General information

Chattel Securities Services Limited

Type: NZ Limited Company (Ltd)
9429039770950
New Zealand Business Number
294212
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
L671160 - Rental Of Residential Property
Industry classification codes with description

Chattel Securities Services Limited (issued an NZBN of 9429039770950) was launched on 14 Jan 1986. 2 addresses are in use by the company: 29B Waiwera Place, Waiwera, Orewa, 0994 (type: physical, registered). 29B Waiwera Place, Waiwera, Auckland had been their registered address, up to 13 Feb 2015. 56000 shares are issued to 10 shareholders who belong to 10 shareholder groups. The first group consists of 1 entity and holds 33 shares (0.06% of shares), namely:
Wyatt, Philippa Jane (an individual) located at Freemans Bay, Auckland postcode 1011. As far as the second group is concerned, a total of 1 shareholder holds 15.89% of all shares (8900 shares); it includes
Wyatt, Stephanie Veronica (an individual) - located at Mission Bay, Auckland. The 3rd group of shareholders, share allotment (8900 shares, 15.89%) belongs to 1 entity, namely:
Wyatt, Mary-Anne, located at St Heliers, Auckland (an individual). "Rental of residential property" (ANZSIC L671160) is the classification the ABS issued to Chattel Securities Services Limited. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
29b Waiwera Place, Waiwera, Orewa, 0994 Physical & registered & service 13 Feb 2015
Contact info
64 21 08571333
Phone (Phone)
greg.wyatt232@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gregory John Wyatt
Waiwera, Orewa, 0994
Address used since 04 Feb 2015
Director 17 Feb 1987 - current
Addresses
Principal place of activity
29b Waiwera Place , Waiwera , Orewa , 0994
Previous address Type Period
29b Waiwera Place, Waiwera, Auckland, 0950 Registered & physical 15 Aug 2011 - 13 Feb 2015
1236 Weranui Road, Wainui, Auckland, 0994 Registered & physical 08 Mar 2011 - 15 Aug 2011
1236 Weranui Road, Wainui, Rodney District Physical & registered 19 Jan 2010 - 08 Mar 2011
1236 Weranui Road, Rd3, Kaukapakapa Registered 20 Jun 2006 - 19 Jan 2010
10 Seymour Street, Ponsonby, Auckland Registered 19 Feb 2001 - 20 Jun 2006
32 Oean View Road, Milford Auckland 9 Registered 28 Feb 1998 - 19 Feb 2001
Same As Registered Office Physical 19 Feb 1992 - 19 Jan 2010
- Physical 19 Feb 1992 - 19 Feb 1992
Financial Data
Financial info
56000
Total number of Shares
February
Annual return filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 33
Shareholder Name Address Period
Wyatt, Philippa Jane
Individual
Freemans Bay
Auckland
1011
12 Mar 2014 - current
Shares Allocation #2 Number of Shares: 8900
Shareholder Name Address Period
Wyatt, Stephanie Veronica
Individual
Mission Bay
Auckland
1071
12 Mar 2014 - current
Shares Allocation #3 Number of Shares: 8900
Shareholder Name Address Period
Wyatt, Mary-anne
Individual
St Heliers
Auckland
1071
12 Mar 2014 - current
Shares Allocation #4 Number of Shares: 28200
Shareholder Name Address Period
Wyatt, Philippa Jane
Individual
Freemans Bay
Auckland
1011
12 Mar 2014 - current
Shares Allocation #5 Number of Shares: 3000
Shareholder Name Address Period
Wyatt, Stephanie Veronica
Individual
Mission Bay
Auckland
1071
12 Mar 2014 - current
Shares Allocation #6 Number of Shares: 3000
Shareholder Name Address Period
Wyatt, Mary-anne
Individual
St Heliers
Auckland
1071
12 Mar 2014 - current
Shares Allocation #7 Number of Shares: 33
Shareholder Name Address Period
Wyatt, Stephanie Veronica
Individual
Mission Bay
Auckland
1071
12 Mar 2014 - current
Shares Allocation #8 Number of Shares: 901
Shareholder Name Address Period
Wyatt, Gregory John
Individual
Waiwera
Orewa
0994
14 Jan 1986 - current
Shares Allocation #9 Number of Shares: 33
Shareholder Name Address Period
Wyatt, Mary-anne
Individual
St Heliers
Auckland
1071
12 Mar 2014 - current
Shares Allocation #10 Number of Shares: 3000
Shareholder Name Address Period
Wyatt, Philippa Jane
Individual
Freemans Bay
Auckland
1011
12 Mar 2014 - current
Location
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