General information
Chisholm Holdings Limited
Type: NZ Limited Company (Ltd)9429039916242
New Zealand Business Number
251440
Company Number
Registered
Company Status
Chisholm Holdings Limited (issued an NZBN of 9429039916242) was launched on 11 Oct 1984. 2 addresses are in use by the company: 29 The Mall, Cromwell, Cromwell, 9310 (type: physical, registered). Mead Stark, 29 The Mall, Cromwell 9310 had been their registered address, up to 01 Nov 2013. 25000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group contains 2 entities and holds 25000 shares (100% of shares), namely:
Chisholm, Justin Paul (an individual) located at Lower Shotover Road, R D 1, Queestown postcode 9371,
Chisholm, Julian Brendan (an individual) located at Lower Shotover Road, R D 1, Queenstown postcode 9371. Businesscheck's database was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 29 The Mall, Cromwell, Cromwell, 9310 | Physical & registered & service | 01 Nov 2013 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Justin Paul Chisholm
Lower Shotover, Queenstown, 9371
Address used since 01 Oct 2015 |
Director | 24 Jun 2010 - current |
|
Julian Brendan Chisholm
Lower Shotover, Queenstown, 9371
Address used since 01 Oct 2015 |
Director | 24 Jun 2010 - current |
|
Kenneth Archibald Chisholm
R D 1, Queenstown 9371,
Address used since 01 Oct 2009 |
Director | 16 May 1985 - 24 Sep 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mead Stark, 29 The Mall, Cromwell 9310 | Registered & physical | 08 Oct 2009 - 01 Nov 2013 |
| - | Physical | 31 Oct 1997 - 31 Oct 1997 |
| C/- Mead And Stark, Chartered Accoutants, 29 The Mall, Cromwell | Physical | 31 Oct 1997 - 08 Oct 2009 |
| Mead & Stark, 29 The Mall, Cromwell | Registered | 01 Jul 1997 - 08 Oct 2009 |
Financial Data
Financial info
25000
Total number of Shares
October
Annual return filing month
08 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 25000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Justin Paul Individual |
Lower Shotover Road, R D 1 Queestown 9371 |
10 Feb 2016 - current |
|
Chisholm, Julian Brendan Individual |
Lower Shotover Road, R D 1 Queenstown 9371 |
10 Feb 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chisholm, Hector Bernard Individual |
Fernhill Queenstown 9371 |
11 Oct 1984 - 10 Feb 2016 |
|
Chisholm, Julian Brendan Individual |
Lower Shotover Queenstown 9371 |
03 Nov 2011 - 09 Dec 2016 |
|
Chisholm, Kenneth Archibald Individual |
R D 1 Queenstown 9371 |
11 Oct 1984 - 03 Nov 2011 |
|
Chisholm, Justin Paul Individual |
Lower Shotover Queenstown 9371 |
03 Nov 2011 - 09 Dec 2016 |
Location
Companies nearby
 |
Central Metal Supplies Limited 29 The Mall |
|
Studio Red Limited 29 The Mall |
|
Afix (cromwell) Limited 29 The Mall |
|
Heli Ag NZ Limited 29 The Mall |
|
Pine & Gold Limited 29 The Mall |
|
The Linen Collection Limited 29 The Mall |