General information

Chimney Bay Limited

Type: NZ Limited Company (Ltd)
9429040469515
New Zealand Business Number
96665
Company Number
Registered
Company Status
L671150 - Investment - Residential Property
Industry classification codes with description

Chimney Bay Limited (issued a New Zealand Business Number of 9429040469515) was launched on 26 Nov 1975. 1 address is in use by the company: 14A Johnstone St, Pt Chevalier, Auckland, 1022 (type: physical, registered). 207 Bethells Road, Rd 1, Henderson had been their registered address, until 17 Apr 2018. 1000 shares are allotted to 21 shareholders who belong to 12 shareholder groups. The first group includes 6 entities and holds 84 shares (8.4% of shares), namely:
Dallas Power (an individual) located at South Australia 5606, Australia,
Shareholder Group 1 - Steve, Gary, Vaughan, Dallas, Jane (an other) located at Pt Chevalier postcode 1022,
Stephen Worley (an individual) located at R D 1, Henderson. As far as the second group is concerned, a total of 1 shareholder holds 8.3% of all shares (83 shares); it includes
William Trevethick (an individual) - located at La Jolla, California 92037, United States. The 3rd group of shareholders, share allocation (83 shares, 8.3%) belongs to 5 entities, namely:
Shareholder Group 2 - Gary, Steve, Vaughan, Dallas, located at Pt Chevalier, Auckland (an other),
Jts Trust, located at 14A Johnstone St, Pt Chevalier, Auckland (an other),
Vaughan Kearns, located at Lyall Bay, Wellington (an individual). "Investment - residential property" (business classification L671150) is the category the Australian Bureau of Statistics issued to Chimney Bay Limited. The Businesscheck database was last updated on 04 Jun 2022.

Current address Type Used since
14a Johnstone St, Pt Chevalier, Auckland, 1022 Physical & registered 17 Apr 2018
Contact info
64 21 624414
Phone (Phone)
careypearce@hotmail.com
Email
No website
Website
Directors
Name and Address Role Period
Gary Pearce
Point Chevalier, Auckland, 1022
Address used since 03 Oct 2012
Director 25 Jun 1995 - current
Stephen Worley
R D 1, Bethells Beach, 0781
Address used since 06 May 2020
R D 1, Henderson, 0781
Address used since 04 May 2015
Director 25 Jun 1995 - current
John Worley
R D 1, Auckland, 0781
Address used since 04 May 2015
Director 25 Jun 1995 - 17 Apr 2017
Peter Ullstrup
Great Barrier Island, Auckland, 0991
Address used since 04 May 2015
Director 25 Jun 1995 - 30 Jan 2015
Robert Charles Evermeyer
Owahata, Rotorua,
Address used since 30 Nov 1983
Director 30 Nov 1983 - 30 Oct 2014
Heather Anne Sutton
Great Barrier Island,
Address used since 30 Nov 1983
Director 30 Nov 1983 - 25 Jun 1984
Addresses
Principal place of activity
14a Johnstone St , Pt Chevalier , Auckland , 1022
Previous address Type Period
207 Bethells Road, Rd 1, Henderson, 0781 Registered & physical 12 May 2003 - 17 Apr 2018
2 Pompallier Terrace, Ponsonby Registered & physical 01 Jul 1997 - 12 May 2003
Financial Data
Financial info
1000
Total number of Shares
May
Annual return filing month
06 May 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 84
Shareholder Name Address Period
Dallas Power
Individual
South Australia 5606
Australia
29 May 2005 - current
Shareholder Group 1 - Steve, Gary, Vaughan, Dallas, Jane
Other
Pt Chevalier
1022
23 Apr 2018 - current
Stephen Worley
Individual
R D 1
Henderson
29 May 2005 - current
Jts Trust
Other
14a Johnstone St
Pt Chevalier, Auckland
1022
23 Feb 2008 - current
Elizabeth Jane Worley
Individual
Rd 1
Bethells Beach
0781
11 Dec 2017 - current
Vaughan Kearns
Individual
Lyall Bay
Wellington
6022
29 May 2005 - current
Shares Allocation #2 Number of Shares: 83
Shareholder Name Address Period
William Trevethick
Individual
La Jolla
California 92037, United States
29 May 2005 - current
Shares Allocation #3 Number of Shares: 83
Shareholder Name Address Period
Shareholder Group 2 - Gary, Steve, Vaughan, Dallas
Other
Pt Chevalier
Auckland
1022
23 Apr 2018 - current
Jts Trust
Other
14a Johnstone St
Pt Chevalier, Auckland
1022
23 Feb 2008 - current
Vaughan Kearns
Individual
Lyall Bay
Wellington
6022
29 May 2005 - current
Dallas Power
Individual
South Australia 5606
Australia
29 May 2005 - current
Stephen Worley
Individual
R D 1
Henderson
29 May 2005 - current
Shares Allocation #4 Number of Shares: 83
Shareholder Name Address Period
Paul Worley
Individual
R D 1
Henderson
29 May 2005 - current
Shares Allocation #5 Number of Shares: 84
Shareholder Name Address Period
Peter Ullstrup
Individual
Great Barrier Island
29 May 2005 - current
Shares Allocation #6 Number of Shares: 83
Shareholder Name Address Period
Dallas Power
Individual
South Australia 5606
Australia
29 May 2005 - current
Shares Allocation #7 Number of Shares: 83
Shareholder Name Address Period
Steve Guy
Individual
Santa Barbara
California 93103, United States
29 May 2005 - current
Shares Allocation #8 Number of Shares: 83
Shareholder Name Address Period
Mark Switzer
Individual
California 94937
United States
29 May 2005 - current
Shares Allocation #9 Number of Shares: 84
Shareholder Name Address Period
Stephen Worley
Individual
R D 1
Henderson
29 May 2005 - current
Shares Allocation #10 Number of Shares: 84
Shareholder Name Address Period
Jts Trust
Other
14a Johnstone St
Pt Chevalier, Auckland
1022
23 Feb 2008 - current
Shares Allocation #11 Number of Shares: 83
Shareholder Name Address Period
Elizabeth Jane Worley
Individual
Rd 1
Bethells Beach
0781
11 Dec 2017 - current
Shares Allocation #12 Number of Shares: 83
Shareholder Name Address Period
Vaughan Kearns
Individual
Lyall Bay
Wellington
6022
29 May 2005 - current

Historic shareholders

Shareholder Name Address Period
Gary-steve-john-dallas-vaughan Shareholder Group
Individual
14a Johnstone Street
Pt Chevalier, Auckland
1022
26 Nov 1975 - 23 Apr 2018
Craig Fostvedt
Individual
Hawaii 96743
United States
29 May 2005 - 21 Apr 2018
Heather Anne Sutton
Individual
Great Barrier Island
26 Nov 1975 - 29 May 2005
John Worley
Individual
R D 1
Henderson
29 May 2005 - 11 Dec 2017
Gary Pearce
Individual
Pt Chevalier
Auckland
29 May 2005 - 29 May 2005
Location
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