General information

Chapman Onion Exports Limited

Type: NZ Limited Company (Ltd)
9429040415123
New Zealand Business Number
103065
Company Number
Registered
Company Status

Chapman Onion Exports Limited (issued an NZ business identifier of 9429040415123) was launched on 23 May 1978. 2 addresses are currently in use by the company: Union Road, R D 3, Pukekohe (type: physical, registered). 1/3 Harris Street, Pukekohe had been their physical address, up to 10 Jun 2002. 2000000 shares are issued to 10 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 270000 shares (13.5 per cent of shares), namely:
Chapman, John Keith (an individual) located at Pukekohe postcode 2678,
Chapman, Lalus Irene (an individual) located at R D 3, Pukekohe. As far as the second group is concerned, a total of 1 shareholder holds 10.5 per cent of all shares (210000 shares); it includes
Chapman, Sharon Maria (an individual) - located at Pukekohe. The third group of shareholders, share allotment (210000 shares, 10.5%) belongs to 3 entities, namely:
Hunter, Glenn Eric, located at R D 1, Waiuku (an individual),
Goettler, Gary Ian, located at Rd 1, Glenbrook (an individual),
Goettler, Donna-Marie Geraldine, located at Rd 1, Glenbrook (an individual). The Businesscheck information was last updated on 26 Mar 2024.

Current address Type Used since
Union Road, R D 3, Pukekohe Physical & registered & service 10 Jun 2002
Directors
Name and Address Role Period
John Keith Chapman
R.d.3, Pukekohe, 2678
Address used since 16 Jul 2015
Pukekohe, 2678
Address used since 05 Sep 2018
Director 23 May 1978 - current
Sharon Marie Chapman
Mauku, Pukekohe, 2678
Address used since 11 Jun 2015
Director 11 Jun 2015 - current
Sharon Maria Chapman
Mauku, Pukekohe, 2678
Address used since 11 Jun 2015
Director 11 Jun 2015 - current
Brenhan John Chapman
Matamata, Matamata, 3400
Address used since 27 May 2010
Director 09 May 2006 - 31 May 2014
Brenhan John Chapman
Rd 3, Matamata, 3473
Address used since 31 May 2014
Director 31 May 2014 - 31 May 2014
Stuart Campbell Chapman
R.d.3, Pukekohe,
Address used since 23 May 1978
Director 23 May 1978 - 31 Jul 2007
Brenhan John Chapman
Matamata,
Address used since 01 Apr 2006
Director 01 Apr 2006 - 01 Apr 2006
Addresses
Previous address Type Period
1/3 Harris Street, Pukekohe Physical 09 Apr 1997 - 10 Jun 2002
Mauku, R.d.3., Pukekohe Registered 01 Jun 1995 - 10 Jun 2002
17 Hall St, Pukekohe Registered 21 Apr 1993 - 01 Jun 1995
Financial Data
Financial info
2000000
Total number of Shares
May
Annual return filing month
21 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 270000
Shareholder Name Address Period
Chapman, John Keith
Individual
Pukekohe
2678
23 May 1978 - current
Chapman, Lalus Irene
Individual
R D 3
Pukekohe
23 May 1978 - current
Shares Allocation #2 Number of Shares: 210000
Shareholder Name Address Period
Chapman, Sharon Maria
Individual
Pukekohe
2678
23 May 1978 - current
Shares Allocation #3 Number of Shares: 210000
Shareholder Name Address Period
Hunter, Glenn Eric
Individual
R D 1
Waiuku
23 May 1978 - current
Goettler, Gary Ian
Individual
Rd 1
Glenbrook
2681
14 May 2008 - current
Goettler, Donna-marie Geraldine
Individual
Rd 1
Glenbrook
2681
14 May 2008 - current
Shares Allocation #4 Number of Shares: 210000
Shareholder Name Address Period
Chapman, John Keith
Individual
Pukekohe
2678
23 May 1978 - current
Shares Allocation #5 Number of Shares: 1000000
Shareholder Name Address Period
Hunter, Glenn Eric
Individual
Glenbrook
2679
23 May 1978 - current
Chapman, Lalus Irene
Individual
R D 3
Pukekohe
23 May 1978 - current
Shares Allocation #6 Number of Shares: 100000
Shareholder Name Address Period
Chapman, Lalus Irene
Individual
R D 3
Pukekohe
23 May 1978 - current

Historic shareholders

Shareholder Name Address Period
Chapman, Stuart Campbell
Individual
R D 3
Pukekohe
23 May 1978 - 14 May 2008
Lynch, Brian Desmond
Individual
Papakura
23 May 1978 - 26 May 2017
Chapman, Stuart Campbell
Individual
R D 3
Pukekohe
23 May 1978 - 14 May 2008
Lynch, Brian Desmond
Individual
Papakura
23 May 1978 - 26 May 2017
Location