Chemex (upper Hutt) Limited
Type: NZ Limited Company (Ltd)Chemex (Upper Hutt) Limited (issued a New Zealand Business Number of 9429040753775) was started on 11 Feb 1983. 4 addresses are currently in use by the company: 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 (type: registered, service). 7D Gibbons Street, Upper Hutt had been their registered address, until 24 Apr 2024. Chemex (Upper Hutt) Limited used other aliases, namely: Centre Pharmacy (Upper Hutt) Limited from 15 Nov 1991 to 24 Sep 2002, Upper Hutt Urgent Pharmacy 1982 Ltd (11 Feb 1983 to 15 Nov 1991). 5000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 2500 shares (50 per cent of shares), namely:
Fargher, Douglas Ian (an individual) located at Clouston Park, Upper Hutt postcode 5018. In the second group, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Macdonnell, John Robert (an individual) - located at Upper Hutt, Wellington. Next there is the third group of shareholders, share allocation (1 share, 0.02%) belongs to 1 entity, namely:
Macdonnell, Carolyn Elvie, located at Upper Hutt, Wellington (an individual). "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued Chemex (Upper Hutt) Limited. Businesscheck's information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 35 Queen St, Upper Hutt | Other (Address for Records) & records (Address for Records) | 01 Jul 1997 |
| 7d Gibbons Street, Upper Hutt | Physical | 10 Dec 2009 |
| 1 Cambridge Terrace, Waiwhetu, Lower Hutt, 5010 | Registered & service | 24 Apr 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
John Robert Macdonnell
Upper Hutt, New Zealand, 5018
Address used since 17 Nov 2015 |
Director | 11 Feb 1983 - current |
|
Doughlas Ian Fargher
Upper Hutt, 5018
Address used since 02 Sep 2014 |
Director | 02 Sep 2014 - current |
|
Caroline Elvie Macdonnell
Upper Hutt, 5018
Address used since 11 Feb 1983 |
Director | 11 Feb 1983 - 03 Nov 2014 |
| Previous address | Type | Period |
|---|---|---|
| 7d Gibbons Street, Upper Hutt | Registered & service | 10 Dec 2009 - 24 Apr 2024 |
| Fitzgerald Chartered Accountants Limited, 2 Gibbons Street, Upper Hutt | Registered | 11 Dec 2007 - 10 Dec 2009 |
| Fitzgerald Chartered Accountants Ltd, 2 Gibbons Street, Upper Hutt | Physical | 11 Dec 2007 - 10 Dec 2009 |
| M G Fitzgerald, Chartered Accountants, 107 Main Street, Upper Hutt | Physical | 19 Nov 2001 - 19 Nov 2001 |
| Fitzgerald Chartered Accountants Ltd, Ansa House, 5 Geange St, Upper Hutt | Physical | 19 Nov 2001 - 11 Dec 2007 |
| M G Fitzgerald, Chartered Accountants, 107 Main Street, Upper Hutt | Registered | 19 Nov 2001 - 11 Dec 2007 |
| 35 Queen St, Upper Hutt | Registered & physical | 31 Oct 1997 - 19 Nov 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fargher, Douglas Ian Individual |
Clouston Park Upper Hutt 5018 |
01 Sep 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonnell, John Robert Individual |
Upper Hutt Wellington |
11 Feb 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macdonnell, Carolyn Elvie Individual |
Upper Hutt Wellington |
11 Feb 1983 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
J R & C E Macdonnell Family Trust Other (Other) |
Upper Hutt 5018 |
01 Sep 2014 - current |
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