Chevron Marketing Corporation Limited
Type: NZ Limited Company (Ltd)Chevron Marketing Corporation Limited (NZBN 9429039330208) was launched on 04 May 1989. 2 addresses are in use by the company: 96 Bond Crescent, Forrest Hill, Auckland, 0620 (type: registered, physical). 96 Bond Crescent, Forrest Hill, Auckland had been their physical address, up to 27 Apr 2012. Chevron Marketing Corporation Limited used more aliases, namely: Traditional Toys Limited from 28 Jul 1989 to 01 Dec 1993, Preform Company 361 Limited (04 May 1989 to 28 Jul 1989). 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Rockwell International Limited (an other) located at Forrest Hill, North Shore City, Auckland. Our database was last updated on 09 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 Bond Crescent, Forrest Hill, Auckland, 0620 | Registered & physical & service | 27 Apr 2012 |
| Name and Address | Role | Period |
|---|---|---|
|
Patricia Ann Lochore
Forrest Hill, Auckland, 0620
Address used since 01 Jul 1995 |
Director | 01 Jul 1995 - current |
|
Lochore Robert Gavin
Forrest Hill, North Shore City, 0620
Address used since 30 Oct 2006 |
Director | 30 Oct 2006 - current |
|
Catherine Ann Lochore
Forrest Hill, Auckland,
Address used since 01 Dec 1996 |
Director | 01 Dec 1996 - 07 Jun 1997 |
|
Robert Gavin Lochore
Forrest Hill, Auckland,
Address used since 01 Jul 1995 |
Director | 01 Jul 1995 - 01 Dec 1996 |
|
Denis Michael Mccoll
Birkenhead, Auckland,
Address used since 10 Aug 1993 |
Director | 10 Aug 1993 - 01 Jul 1995 |
|
Sandra Winton Henderson
Whitby, Wellington,
Address used since 17 Oct 1993 |
Director | 17 Oct 1993 - 01 Jul 1995 |
|
Andrew Grant Lochore
Forrest Hill, Auckland,
Address used since 10 Aug 1993 |
Director | 10 Aug 1993 - 17 Oct 1993 |
|
Mary Bernadette Carnegie
Remuera, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 10 Aug 1993 |
|
Jean Anne Chrichton Desmond
Papatoetoe,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 10 Aug 1993 |
|
Murray William Candy
Remuera, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 10 Aug 1993 |
|
Christopher Mark Desmond
Papatoetoe,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 10 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| 96 Bond Crescent, Forrest Hill, Auckland | Physical | 29 May 1998 - 27 Apr 2012 |
| 96 Bond Crescent, Forrest Hill, Auckland | Registered | 12 Sep 1995 - 27 Apr 2012 |
| 23 Spinnacker Street, Whitby, Wellington 6006 | Registered | 12 Sep 1995 - 12 Sep 1995 |
| 96 Bond Crescent, Forrest Hill, Auckland | Registered | 07 Jan 1994 - 12 Sep 1995 |
| 52 Broadway, Newmarket | Registered | 07 Sep 1993 - 07 Jan 1994 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rockwell International Limited Other (Other) |
Forrest Hill North Shore City, Auckland |
04 May 1989 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rockwell International Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 623925 |
| Country of origin | NZ |
| Address |
96 Bond Crescent Forrest Hill Auckland 0620 |
 |
Chevron Trustees Limited 96 Bond Crescent |
|
Calloch Limited 96 Bond Crescent |
|
Rockwell International Limited 96 Bond Crescent |
|
City Hunter Limited Flat 2, 104 Bond Crescent |
|
Puti Limited 102a Bond Crescent |
|
Lotis Limited 93 Bond Crescent |