General information
Chiltern Holdings Limited
Type: NZ Limited Company (Ltd)9429039349705
New Zealand Business Number
426041
Company Number
Registered
Company Status
Chiltern Holdings Limited (issued an NZ business identifier of 9429039349705) was started on 31 Mar 1989. 2 addresses are currently in use by the company: Level 15, 95 Customhouse Quay, Wellington, 6011 (type: registered, physical). Pricewaterhousecoopers, 113-119 The Terrace, Wellington had been their physical address, up to 06 Jun 2014. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Inclip Investments Limited (an entity) located at 95 Customhouse Quay, Wellington postcode 6011. The Businesscheck data was updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, 95 Customhouse Quay, Wellington, 6011 | Registered & physical & service | 06 Jun 2014 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
William Robert George Sellar
Herne Bay, Auckland, 1011
Address used since 23 Mar 2016 |
Director | 01 Apr 2006 - current |
|
Elizabeth Felicity Rebbeck
Devonport, Auckland, 0624
Address used since 14 Oct 2019 |
Director | 14 Oct 2019 - current |
|
Margot Anna Sellar
Remuera, Auckland, 1050
Address used since 07 Feb 2011 |
Director | 07 Feb 2011 - 14 Oct 2019 |
|
Charlotte Mary Anderson
Rd 2, Papakura, 2582
Address used since 01 Dec 2012 |
Director | 07 Feb 2011 - 14 Oct 2019 |
|
Elizabeth Felicity Rebbeck
Devonport, North Shore City, 0624
Address used since 07 Feb 2011 |
Director | 07 Feb 2011 - 27 Aug 2018 |
|
Edward Alastair Michael Sellar
Tamarama, Nsw, 2026
Address used since 20 Nov 2013
Sydney, 2000
Address used since 01 Jan 1970 |
Director | 07 Feb 2011 - 27 Jul 2018 |
|
Stephen John Morgan
Churton Park, Wellington, 6037
Address used since 07 Feb 2011 |
Director | 07 Feb 2011 - 01 Dec 2014 |
|
Brian Ian Duncan
43 Mulgrave Street, Thorndon, Wellington, 6011
Address used since 06 Nov 2009 |
Director | 30 Mar 1990 - 07 Feb 2011 |
|
Malcolm Arthur Charles Whyte
Kelburn, Wellington, 6012
Address used since 06 Nov 2009 |
Director | 19 Jul 2002 - 07 Feb 2011 |
|
Thomas Douglas Hutchison
Rd 3, Blenheim, 7273
Address used since 08 Oct 2007 |
Director | 21 Dec 2004 - 07 Feb 2011 |
|
Margot Mary Hutchison
Queenstown,
Address used since 03 Sep 1991 |
Director | 03 Sep 1991 - 11 Apr 2006 |
|
John Terence Ingerson
Paraparaumu,
Address used since 03 Sep 1991 |
Director | 03 Sep 1991 - 18 Oct 2004 |
|
James Henderson
Greytown, Wairarapa,
Address used since 17 Jun 1991 |
Director | 17 Jun 1991 - 19 Jul 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Physical | 02 Dec 1998 - 06 Jun 2014 |
| Pricewaterhousecoopers, 113-119 The Terrace, Wellington | Registered | 23 Nov 1998 - 06 Jun 2014 |
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Registered | 23 Nov 1998 - 23 Nov 1998 |
| Price Waterhouse Centre, 11-17 Church Street, Wellington | Physical | 23 Nov 1998 - 02 Dec 1998 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Inclip Investments Limited Shareholder NZBN: 9429039331526 Entity (NZ Limited Company) |
95 Customhouse Quay Wellington 6011 |
31 Mar 1989 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ingerson, J T Individual |
Paraparaumu |
31 Mar 1989 - 18 Jul 2005 |
Ultimate Holding Company
| Name | Inclip Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 431728 |
| Country of origin | NZ |
| Address |
Level 15, 95 Customhouse Quay Wellington 6011 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |