Chelsea Haulage Limited (New Zealand Business Number 9429039824325) was started on 31 Jul 1985. 2 addresses are currently in use by the company: Unit 5, 15 Accent Drive, East Tamaki, Auckland (type: registered, physical). C/O Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland had been their registered address, up until 04 May 2005. 1000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 990 shares (99 per cent of shares), namely:
Gillard, Wendy (an individual) located at The Gardens, Auckland postcode 2105,
Forsyth Trustee Company 2017 Limited (an entity) located at 15 Accent Drive, East Tamaki, Auckland postcode 2163,
Gillard, Craig (an individual) located at The Gardens, Auckland postcode 2105. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 10 shares); it includes
Gillard, Craig (an individual) - located at The Gardens, Auckland. The Businesscheck data was updated on 23 Feb 2024.
Current address | Type | Used since |
---|---|---|
Unit 5, 15 Accent Drive, East Tamaki, Auckland | Registered & physical & service | 04 May 2005 |
Name and Address | Role | Period |
---|---|---|
Craig Rex Gillard
The Gardens, Auckland, 2105
Address used since 23 Apr 2019 |
Director | 23 Apr 2019 - current |
Irene Joyce Gillard
Flat Bush, Auckland, 2016
Address used since 01 Jan 2011 |
Director | 31 Jul 1985 - 11 Apr 2019 |
Walter Rex Gillard
Flat Bush, Auckland, 2016
Address used since 01 Jan 2011 |
Director | 31 Jul 1985 - 11 Apr 2019 |
Yvonne Hazel Andrew
Birkenhead,
Address used since 31 Jul 1985 |
Director | 31 Jul 1985 - 25 Sep 1989 |
Roy Leslie Andrew
Birkenhead,
Address used since 31 Jul 1985 |
Director | 31 Jul 1985 - 25 Sep 1989 |
Previous address | Type | Period |
---|---|---|
C/o Forsyth & Associates Ltd, 178 Kolmar Road, Papatoetoe, Auckland | Registered & physical | 27 Sep 2004 - 04 May 2005 |
Forsyth & Associates, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 02 Oct 2001 - 27 Sep 2004 |
Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland | Registered | 02 Oct 2001 - 27 Sep 2004 |
Forsyth Thomas & Associates Limited, 178 Kolmar Road, Papatoetoe, Auckland | Physical | 02 Oct 2001 - 02 Oct 2001 |
Chelsea Haulage Limited, 178 Komar Road, Papatoetoe | Registered & physical | 30 Sep 1999 - 02 Oct 2001 |
Shareholder Name | Address | Period |
---|---|---|
Gillard, Wendy Individual |
The Gardens Auckland 2105 |
06 May 2019 - current |
Forsyth Trustee Company 2017 Limited Shareholder NZBN: 9429046332011 Entity (NZ Limited Company) |
15 Accent Drive East Tamaki, Auckland 2163 |
06 May 2019 - current |
Gillard, Craig Individual |
The Gardens Auckland 2105 |
31 Jul 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillard, Craig Individual |
The Gardens Auckland 2105 |
31 Jul 1985 - current |
Shareholder Name | Address | Period |
---|---|---|
Gillard, Walter Rex Individual |
Flat Bush Auckland 2016 |
29 Apr 2019 - 19 Aug 2019 |
Graham, Daniel Individual |
Panmure Auckland 1072 |
19 Aug 2019 - 04 Mar 2022 |
Gillard, Walter Rex Individual |
Flat Bush Auckland 2016 |
31 Jul 1985 - 23 Apr 2019 |
Gillard, Irene Joyce Individual |
Flat Bush Auckland 2016 |
29 Apr 2019 - 19 Aug 2019 |
Gillard, Irene Joyce Individual |
Flat Bush Auckland 2016 |
31 Jul 1985 - 23 Apr 2019 |
Gillard, Irene Joyce Individual |
Flat Bush Auckland 2016 |
31 Jul 1985 - 23 Apr 2019 |
Gillard, Irene Joyce Individual |
Flat Bush Auckland 2016 |
04 Dec 2007 - 23 Apr 2019 |
Forsyth Trustee Company Ltd Other |
East Tamaki Auckland |
31 Jul 1985 - 23 Apr 2019 |
Gillard, Walter Rex Individual |
Flat Bush Auckland 2016 |
31 Jul 1985 - 23 Apr 2019 |
Gillard, Walter Rex Individual |
Flat Bush Auckland 2016 |
04 Dec 2007 - 23 Apr 2019 |
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