General information

Challis Holdings Limited

Type: NZ Limited Company (Ltd)
9429039337429
New Zealand Business Number
429873
Company Number
Registered
Company Status

Challis Holdings Limited (issued a New Zealand Business Number of 9429039337429) was incorporated on 16 May 1989. 2 addresses are in use by the company: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (type: registered, physical). 24 Anzac Parade, Hamilton East, Hamilton had been their registered address, up to 25 Oct 2019. Challis Holdings Limited used other aliases, namely: Top Town Spoiler World (Wellington) Limited from 16 May 1989 to 09 May 1996. 30000 shares are issued to 12 shareholders who belong to 6 shareholder groups. The first group contains 3 entities and holds 9995 shares (33.32 per cent of shares), namely:
Tompkins Wake Trustees 2023 Limited (an entity) located at Hamilton Central, Hamilton postcode 3204,
Challis, Katryna Lee (an individual) located at 20 Harris Place, Ngatea,
Challis, Noel Eric (an individual) located at 20 Harris Place, Ngatea. In the second group, a total of 3 shareholders hold 33.32 per cent of all shares (exactly 9995 shares); it includes
Tompkins Wake Trustees 2023 Limited (an entity) - located at Hamilton Central, Hamilton,
Challis, Gayle Maree (an individual) - located at 60 Haywards Road, Ngatea,
Challis, Kevin Dale (an individual) - located at 60 Haywards Road, Ngatea. Next there is the 3rd group of shareholders, share allotment (9995 shares, 33.32%) belongs to 3 entities, namely:
Tompkins Wake Trustees 2023 Limited, located at Hamilton Central, Hamilton (an entity),
Challis, Martha Tuhi, located at Main Road, Kerepehi (an individual),
Challis, Craig Andrew, located at Main Road, Kerepehi (an individual). Businesscheck's data was updated on 31 Mar 2024.

Current address Type Used since
Rimu Street, Kerepehi, Rd1, Paeroa Service & physical 20 Feb 1992
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 25 Oct 2019
Directors
Name and Address Role Period
Kevin Dale Challis
Ngatea, Ngatea, 3503
Address used since 13 Oct 2015
Director 07 May 1996 - current
Craig Andrew Challis
Rd 1, Paeroa, 3671
Address used since 27 Oct 2009
Director 07 May 1996 - current
Noel Eric Challis
Ngatea, Ngatea, 3503
Address used since 13 Oct 2015
Director 07 May 1996 - current
Rae Catherine Challis
Ngatea,
Address used since 25 Jan 1996
Director 25 Jan 1996 - 01 Feb 2005
Donald Eric Challis
Ngatea,
Address used since 25 Jan 1996
Director 25 Jan 1996 - 01 Feb 2005
Julian Clark Tordoff
Rd 3, Hamilton,
Address used since 16 May 1989
Director 16 May 1989 - 25 Jan 1996
Ian James Fitzgerald
Khandalla, Wellington,
Address used since 11 May 1989
Director 11 May 1989 - 18 Aug 1992
Addresses
Previous address Type Period
24 Anzac Parade, Hamilton East, Hamilton, 3216 Registered 12 Oct 2016 - 25 Oct 2019
24 Bridge Street, Hamilton East, Hamilton, 3216 Registered 19 May 2009 - 12 Oct 2016
Deloitte, Fonterra House, 80 London Street, Hamilton Registered 01 Apr 2004 - 19 May 2009
Deloitte Touche Tohmatsu, 5th Floor, Anchor House, 80 London Street, Hamilton Registered 31 Mar 2002 - 01 Apr 2004
C/o Coopers & Lybrand, Bryant Trust Building, Alexandra Street, Hamilton Registered 01 Mar 1996 - 31 Mar 2002
- Physical 20 Feb 1992 - 20 Feb 1992
Financial Data
Financial info
30000
Total number of Shares
October
Annual return filing month
12 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9995
Shareholder Name Address Period
Tompkins Wake Trustees 2023 Limited
Shareholder NZBN: 9429051099961
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 Mar 2024 - current
Challis, Katryna Lee
Individual
20 Harris Place
Ngatea
28 Sep 2007 - current
Challis, Noel Eric
Individual
20 Harris Place
Ngatea
16 May 1989 - current
Shares Allocation #2 Number of Shares: 9995
Shareholder Name Address Period
Tompkins Wake Trustees 2023 Limited
Shareholder NZBN: 9429051099961
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 Mar 2024 - current
Challis, Gayle Maree
Individual
60 Haywards Road
Ngatea
28 Sep 2007 - current
Challis, Kevin Dale
Individual
60 Haywards Road
Ngatea
28 Sep 2007 - current
Shares Allocation #3 Number of Shares: 9995
Shareholder Name Address Period
Tompkins Wake Trustees 2023 Limited
Shareholder NZBN: 9429051099961
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
28 Mar 2024 - current
Challis, Martha Tuhi
Individual
Main Road
Kerepehi
28 Sep 2007 - current
Challis, Craig Andrew
Individual
Main Road
Kerepehi
16 May 1989 - current
Shares Allocation #4 Number of Shares: 5
Shareholder Name Address Period
Challis, Craig Andrew
Individual
Kerepehi
28 Sep 2007 - current
Shares Allocation #5 Number of Shares: 5
Shareholder Name Address Period
Challis, Noel Eric
Individual
Ngatea
28 Sep 2007 - current
Shares Allocation #6 Number of Shares: 5
Shareholder Name Address Period
Challis, Kevin Dale
Individual
Ngatea
28 Sep 2007 - current

Historic shareholders

Shareholder Name Address Period
Crawford, Michael Wayne
Individual
67 Poplar Lane
Rd 4, Hamilton
28 Sep 2007 - 28 Mar 2024
Crawford, Michael Wayne
Individual
67 Poplar Lane
Rd 4, Hamilton
28 Sep 2007 - 28 Mar 2024
Crawford, Michael Wayne
Individual
67 Poplar Lane
Rd 4, Hamilton
28 Sep 2007 - 28 Mar 2024
Challis, Kevin Dale
Individual
Ngatea
16 May 1989 - 28 Sep 2007
Mackie, Gordon Alexander
Individual
Paeroa
16 May 1989 - 28 Sep 2007
Challis, Rae Catherine
Individual
Ngatea
16 May 1989 - 28 Sep 2007
Mackie, Gordon Alexander
Individual
Paeroa
16 May 1989 - 28 Sep 2007
Challis, Donald Eric
Individual
Ngatea
16 May 1989 - 28 Sep 2007
Location
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