General information

Cheviot Downs Limited

Type: NZ Limited Company (Ltd)
9429040308562
New Zealand Business Number
147070
Company Number
Registered
Company Status

Cheviot Downs Limited (issued an NZ business number of 9429040308562) was registered on 23 Dec 1965. 2 addresses are in use by the company: 173 Spey Street, Invercargill, 9810 (type: registered, physical). 173 Spey Street, Invercargill had been their registered address, until 30 Oct 2019. 2000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.05 per cent of shares), namely:
Speight, Alisa (an individual) located at Rd 1, Te Anau postcode 9679. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (2 shares); it includes
Speight, Craig Stewart (an individual) - located at Rd 1, Te Anau. The third group of shareholders, share allotment (1997 shares, 99.85%) belongs to 2 entities, namely:
Speight, Alisa, located at Rd 1, Te Anau (an individual),
Speight, Craig Stewart, located at 1049 Blackmount Redcliff Road, Rd 1, Te Anau (an individual). The Businesscheck information was last updated on 16 Apr 2024.

Current address Type Used since
173 Spey Street, Invercargill, 9810 Registered & physical & service 30 Oct 2019
Directors
Name and Address Role Period
Craig Stewart Speight
Rd 1, Te Anau, 9679
Address used since 15 Oct 2013
Director 22 Sep 2006 - current
James Geoffrey Speight
Te Anau, Te Anau, 9600
Address used since 15 Oct 2013
Director 15 Dec 1982 - 02 Sep 2016
Addresses
Previous address Type Period
173 Spey Street, Invercargill, 9810 Registered & physical 23 Oct 2013 - 30 Oct 2019
Whk South, 173 Spey Street, Invercargill, 9810 Registered & physical 25 Mar 2011 - 23 Oct 2013
Whk South, 62 Deveron Street, Invercargill, 9810 Registered & physical 02 Nov 2010 - 25 Mar 2011
Whk, 62 Deveron Street, Invercargill 9810 Registered & physical 05 Nov 2009 - 02 Nov 2010
Whk Cook Adam Ward Wilson, 62 Deveron Street, Invercargill Registered & physical 01 Nov 2007 - 05 Nov 2009
Whk Cook Adam, 181 Spey Street, Invercargill Registered & physical 20 Sep 2006 - 01 Nov 2007
181 Spey Street, Invercargill Physical & registered 22 Apr 2002 - 20 Sep 2006
C-481 Moray Place, Level 8, Otago House, Dunedin Registered 30 May 1997 - 22 Apr 2002
C/-481 Moray Place, Level 8, Otago House, Dunedin Registered 30 May 1997 - 22 Apr 2002
- Physical 17 Feb 1992 - 17 Feb 1992
T J Mason & Co, Level 3 Plunket House, 472 George Street, Dunedin Physical 17 Feb 1992 - 22 Apr 2002
Financial Data
Financial info
2000
Total number of Shares
October
Annual return filing month
17 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Speight, Alisa
Individual
Rd 1
Te Anau
9679
06 Mar 2012 - current
Shares Allocation #2 Number of Shares: 2
Shareholder Name Address Period
Speight, Craig Stewart
Individual
Rd 1
Te Anau
9679
23 Dec 1965 - current
Shares Allocation #3 Number of Shares: 1997
Shareholder Name Address Period
Speight, Alisa
Individual
Rd 1
Te Anau
9679
06 Mar 2012 - current
Speight, Craig Stewart
Individual
1049 Blackmount Redcliff Road, Rd 1
Te Anau
9679
03 Nov 2016 - current

Historic shareholders

Shareholder Name Address Period
Speight, James Geoffrey
Individual
Te Anau
Te Anau
9600
05 Nov 2003 - 25 Oct 2017
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
05 Nov 2003 - 03 Nov 2016
Cook Adam Trustees Limited
Shareholder NZBN: 9429036713028
Company Number: 1172892
Entity
05 Nov 2003 - 03 Nov 2016
Location
Companies nearby