General information

Chevron Building Limited

Type: NZ Limited Company (Ltd)
9429040661223
New Zealand Business Number
66619
Company Number
Registered
Company Status

Chevron Building Limited (issued an NZ business identifier of 9429040661223) was launched on 10 Jun 1964. 4 addresses are in use by the company: 154 Logan Road, R D 2, Buckland, 2677 (type: registered, physical). 185 Jutland Road, Pukekohe, Pukekohe had been their registered address, until 08 Aug 2017. 2000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 500 shares (25 per cent of shares), namely:
Wright, Kevin Edward (an individual) located at Papakura. When considering the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 500 shares); it includes
Wright, Norris John (an individual) - located at Pukekohe'. Moving on to the 3rd group of shareholders, share allocation (500 shares, 25%) belongs to 1 entity, namely:
Wright, Ralph Walter, located at R D 2, Buckland (an individual). Our information was updated on 09 Mar 2024.

Current address Type Used since
1-3 Harris Street, Pukekohe Other (Address for Records) & records (Address for Records) 01 Jul 1997
154 Logan Road, R D 2, Buckland, 2677 Registered & physical & service 08 Aug 2017
Directors
Name and Address Role Period
Ralph Walter Wright
R D 2, Buckland, 2677
Address used since 31 Jul 2017
Director 04 Aug 2016 - current
Gary Bruce Wright
Pukekohe, Pukekohe, 2120
Address used since 04 Aug 2016
Director 04 Aug 2016 - current
William John Wright
Pukekohe, 2120
Address used since 23 Jun 2015
Director 14 Mar 1985 - 04 Aug 2016
Addresses
Previous address Type Period
185 Jutland Road, Pukekohe, Pukekohe, 2120 Registered & physical 28 Sep 2016 - 08 Aug 2017
3 Prospect Terrace, Pukekohe, 2120 Registered 22 Sep 2000 - 28 Sep 2016
1-3 Harris Street, Pukekohe Registered 22 Sep 2000 - 22 Sep 2000
3 Prospect Terrace, Pukekohe, 2120 Physical 12 Oct 1998 - 28 Sep 2016
1-3 Harris Street, Pukekohe Physical 12 Oct 1998 - 12 Oct 1998
3 Prospect Terrace, Pukekohe Registered 01 Jun 1995 - 22 Sep 2000
17 Hall St, Pukekohe Registered 06 May 1992 - 01 Jun 1995
Financial Data
Financial info
2000
Total number of Shares
September
Annual return filing month
07 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Wright, Kevin Edward
Individual
Papakura
10 Jun 1964 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Wright, Norris John
Individual
Pukekohe'
10 Jun 1964 - current
Shares Allocation #3 Number of Shares: 500
Shareholder Name Address Period
Wright, Ralph Walter
Individual
R D 2
Buckland
2677
10 Jun 1964 - current
Shares Allocation #4 Number of Shares: 500
Shareholder Name Address Period
Wright, Gary Bruce
Individual
Pukekohe
Pukekohe
2120
10 Jun 1964 - current

Historic shareholders

Shareholder Name Address Period
Withers, Terence John
Individual
Rd 3
Mangatawhiri
2473
31 Jul 2017 - 12 Nov 2018
Wright, William John
Individual
Pukekohe
10 Jun 1964 - 31 Jul 2017
Location
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