General information
Chemwash Cleaning Systems (1988) Limited
Type: NZ Limited Company (Ltd)9429039394972
New Zealand Business Number
411220
Company Number
Registered
Company Status
N731115 - Facilities Management And Cleaning Service - Contract Nec
Industry classification codes with description
Chemwash Cleaning Systems (1988) Limited (issued a New Zealand Business Number of 9429039394972) was registered on 14 Oct 1988. 4 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 19 Sep 2019. 82000 shares are issued to 34 shareholders who belong to 30 shareholder groups. The first group includes 1 entity and holds 2000 shares (2.44% of shares), namely:
Chemwash Top Of The South (2023) Limited (an entity) located at Enner Glynn, Nelson postcode 7011. As far as the second group is concerned, a total of 1 shareholder holds 4.88% of all shares (4000 shares); it includes
C & G Moss Limited (an entity) - located at Rd 3, Silverdale. Moving on to the 3rd group of shareholders, share allocation (2000 shares, 2.44%) belongs to 1 entity, namely:
Chemwash Cleaning Systems (1988) Limited, located at Newmarket, Auckland (an entity). "Facilities management and cleaning service - contract nec" (ANZSIC N731115) is the classification the Australian Bureau of Statistics issued to Chemwash Cleaning Systems (1988) Limited. The Businesscheck database was last updated on 28 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1st Floor, 7 Aotaki Street, Otaki | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered & service | 19 Sep 2019 |
Contact info
nationalmanager@chemwash.co.nz
Email
www.chemwash.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Nigel Robin Ross
Rd 1, Warkworth, 0981
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - current |
|
Nathan Thomas Hall
Rd 2, Hamurana, 3072
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - current |
|
Donna Maree Marriner
Rd 2, Cambridge, 3494
Address used since 20 Jul 2019 |
Director | 20 Jul 2019 - current |
|
Sonya Annette Carkeek-aitken
Ponsonby, Auckland, 1021
Address used since 23 Jul 2021 |
Director | 23 Jul 2021 - current |
|
Warren Preston
Mount Maunganui, Mount Maunganui, 3116
Address used since 04 Sep 2023 |
Director | 04 Sep 2023 - current |
|
Gregor William Morsink
Rosedale, Invercargill, 9810
Address used since 23 Jul 2021 |
Director | 23 Jul 2021 - 04 Sep 2023 |
|
Sam Courtenay
Papakowhai, Porirua, 5024
Address used since 26 Jul 2013 |
Director | 26 Jul 2013 - 23 Jul 2021 |
|
Jarrod Graham Saunders
Pukekohe, Pukekohe, 2120
Address used since 19 Jul 2019 |
Director | 19 Jul 2019 - 23 Jul 2021 |
|
Mike Wells
New Plymouth, 4312
Address used since 14 Oct 2015 |
Director | 04 May 2007 - 19 Jul 2019 |
|
Roger Grahame Hall
Owhata, Rotorua, 3010
Address used since 29 Jul 2011 |
Director | 29 Jul 2011 - 19 Jul 2019 |
|
Bruce Keith Gordon
Rd 2, Upper Moutere, 7175
Address used since 08 Sep 2016 |
Director | 08 Sep 2016 - 20 Jul 2018 |
|
Sarah Ricketts
New Windsor, Auckland, 0600
Address used since 14 Oct 2015 |
Director | 04 May 2007 - 08 Sep 2016 |
|
Margaret Fleming
Glen Eden, Auckland, 0602
Address used since 18 Jul 2014 |
Director | 18 Jul 2014 - 08 Sep 2016 |
|
Daniel Munn
Otamatea, Wanganui, 4501
Address used since 30 Jul 2010 |
Director | 30 Jul 2010 - 18 Jul 2014 |
|
Bryce Alex Tonner
Maungatapere, Whangarei,
Address used since 30 Jul 2004 |
Director | 30 Jul 2004 - 29 Jul 2011 |
|
Michael Knight
Christchurch, 8053
Address used since 05 Aug 2005 |
Director | 05 Aug 2005 - 30 Jul 2010 |
|
Neil Andrew Mcartney
Nelson,
Address used since 01 Oct 2002 |
Director | 01 Oct 2002 - 04 May 2007 |
|
Shane David Marriner
Cambridge,
Address used since 27 Jul 2001 |
Director | 27 Jul 2001 - 05 Aug 2005 |
|
Russell Lewis Munn
Whanganui,
Address used since 27 Jul 2001 |
Director | 27 Jul 2001 - 25 Jul 2003 |
|
David Francis Clearwater
Wakari, Dunedin,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 01 Oct 2002 |
|
Craig Roderick Moss
R D 3, Silverdale, Auckland,
Address used since 31 Jul 2000 |
Director | 31 Jul 2000 - 01 Oct 2002 |
|
Robin Arthur Marriner
R D 2, Matamata,
Address used since 30 Jul 1999 |
Director | 30 Jul 1999 - 27 Jul 2001 |
|
Neil David Mccracken
Palmerston North,
Address used since 30 Jul 1999 |
Director | 30 Jul 1999 - 27 Jul 2001 |
|
Peter John Higgs
Titirangi, Auckland,
Address used since 29 Oct 1998 |
Director | 29 Oct 1998 - 31 Jul 2000 |
|
Mark Barber
Hamilton,
Address used since 15 Dec 1997 |
Director | 15 Dec 1997 - 30 Jul 1999 |
|
Stephen Bruce Courtenay
Paraparaumu,
Address used since 10 Nov 1997 |
Director | 10 Nov 1997 - 30 Oct 1998 |
|
Steve Morton
Clive, Napier,
Address used since 27 Sep 1995 |
Director | 27 Sep 1995 - 29 Oct 1998 |
|
Roger Graham Hall
Rotorua,
Address used since 08 Aug 1997 |
Director | 08 Aug 1997 - 29 Oct 1998 |
|
Michel Richard Wells
New Plymouth,
Address used since 27 Jul 1992 |
Director | 27 Jul 1992 - 08 Aug 1997 |
|
Philip Minehan
Remuera, Auckland,
Address used since 30 Jul 1993 |
Director | 30 Jul 1993 - 26 Jul 1996 |
|
David Clearwater
Wakari, Dunedin,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 27 Sep 1995 |
|
Craig Roderick Moss
Browns Bay, Auckland,
Address used since 01 Aug 1991 |
Director | 01 Aug 1991 - 30 Jul 1993 |
|
Roger Grahame Hall
Rotorua,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 27 Jul 1992 |
|
John Raymond Blankley
Te Atatu, Auckland,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 27 Jul 1992 |
|
Frederick David Marriner
Hamilton,
Address used since 21 Aug 1991 |
Director | 21 Aug 1991 - 10 Apr 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 01 Apr 2019 - 19 Sep 2019 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 18 Nov 2014 - 01 Apr 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical & registered | 21 Oct 2013 - 18 Nov 2014 |
| C/- Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 26 Oct 2011 - 21 Oct 2013 |
| C/-markhams Mri Auckland, Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 15 Dec 2010 - 26 Oct 2011 |
| C/-markhams Mri Auckland, Q&v Building, Level 10, 203 Queen Street, Auckland | Registered & physical | 04 Dec 2006 - 15 Dec 2010 |
| C/-markhams Mri Auckland Limited, Level 10, Q&v Building, 203 Queen Street, Auckland | Registered & physical | 07 Oct 2005 - 04 Dec 2006 |
| 6th Floor, 369 Queen Street, Auckland | Physical | 06 Dec 2002 - 07 Oct 2005 |
| Same As Registered Office Address | Physical | 20 Nov 1998 - 06 Dec 2002 |
| 284 Mill Road, Otaki | Registered | 20 Nov 1998 - 07 Oct 2005 |
| 1st Floor, 7 Aotaki Street, Otaki | Physical | 20 Nov 1998 - 20 Nov 1998 |
| 1st Floor, 7 Aotaki Street, Otaki | Registered | 21 Dec 1997 - 20 Nov 1998 |
| Mabee Halstead & Kiddle, Barclays House, 70 Shortland Street, Auckland | Registered | 28 Jul 1995 - 21 Dec 1997 |
Financial Data
Financial info
82000
Total number of Shares
September
Annual return filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chemwash Top Of The South (2023) Limited Shareholder NZBN: 9429051763206 Entity (NZ Limited Company) |
Enner Glynn Nelson 7011 |
02 Feb 2024 - current |
Shares Allocation #2 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
C & G Moss Limited Shareholder NZBN: 9429037769253 Entity (NZ Limited Company) |
Rd 3 Silverdale 0993 |
25 Jul 2018 - current |
Shares Allocation #3 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chemwash Cleaning Systems (1988) Limited Shareholder NZBN: 9429039394972 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
24 Aug 2023 - current |
Shares Allocation #4 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chemwash Wairarapa Limited Shareholder NZBN: 9429050751549 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
24 Aug 2023 - current |
Shares Allocation #5 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Complete Property Cleaning And Maintenance Solutions Limited Shareholder NZBN: 9429046620682 Entity (NZ Limited Company) |
Invercargill 9810 |
15 Mar 2018 - current |
Shares Allocation #6 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Saeco Holdings Limited Shareholder NZBN: 9429030920699 Entity (NZ Limited Company) |
Papakowhai Porirua 5024 |
16 Nov 2011 - current |
Shares Allocation #7 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chemwash Kerikeri (2000) Limited Shareholder NZBN: 9429031625753 Entity (NZ Limited Company) |
Rd 3 Kerikeri 0293 |
07 Dec 2010 - current |
Shares Allocation #8 Number of Shares: 8000
| Shareholder Name | Address | Period |
|---|---|---|
|
N W Aitken Limited Shareholder NZBN: 9429047531055 Entity (NZ Limited Company) |
Glen Eden Auckland 0602 |
25 Jul 2019 - current |
Shares Allocation #9 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chemwash Auckland Limited Shareholder NZBN: 9429046777065 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
19 Jun 2018 - current |
Shares Allocation #10 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chemwash Rotorua Limited Shareholder NZBN: 9429038717239 Entity (NZ Limited Company) |
Rotorua 3010 |
08 Apr 2019 - current |
Shares Allocation #11 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Swark Limited Shareholder NZBN: 9429046579607 Entity (NZ Limited Company) |
Gate Pa Tauranga 3112 |
06 Mar 2018 - current |
Shares Allocation #12 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Swark South Limited Shareholder NZBN: 9429047440593 Entity (NZ Limited Company) |
Gate Pa Tauranga 3112 |
04 Jun 2019 - current |
Shares Allocation #13 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rossco Limited Shareholder NZBN: 9429035901594 Entity (NZ Limited Company) |
R D 3 Warkworth |
27 Nov 2006 - current |
Shares Allocation #14 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chemwash Manawatu Limited Shareholder NZBN: 9429046278692 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
18 Aug 2017 - current |
Shares Allocation #15 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chemwash Hamilton Limited Shareholder NZBN: 9429036053360 Entity (NZ Limited Company) |
Rotorua 3010 |
26 Sep 2019 - current |
Shares Allocation #16 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
L & S Ricketts Limited Shareholder NZBN: 9429035316466 Entity (NZ Limited Company) |
Glen Eden Auckland 0602 |
07 Nov 2007 - current |
Shares Allocation #17 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chemwash Tauranga Limited Shareholder NZBN: 9429046665928 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
18 Apr 2018 - current |
Shares Allocation #18 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccusker, James Anthony Francis Individual |
Bucklands Beach Auckland 2012 |
30 Apr 2018 - current |
Shares Allocation #19 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Munn, Daniel Individual |
Otamatea Wanganui 4501 |
27 Nov 2006 - current |
Shares Allocation #20 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Alsdorf, Mark Leo Individual |
Whakatane Whakatane 3120 |
18 Dec 2014 - current |
Shares Allocation #21 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Marriner, Tony Robin Individual |
Rd 2 Cambridge 3494 |
10 Nov 2011 - current |
|
Marriner, Donna Maree Individual |
Rd 2 Cambridge 3494 |
10 Nov 2011 - current |
Shares Allocation #22 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Kennedy, Alister Individual |
Holmes Hill Oamaru 9401 |
08 Oct 2020 - current |
Shares Allocation #23 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Morton, Stephen Anthony Individual |
Rd 4 Waipawa 4274 |
14 Oct 1988 - current |
Shares Allocation #24 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Knight, Kerryn Individual |
Rolleston Rolleston 7614 |
27 Nov 2006 - current |
|
Knight, Michael Individual |
Rolleston Rolleston 7614 |
27 Nov 2006 - current |
Shares Allocation #25 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Courtenay, Stephen Bruce Individual |
Papakowhai |
14 Oct 1988 - current |
|
Courtenay, Denise Frances Individual |
Papakowhai |
14 Oct 1988 - current |
Shares Allocation #26 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tonner, Bryce Individual |
Rd 9 Whangarei 0179 |
27 Nov 2006 - current |
|
Tonner, Rosemary Ann Individual |
Rd 9 Whangarei 0179 |
27 Nov 2006 - current |
Shares Allocation #27 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss, Craig Roderick Individual |
R D 3 Silverdale, Auckland |
14 Oct 1988 - current |
Shares Allocation #28 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wells, Michael Richard Individual |
Brooklands New Plymouth 4310 |
14 Oct 1988 - current |
Shares Allocation #29 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Edwards, Drew Richard Individual |
Ngatea Ngatea 3503 |
10 Dec 2008 - current |
Shares Allocation #30 Number of Shares: 2000
| Shareholder Name | Address | Period |
|---|---|---|
|
Munn, Kylie Individual |
Otamatea Whanganui 4501 |
22 Aug 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gordon, Megan Dale Individual |
Rd 2 Upper Moutere 7175 |
09 Jul 2007 - 02 Feb 2024 |
|
Gordon, Bruce Keith Individual |
Upper Moutere |
09 Jul 2007 - 02 Feb 2024 |
|
Marriner, Shirley Margaret Individual |
Rd2 Matamata |
27 Nov 2006 - 10 Nov 2011 |
|
Clearwater, Frances Mary Individual |
Wakari Dunedin |
14 Oct 1988 - 20 Sep 2011 |
|
Thomas, Denise Individual |
Glendowie Auckland |
27 Nov 2006 - 16 Oct 2023 |
|
Thomas, Bryan Individual |
Glendowie Auckland |
27 Nov 2006 - 16 Oct 2023 |
|
A & N Karora Limited Shareholder NZBN: 9429043335077 Company Number: 6111708 Entity |
27 Oct 2016 - 25 Jul 2018 | |
|
Fleming, Eric James Individual |
Westmere Auckland 1022 |
28 Feb 2014 - 25 Jul 2019 |
|
Steedman, James Individual |
Pakuranga Auckland |
09 Jul 2007 - 14 Mar 2012 |
|
Middlebrook, Wayne Individual |
Tokoroa |
27 Nov 2006 - 27 Feb 2013 |
|
Pisarek, Thomas Individual |
Mt Albert Auckland |
14 Oct 1988 - 27 Nov 2006 |
|
Middlebrook, Carol Individual |
Tokoroa |
14 Oct 1988 - 28 Nov 2005 |
|
Mcartney, Carol Margaret Individual |
Nelson |
27 Nov 2006 - 11 Apr 2013 |
|
Mcartney, Neil Andrew Individual |
Nelson |
27 Nov 2006 - 11 Apr 2013 |
|
Courtenay, Denise Frances Individual |
Papakowhai |
27 Nov 2006 - 16 Nov 2011 |
|
Higgs, Cathrine Louise Individual |
Titirangi Auckland |
14 Oct 1988 - 28 Feb 2014 |
|
Roberts, Diane Sylvia Individual |
Whitby |
27 Nov 2006 - 16 Nov 2011 |
|
Dowd, Richard Anthony Individual |
Manurewa Auckland |
14 Oct 1988 - 28 Nov 2005 |
|
Ricketts, Sarah Individual |
New Windsor Auckland 0600 |
27 Nov 2006 - 30 Apr 2018 |
|
Zederich, Michael Individual |
Turua Rd4, Thames |
27 Nov 2006 - 07 Nov 2007 |
|
Higgs, Peter John Individual |
Titirangi Auckland |
27 Nov 2006 - 28 Feb 2014 |
|
A & N Karora Limited Shareholder NZBN: 9429043335077 Company Number: 6111708 Entity |
Maki Street, Westgate Auckland 0814 |
27 Oct 2016 - 25 Jul 2018 |
|
Hall, Roger Grahame Individual |
Rotorua |
14 Oct 1988 - 26 Sep 2019 |
|
Middlebrook, Carmel Individual |
Tokoroa |
27 Nov 2006 - 27 Feb 2013 |
|
Hall, Laura Mae Individual |
Rotorua |
14 Oct 1988 - 26 Sep 2019 |
|
Wilson, Robert Douglas Individual |
Half Moon Bay Auckland |
27 Nov 2006 - 25 Sep 2013 |
|
Fleming, Margaret Patricia Individual |
Westmere Auckland 1022 |
28 Feb 2014 - 25 Jul 2019 |
|
Alley, Williams Jay Individual |
Brookfield Tauranga |
14 Oct 1988 - 18 Apr 2018 |
|
Clearwater, David Francis Individual |
Wakari Dunedin |
14 Oct 1988 - 20 Sep 2011 |
|
Marriner, Mark Individual |
Hillcrest Auckland |
14 Oct 1988 - 03 Dec 2012 |
|
Mccracken, Neil David Individual |
Palmerston North |
27 Nov 2006 - 18 Aug 2017 |
|
Ntech (nz) Limited Shareholder NZBN: 9429037866303 Company Number: 903520 Entity |
03 Dec 2012 - 12 Apr 2013 | |
|
Hall, Roger Grahame Individual |
Rotorua |
14 Oct 1988 - 26 Sep 2019 |
|
Hall, Laura Mae Individual |
Rotorua |
14 Oct 1988 - 26 Sep 2019 |
|
Petrie, Kerry James Individual |
Pahurehure Papakura 2113 |
25 Sep 2013 - 04 Jun 2019 |
|
Ricketts, Lee Individual |
New Windsor Auckland 0600 |
27 Nov 2006 - 30 Apr 2018 |
|
The Englishman NZ Limited Shareholder NZBN: 9429030360228 Company Number: 4263818 Entity |
12 Apr 2013 - 27 Oct 2016 | |
|
Teare, Peter William Individual |
Whakatane |
27 Nov 2006 - 18 Dec 2014 |
|
Steedman, Caroline Individual |
Pakuranga Auckland |
09 Jul 2007 - 14 Mar 2012 |
|
Marriner, Robin Arthur Individual |
Rd2 Matamata |
27 Nov 2006 - 10 Nov 2011 |
|
Minehan, Philip Individual |
Mission Bay Auckland |
14 Oct 1988 - 07 Dec 2010 |
|
Fisher Bowick Limited Shareholder NZBN: 9429035660651 Company Number: 1449419 Entity |
27 Nov 2006 - 27 Nov 2006 | |
|
Zederich, Vivienne Individual |
Turua Rd4, Thames |
27 Nov 2006 - 07 Nov 2007 |
|
Marriner, Shane Individual |
Cambridge |
14 Oct 1988 - 28 Nov 2005 |
|
Fisher Bowick Limited Shareholder NZBN: 9429035660651 Company Number: 1449419 Entity |
27 Nov 2006 - 27 Nov 2006 | |
|
Mccracken, Fay Ruth Individual |
Palmerston North |
27 Nov 2006 - 18 Aug 2017 |
|
Ntech (nz) Limited Shareholder NZBN: 9429037866303 Company Number: 903520 Entity |
03 Dec 2012 - 12 Apr 2013 | |
|
The Englishman NZ Limited Shareholder NZBN: 9429030360228 Company Number: 4263818 Entity |
12 Apr 2013 - 27 Oct 2016 | |
|
Roberts, Paul Andrew Individual |
Whitby |
27 Nov 2006 - 16 Nov 2011 |
|
Marriner, Debbie Individual |
Cambridge |
14 Oct 1988 - 28 Nov 2005 |
|
Roberts, Diane Sylvia Individual |
Whitby |
27 Nov 2006 - 16 Nov 2011 |
|
Alley, Brian James Individual |
Brookfield Tauranga |
14 Oct 1988 - 10 Oct 2013 |
|
Howarth, Robert Alan Individual |
Howick Auckland |
27 Nov 2006 - 19 Jun 2018 |
|
Middlebrook, Wayne Individual |
Tokoroa |
14 Oct 1988 - 28 Nov 2005 |
Location
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