General information
Chasmont Finance Limited
Type: NZ Limited Company (Ltd)9429040314303
New Zealand Business Number
145510
Company Number
Registered
Company Status
Chasmont Finance Limited (issued an NZBN of 9429040314303) was launched on 12 Aug 1957. 2 addresses are in use by the company: 1 The Octagon, Dunedin, 9016 (type: registered, physical). 1 The Octagon, Dunedin had been their registered address, up until 10 Aug 2021. 3000000 shares are issued to 13 shareholders who belong to 12 shareholder groups. The first group contains 1 entity and holds 954996 shares (31.83 per cent of shares), namely:
Haugh, Roye (an individual) located at Maori Hill, Dunedin postcode 9010. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 3000 shares); it includes
Dow, Juliet Elizabeth (a director) - located at Maori Hill, Dunedin. Moving on to the 3rd group of shareholders, share allocation (3000 shares, 0.1%) belongs to 1 entity, namely:
Sneddon, Allister Ian, located at Macandrew Bay, Dunedin (a director). Businesscheck's information was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 The Octagon, Dunedin, 9016 | Registered & physical & service | 10 Aug 2021 |
Contact info
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kay Sneddon
Maori Hill, Dunedin, 9010
Address used since 28 Oct 2015 |
Director | 15 Mar 1990 - current |
|
Roye Haugh
Maori Hill, Dunedin, 9010
Address used since 28 Oct 2015 |
Director | 17 Oct 1992 - current |
|
John Charles Munro Sneddon
Helensburgh, Dunedin, 9010
Address used since 28 Oct 2015 |
Director | 24 Nov 2006 - current |
|
Juliet Elizabeth Dow
Maori Hill, Dunedin, 9010
Address used since 31 Aug 2020 |
Director | 31 Aug 2020 - current |
|
Allister Ian Sneddon
Macandrew Bay, Dunedin, 9014
Address used since 23 Nov 2020 |
Director | 23 Nov 2020 - current |
|
Geoffrey Ian Munro Sneddon
Maori Hill, Dunedin, 9010
Address used since 28 Oct 2015 |
Director | 15 Mar 1990 - 25 Nov 2020 |
|
Sydney John Willmott
Dunedin,
Address used since 15 Mar 1990 |
Director | 15 Mar 1990 - 25 May 1995 |
|
Montague Butterfield
Mosgiel, Dunedin,
Address used since 15 Mar 1990 |
Director | 15 Mar 1990 - 31 Jan 1993 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1 The Octagon, Dunedin | Registered | 21 Jun 1997 - 10 Aug 2021 |
| 1 The Octagon, Dunedin | Physical | 19 Jun 1997 - 10 Aug 2021 |
Financial Data
Financial info
3000000
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: 954996
| Shareholder Name | Address | Period |
|---|---|---|
|
Haugh, Roye Individual |
Maori Hill Dunedin 9010 |
12 Aug 1957 - current |
Shares Allocation #2 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dow, Juliet Elizabeth Director |
Maori Hill Dunedin 9010 |
21 Oct 2021 - current |
Shares Allocation #3 Number of Shares: 3000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sneddon, Allister Ian Director |
Macandrew Bay Dunedin 9014 |
21 Oct 2021 - current |
Shares Allocation #5 Number of Shares: 7885
| Shareholder Name | Address | Period |
|---|---|---|
|
Sneddon, John Charles Munro Individual |
Dunedin 9010 |
14 Oct 2009 - current |
Shares Allocation #6 Number of Shares: 373390
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Montague Warwick Individual |
South Dunedin Dunedin 9012 |
12 Aug 1957 - current |
|
Haugh, Roye Individual |
Maori Hill Dunedin 9010 |
12 Aug 1957 - current |
Shares Allocation #7 Number of Shares: 332040
| Shareholder Name | Address | Period |
|---|---|---|
|
Haugh, Roye Individual |
Maori Hill Dunedin 9010 |
12 Aug 1957 - current |
Shares Allocation #8 Number of Shares: 14
| Shareholder Name | Address | Period |
|---|---|---|
|
Calcutt, David Harold Individual |
Christchurch |
12 Aug 1957 - current |
Shares Allocation #9 Number of Shares: 187208
| Shareholder Name | Address | Period |
|---|---|---|
|
Haugh, Roye Individual |
Dunedin |
12 Aug 1957 - current |
Shares Allocation #10 Number of Shares: 188405
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Jan Individual |
Private Bag Dunedin |
12 Aug 1957 - current |
Shares Allocation #11 Number of Shares: 408720
| Shareholder Name | Address | Period |
|---|---|---|
|
Chasmont Limited Other (Other) |
Private Bg 1963 Dunedin |
12 Aug 1957 - current |
Shares Allocation #12 Number of Shares: 144123
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Montague Warwick Individual |
Private Bag Dundein |
12 Aug 1957 - current |
Shares Allocation #13 Number of Shares: 68266
| Shareholder Name | Address | Period |
|---|---|---|
|
Butterfield, Brian John Individual |
Private Bag Dunedin |
12 Aug 1957 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 Entity |
10 Aug 2021 - 21 Oct 2021 | |
|
Sneddon, Kay Individual |
Maori Hill Dunedin 9010 |
12 Aug 1957 - 21 Oct 2021 |
|
Sneddon, Geoffrey Ian Munro Individual |
Dunedin |
12 Aug 1957 - 21 Oct 2021 |
|
Higgs, Estate Of Denis William Individual |
Dunedin Central Dunedin 9016 |
12 Aug 1957 - 28 Oct 2015 |
|
Willmott, E Individual |
Dunedin |
12 Aug 1957 - 28 Oct 2014 |
|
Fox, Walter Russell Individual |
Dunedin |
12 Aug 1957 - 20 Jun 2012 |
|
Sneddon, Kay Individual |
Maori Hill Dunedin 9010 |
12 Aug 1957 - 21 Oct 2021 |
|
Sneddon, Kay Individual |
Maori Hill Dunedin 9010 |
12 Aug 1957 - 21 Oct 2021 |
|
Sneddon, Geoffrey Ian Munro Individual |
Dunedin |
12 Aug 1957 - 21 Oct 2021 |
|
Butterfield, Robert Charles Individual |
Private Bag Dunedin |
12 Aug 1957 - 18 Oct 2005 |
|
Sneddon, Kay Individual |
Dunedin Dunedin 9010 |
12 Aug 1957 - 21 Oct 2021 |
|
Sneddon, Kay Individual |
Maori Hill Dunedin 9010 |
12 Aug 1957 - 21 Oct 2021 |
|
Calcutt, John Individual |
6 Coleridge Street Christchurch |
12 Aug 1957 - 28 Oct 2014 |
|
Bailey, Marion Lesley Individual |
Christchurch |
12 Aug 1957 - 18 Oct 2005 |
|
Van Betuw, Peter Individual |
71 Chambers Street Dunedin |
12 Aug 1957 - 04 Oct 2007 |
|
Race & Douglas Trustees Limited Shareholder NZBN: 9429037417338 Company Number: 1005344 Entity |
Dunedin 9016 |
10 Aug 2021 - 21 Oct 2021 |
|
Sneddon, Kay Individual |
Maori Hill Dunedin 9010 |
12 Aug 1957 - 21 Oct 2021 |
|
Sneddon, Kay Individual |
Maori Hill Dunedin 9010 |
12 Aug 1957 - 21 Oct 2021 |
|
Sneddon, Geoffrey Ian Munro Individual |
Dunedin |
12 Aug 1957 - 21 Oct 2021 |
|
Horn, Elaine Individual |
Maori Hill Dunedin 9010 |
12 Aug 1957 - 10 Aug 2021 |
|
Sharp, James Russell Individual |
Dunedin |
12 Aug 1957 - 14 Oct 2009 |
|
Cole, John Individual |
499 Marine Parade South Brighton, Christchurch |
12 Aug 1957 - 28 Oct 2014 |
Location
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Kelgill Properties Limited 1 The Octagon |
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Bath Properties Limited 1 The Octagon |
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Butterfields Holdings Limited 1 The Octagon |
|
The Terrace Bar Limited No 6 The Octagon |