Chemisys Limited
Type: NZ Limited Company (Ltd)Chemisys Limited (issued an NZBN of 9429039484130) was registered on 28 Mar 1988. 2 addresses are in use by the company: Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 (type: registered, physical). Level 5, 3 Ferncroft Street, Grafton, Auckland had been their physical address, up to 27 Mar 2020. Chemisys Limited used other names, namely: Churton Distributors Limited from 04 Nov 1988 to 09 Dec 1999, Available Company No. 22 Limited (28 Mar 1988 to 04 Nov 1988). 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 48 shares (48 per cent of shares), namely:
Trustee 1904-126328 Limited (an entity) located at Newmarket, Auckland postcode 1023,
Hoylake Trustee Limited (an entity) located at Mount Eden, Auckland postcode 1024. When considering the second group, a total of 1 shareholder holds 49 per cent of all shares (49 shares); it includes
Trustee 1904-126367 Limited (an entity) - located at Newmarket, Auckland. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Reid, Peter James, located at Manly, Whangaparaoa (an individual). Our information was last updated on 11 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 12 Floor G, 23 Edwin Street, Mount Eden, Auckland, 1024 | Registered & physical & service | 27 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Reid
Kangaroo Point, Queensland, 4169
Address used since 04 Mar 2019
Queensland, 4129
Address used since 01 Jan 1970
Manly, Whangaparaoa, 0930
Address used since 05 Apr 2012 |
Director | 05 Apr 2012 - current |
|
Arthur John Reid
Manly, Whangaparaoa, 0930
Address used since 04 Feb 2011 |
Director | 03 Nov 1988 - 30 Nov 2021 |
|
Anna Lauchlan Reid
Chatswood, Birkenhead, Auckland,
Address used since 03 Nov 1988 |
Director | 03 Nov 1988 - 28 Jan 1999 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 3 Ferncroft Street, Grafton, Auckland, 1010 | Physical & registered | 10 Mar 2014 - 27 Mar 2020 |
| C/- Davidson & Associates Ltd, Level 6, 182 Broadway, Newmarket, Auckland | Registered & physical | 02 May 2003 - 10 Mar 2014 |
| C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High Street, Auckland | Registered | 09 Aug 2001 - 02 May 2003 |
| C/- Brian Ellis, 3rd Floor, 43 High St, Auckland | Physical | 30 Jun 1999 - 30 Jun 1999 |
| C/- Brian Ellis, 3rd Floor, 43 High St, Auckland | Registered | 30 Jun 1999 - 09 Aug 2001 |
| C/- Brian Ellis, Barrister & Solicitor, 6th Floor, 43 High St, Auckland | Physical | 30 Jun 1999 - 02 May 2003 |
| C/- Davidson & Associates, Level 5 Elders House, 60 Khyber Pass Road, Auckland | Physical | 12 Feb 1999 - 30 Jun 1999 |
| Level 5, Elders House, 60 Kyhber Pass Road, Grafton, Auckland | Registered | 12 Feb 1999 - 30 Jun 1999 |
| 7th Flr, Air Nz House, 1 Queen St, Auckland | Registered | 12 Feb 1993 - 12 Feb 1999 |
| - | Physical | 20 Feb 1992 - 12 Feb 1999 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 1904-126328 Limited Shareholder NZBN: 9429047407411 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Apr 2020 - current |
|
Hoylake Trustee Limited Shareholder NZBN: 9429035610632 Entity (NZ Limited Company) |
Mount Eden Auckland 1024 |
04 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Trustee 1904-126367 Limited Shareholder NZBN: 9429047407398 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
06 Apr 2020 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Peter James Individual |
Manly Whangaparaoa 0930 |
13 Feb 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Brenda Christine Individual |
Manly Whangaparaoa 0930 |
04 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Reid, Arthur John Individual |
Manly Whangaparaoa 0930 |
28 Mar 1988 - 01 Dec 2021 |
|
Reid, Arthur John Individual |
Chatswood Birkenhead, North Shore City |
28 Mar 1988 - 01 Dec 2021 |
|
Reid, Arthur John Individual |
Manly Whangaparaoa 0930 |
28 Mar 1988 - 01 Dec 2021 |
|
Northern Trustee Services Ltd Other |
43 High St Auckland |
28 Mar 1988 - 06 Apr 2020 |
|
Northern Trustee Services Ltd Other |
43 High St Auckland |
28 Mar 1988 - 06 Apr 2020 |
|
Reid, Anna Lauchlan Individual |
Chatswood Birkenhead, North Shore City |
28 Mar 1988 - 22 Feb 2012 |
|
Davidson, Peter John Individual |
Newmarket |
28 Mar 1988 - 04 Apr 2005 |
|
Davidson, Peter John Individual |
Newmarket |
28 Mar 1988 - 04 Apr 2005 |
|
Reid, Arthur John Individual |
Manly Whangaparaoa 0930 |
28 Mar 1988 - 01 Dec 2021 |
|
Reid Estate, Anna Lauchlan Individual |
Manly Whangaparaoa 0930 |
28 Mar 1988 - 06 Jul 2012 |
|
Reid, Anna Lauchlan Individual |
Chatswood Birkenhead, North Shore City |
28 Mar 1988 - 22 Feb 2012 |
|
Null - Northern Trustee Services Ltd Other |
43 High St Auckland |
28 Mar 1988 - 04 Apr 2005 |
|
Null - Northern Trustee Services Ltd Other |
43 High St Auckland |
28 Mar 1988 - 04 Apr 2005 |
|
Reid, Arthur John Individual |
Manly Whangaparaoa 0930 |
28 Mar 1988 - 01 Dec 2021 |
 |
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