel, Mosgiel, 9024
Address used since 26 May 2021
Kenmure, Dunedin, 9011
Address used since 07 Jul 2015 |
Director | 20 Jul 1996 - current |
|
Susannah Adair Staley
Saint Leonards, Dunedin, 9022
Address used since 07 Jul 2015 |
Director | 30 Oct 2009 - current |
|
John Wayne Hanley
R D 2, Mosgiel, 9092,
Address used since 31 Mar 2009 |
Director | 01 Oct 1991 - 29 Jun 2011 |
|
Owen Anthony Delaney
Picton N S W 2571, Australia,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 04 May 2007 |
|
Stephen Macdonald
Mosgiel,
Address used since 01 Oct 1991 |
Director | 01 Oct 1991 - 20 Jul 1996 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Physical & registered | 28 Jul 2010 - 11 Sep 2018 |
| C/- Deloitte, 8th Level Otago House, 481 Moray Place, Dunedin | Registered | 22 Dec 2003 - 28 Jul 2010 |
| C/- Deloitte, Level 8 Otago House, 481 Moray Place, Dunedin | Physical | 22 Dec 2003 - 28 Jul 2010 |
| Hunter Brocklebank, 56 York Place, Dunedin | Registered | 10 Aug 1998 - 22 Dec 2003 |
| C/- Hunter Brocklebank Dey, 56 York Place, Dunedin | Registered | 01 Jul 1996 - 10 Aug 1998 |
| - | Physical | 21 Feb 1992 - 22 Dec 2003 |
| Hunter Brocklebank, 56 York Place, Dunedin | Physical | 21 Feb 1992 - 21 Feb 1992 |
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
March
Financial report filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 439
| Shareholder Name | Address | Period |
|---|---|---|
|
Prevett, Lynda Anne Somerville Individual |
Mosgiel Mosgiel 9024 |
01 Oct 1991 - current |
|
Downie Stewart Trustee 2011 Limited Shareholder NZBN: 9429031319867 Entity (NZ Limited Company) |
Dunedin Central Dunedin Null 9016 |
20 Feb 2012 - current |
Shares Allocation #2 Number of Shares: 560
| Shareholder Name | Address | Period |
|---|---|---|
|
241 Limited Shareholder NZBN: 9429035733454 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
30 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Peter Lindsay Individual |
R D 2 Dunedin, 9077 |
01 Oct 1991 - 21 Feb 2012 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
01 Oct 1991 - 30 Apr 2014 | |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
01 Oct 1991 - 30 Apr 2014 | |
|
Brocklebank, Stephen John Individual |
Dunedin |
01 Oct 1991 - 30 Apr 2014 |
|
Brocklebank, Stephen John Individual |
Dunedin |
01 Oct 1991 - 30 Apr 2014 |
|
Brocklebank, Stephen John Individual |
Dunedin |
01 Oct 1991 - 30 Apr 2014 |
|
Delaney, Owen Anthony Individual |
Picton N S W 2571 Australia |
01 Oct 1991 - 25 Jul 2005 |
|
Brocklebank, Stephen John Individual |
Dunedin |
01 Oct 1991 - 30 Apr 2014 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
01 Oct 1991 - 30 Apr 2014 | |
|
Hanley, Ann Beverley Individual |
Rd 2 Mosgiel 9092 |
19 Jul 2011 - 30 Apr 2014 |
|
Anderson Lloyd Trustee Company Limited Shareholder NZBN: 9429039610614 Company Number: 343369 Entity |
01 Oct 1991 - 30 Apr 2014 | |
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
19 Jun 2009 - 30 Apr 2014 | |
|
White, Peter Lindsay Individual |
R D 2 Dunedin, 9077 |
01 Oct 1991 - 21 Feb 2012 |
|
Hanley, John Wayne Individual |
R D 2 Mosgiel, 9092 |
01 Oct 1991 - 30 Apr 2014 |
|
Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 Entity |
21 Feb 2012 - 30 Apr 2014 | |
|
Gsm Trustees Limited Shareholder NZBN: 9429036776665 Company Number: 1161068 Entity |
21 Feb 2012 - 30 Apr 2014 | |
|
Wa Trustee Limited Shareholder NZBN: 9429033684543 Company Number: 1896306 Entity |
19 Jun 2009 - 30 Apr 2014 | |
|
Niak, Kam Lin Individual |
Dunedin |
01 Oct 1991 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | 241 Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1415385 |
| Country of origin | NZ |
| Address |
Level 13 Otago House 481 Moray Place Dunedin 9016 |
Location
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