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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Challis, Craig Andrew Individual |
Kerepehi |
28 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Challis, Noel Eric Individual |
Ngatea |
28 Sep 2007 - current |
Shareholder Name | Address | Period |
---|---|---|
Challis, Kevin Dale Individual |
Ngatea |
28 Sep 2007 - current |
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 |
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