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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Chatfield, Gregory Charles Director |
Kohimarama Auckland 1050 |
20 May 2019 - current |
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 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
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Mr White Limited Level 2, 60 Grafton Road |
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Mjic Limited Level 2, 60 Grafton Road |
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Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
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Country Treasures Limited Level 2, 3 Arawa Street |