General information

Maurice L Chatfield & Co Nominees Limited

Type: NZ Limited Company (Ltd)
9429040489858
New Zealand Business Number
94495
Company Number
Registered
Company Status

Maurice L Chatfield & Co Nominees Limited (issued a New Zealand Business Number of 9429040489858) was incorporated on 22 May 1975. 3 addresses are currently in use by the company: P O Box 5287, Wellesley Street, Auckland, 1141 (type: postal, physical). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their physical address, up to 06 Nov 2015. 300 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 300 shares (100% of shares), namely:
Chatfield, Gregory Charles (a director) located at Kohimarama, Auckland postcode 1050. Businesscheck's database was last updated on 13 Feb 2024.

Current address Type Used since
Level 7, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical & service 06 Nov 2015
P O Box 5287, Wellesley Street, Auckland, 1141 Postal 20 May 2019
Contact info
64 9 3032200
Phone (Phone)
office@chatfield.co.nz
Email
Directors
Name and Address Role Period
Gregory Charles Chatfield
Kohimarama, Auckland, 1050
Address used since 11 May 2016
Director 16 May 2001 - current
Maurice Leicester Chatfield
Greenlane, Auckland, 1051
Address used since 10 Apr 1990
Director 10 Apr 1990 - 23 Nov 2018
Charles Gordon Lambert Houghton
Northcote, Auckland,
Address used since 10 Apr 1990
Director 10 Apr 1990 - 16 May 2001
Addresses
Previous address Type Period
Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 Physical & registered 25 May 2011 - 06 Nov 2015
C/- Chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland Physical 24 Jun 2003 - 25 May 2011
C/- Chatfield & Co Chartered Accountants, Level 10, Newcall Tower, 44 Khyber Pass Road, Auckland 1001 Registered 16 May 2003 - 25 May 2011
1st Floor, 10 Turner Street, Auckland Registered 23 May 2000 - 16 May 2003
1st Floor, 10 Turner Street, Auckland Physical 08 May 1997 - 24 Jun 2003
Financial Data
Financial info
300
Total number of Shares
May
Annual return filing month
18 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 300
Shareholder Name Address Period
Chatfield, Gregory Charles
Director
Kohimarama
Auckland
1050
20 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Chatfield, Maurice Leicester
Individual
Greenlane
Auckland
22 May 1975 - 20 May 2019
Chatfield, Murray Kenneth
Individual
Mosman
Sydney Nsw
2023
20 May 2019 - 21 Dec 2021
Mckay, Colin
Individual
Remuera
Auckland
1050
20 May 2019 - 21 Dec 2021
Chatfield, Gregory Charles
Individual
Kohimarama
Auckland 1005
22 May 1975 - 29 Jun 2007
Location
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