General information
Chelsea Nominees Limited
Type: NZ Limited Company (Ltd)9429040417790
New Zealand Business Number
102556
Company Number
Registered
Company Status
Chelsea Nominees Limited (issued an NZ business number of 9429040417790) was launched on 13 Mar 1978. 2 addresses are currently in use by the company: 100 Colonial Road, Birkenhead, Auckland, 0626 (type: physical, registered). C/- New Zealand Sugar Company Limited, Colonial Road, Birkenhead, Auckland had been their physical address, up until 20 Jun 2000. 19326016 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 19326016 shares (100 per cent of shares), namely:
Acn 099 000 450 - Wilmar Sugar Australia Investments Pty Ltd (an other) located at 39 Delki Road, North Ryde postcode NSW 2113. The Businesscheck information was last updated on 29 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 100 Colonial Road, Birkenhead, Auckland, 0626 | Physical & registered & service | 31 Jul 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shayne William Rutherford
New Farm, Queensland, 4005
Address used since 19 Aug 2023
Wilston, Queensland, 4051
Address used since 21 Feb 2023
New Farm, Queensland, 4005
Address used since 14 Aug 2020
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970
Milton, Queensland, 4064
Address used since 01 Dec 2010
North Ryde, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 01 Dec 2010 - current |
|
Bernard William Duignan
Remuera, Auckland, 1050
Address used since 06 Dec 2021
Remuera, Auckland, 1050
Address used since 01 Feb 2013
Royal Oak, Auckland, 1023
Address used since 01 Nov 2017 |
Director | 01 Feb 2013 - current |
|
Kenneth John Picard
Narrabeen, New South Wales, 2101
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 01 Jul 2013 |
|
Ian David Glasson
North Sydney, New South Wales, 2060
Address used since 01 Dec 2010 |
Director | 01 Dec 2010 - 01 Mar 2013 |
|
Ronald Michel
Forrest Hill, North Shore City, 0620
Address used since 15 Sep 2009 |
Director | 09 Jun 1995 - 01 Dec 2010 |
|
Thomas Norman Johnston
Titirangi, Auckland,
Address used since 16 Jun 1992 |
Director | 16 Jun 1992 - 01 Mar 2006 |
|
Peter Anness Simpson
Milford, Auckland,
Address used since 28 Sep 1992 |
Director | 28 Sep 1992 - 01 Mar 2006 |
|
Marsden David Griffiths
Remuera, Auckland,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 01 Mar 2006 |
|
John Edmun Burman
Remuera, Auckland,
Address used since 01 Feb 1994 |
Director | 01 Feb 1994 - 27 Oct 2004 |
|
Kevin Robert Merton
Birkenhead, Auckland,
Address used since 30 Jun 2003 |
Director | 30 Jun 2003 - 03 Aug 2004 |
|
Kevin Norbert Commins
Howick, Auckland,
Address used since 03 Feb 1999 |
Director | 03 Feb 1999 - 30 Jun 2003 |
|
William Kenneth Herbert Webb
Howick, Auckland New Zealand,
Address used since 02 Aug 2002 |
Director | 02 Aug 2002 - 28 Mar 2003 |
|
Anthony Raymond Vivian
Bucklands Beack, Auckland,
Address used since 23 Feb 2000 |
Director | 23 Feb 2000 - 18 Apr 2002 |
|
William Kenneth Herbert Webb
Papamoa, Tauranga,
Address used since 03 Feb 1999 |
Director | 03 Feb 1999 - 23 Feb 2000 |
|
Bhuvan Naran
Pt Chevalier,
Address used since 26 Feb 1996 |
Director | 26 Feb 1996 - 13 Sep 1999 |
|
David Eric Bower
Remuera,
Address used since 26 Feb 1996 |
Director | 26 Feb 1996 - 11 Dec 1998 |
|
Alan Malcolm Revie
Devonport,
Address used since 26 Feb 1996 |
Director | 26 Feb 1996 - 11 Dec 1998 |
|
Desmond Barry Clark
Papakura,
Address used since 26 Feb 1996 |
Director | 26 Feb 1996 - 12 Mar 1998 |
|
John William Ellis
Orewa, Auckland,
Address used since 16 Jun 1992 |
Director | 16 Jun 1992 - 30 Oct 1995 |
|
Oliver Ridley Nees
Khandallah, Wellington,
Address used since 16 Jun 1992 |
Director | 16 Jun 1992 - 27 Jun 1995 |
|
Gregory Livingstone
Freemans Bay, Auckland,
Address used since 16 Jun 1992 |
Director | 16 Jun 1992 - 23 Sep 1994 |
|
Robert Gordon Lowndes
Remuera, Auckland 5,
Address used since 16 Jun 1992 |
Director | 16 Jun 1992 - 31 Jan 1994 |
|
Brian Edgar Beale
Mairangi Bay, Auckland,
Address used since 16 Jun 1992 |
Director | 16 Jun 1992 - 25 Sep 1992 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| C/- New Zealand Sugar Company Limited, Colonial Road, Birkenhead, Auckland | Physical | 20 Jun 2000 - 20 Jun 2000 |
| 60 Colonial Road, Birkenhead, Auckland | Registered & physical | 20 Jun 2000 - 31 Jul 2015 |
| C/o New Zealand Sugar Company, Colonial Road, Birkenhead | Registered | 20 Jun 2000 - 20 Jun 2000 |
Financial Data
Financial info
19326016
Total number of Shares
October
Annual return filing month
December
Financial report filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 19326016
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 099 000 450 - Wilmar Sugar Australia Investments Pty Ltd Other (Other) |
39 Delki Road North Ryde NSW 2113 |
10 Nov 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Csr International Pty. Limited Other |
20 Aug 2009 - 20 Aug 2009 | |
|
Csr Investments Overseas Limited Other |
13 Mar 1978 - 20 Aug 2009 | |
|
Null - Csr Investments Overseas Limited Other |
13 Mar 1978 - 20 Aug 2009 | |
|
Null - Csr International Pty. Limited Other |
20 Aug 2009 - 20 Aug 2009 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Wilmar International Limited |
| Type | Company |
| Ultimate Holding Company Number | 5693848 |
| Country of origin | SG |
| Address |
56 Neil Road Singapore 088830 |
Location
Companies nearby
 |
New Zealand Sugar Company Limited C/- New Zealand Sugar Company |
|
Wilmar Sugar Refining Investments (nz) Limited 100 Colonial Road |
|
Soles Limited 4/60 Colonial Road |
|
Chelsea Estates NZ Pty Limited Chelsea Refinery |
|
Oytm Limited 19 Blundell Place |