Chardonnay Properties Limited
Type: NZ Limited Company (Ltd)Chardonnay Properties Limited (New Zealand Business Number 9429040776934) was registered on 17 Aug 1981. 2 addresses are currently in use by the company: 37 Somme Parade, Whanganui, 4500 (type: physical, service). C/- Avenue Motor Inn, 379 Victoria Avenue, Wanganui had been their registered address, up to 05 Dec 1997. Chardonnay Properties Limited used more aliases, namely: Wight Developments Limited from 17 Aug 1981 to 01 Dec 1997. 200000 shares are issued to 17 shareholders who belong to 9 shareholder groups. The first group includes 2 entities and holds 16667 shares (8.33 per cent of shares), namely:
Gregor Vallely Trustee (No 3) Limited (an entity) located at Whanganui postcode 4500,
Vallely, L A (an individual) located at Wanganui. When considering the second group, a total of 2 shareholders hold 10 per cent of all shares (exactly 20000 shares); it includes
Salama, Deborah (an individual) - located at Wanganui,
Vallely, Gregor James (an individual) - located at Wanganui. Next there is the next group of shareholders, share allotment (3333 shares, 1.67%) belongs to 2 entities, namely:
Fearn, J B, located at Rd 1, Whanganui (an individual),
Vallely, Gregor James, located at Wanganui (an individual). Our database was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 37 Somme Parade, Whanganui, 4500 | Physical & service & registered | 24 Sep 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Gregor James Vallely
Rd 1, Whanganui, 4571
Address used since 30 May 2018 |
Director | 30 May 2018 - current |
|
Richard Lyell Moore
Whanganui, 4500
Address used since 17 Mar 2021 |
Director | 17 Mar 2021 - current |
|
Dorothy Margaret Mckinnon
Wanganui, Wanganui, 4500
Address used since 08 Apr 2015 |
Director | 30 Sep 1997 - 17 Mar 2021 |
|
Edward James Vallely
Rd 1, Wanganui, 4571
Address used since 15 Oct 2010 |
Director | 30 Sep 1997 - 30 May 2018 |
|
Graeme James Wight
Wanganui,
Address used since 02 Apr 1982 |
Director | 02 Apr 1982 - 30 Sep 1997 |
|
Craig Alexander Wight
Wanganui,
Address used since 02 Apr 1982 |
Director | 02 Apr 1982 - 30 Sep 1997 |
|
Murray Ross Wight
Wanganui,
Address used since 02 Apr 1982 |
Director | 02 Apr 1982 - 26 Jun 1996 |
| Previous address | Type | Period |
|---|---|---|
| C/- Avenue Motor Inn, 379 Victoria Avenue, Wanganui | Registered | 05 Dec 1997 - 05 Dec 1997 |
| 35 Drews Avenue, Wanganui | Registered | 05 Dec 1997 - 24 Sep 2018 |
| 69 Taupo Quay, Wanganui | Registered | 17 Nov 1997 - 05 Dec 1997 |
| 35 Drews Avenue, Wanganui | Physical | 01 Jul 1997 - 24 Sep 2018 |
| 69 Taupo Quay, Wanganui | Physical | 01 Jul 1997 - 01 Jul 1997 |
| 45 Ridgway Street, Wanganui | Registered | 25 Sep 1995 - 17 Nov 1997 |
| C/o Brandon Barlow & Roddick, Provident Life Building, 45 Ridgway St, Wanganui | Registered | 18 Dec 1992 - 25 Sep 1995 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gregor Vallely Trustee (no 3) Limited Shareholder NZBN: 9429043409532 Entity (NZ Limited Company) |
Whanganui 4500 |
23 Sep 2020 - current |
|
Vallely, L A Individual |
Wanganui |
17 Aug 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salama, Deborah Individual |
Wanganui |
17 Aug 1981 - current |
|
Vallely, Gregor James Individual |
Wanganui |
17 Aug 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fearn, J B Individual |
Rd 1 Whanganui 4571 |
17 Aug 1981 - current |
|
Vallely, Gregor James Individual |
Wanganui |
17 Aug 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Salama, Deborah Individual |
Wanganui |
17 Aug 1981 - current |
|
Vallely, Gregor James Individual |
Wanganui |
17 Aug 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sollitt, V L Individual |
Taupo |
17 Aug 1981 - current |
|
Vallely, Gregor James Individual |
Wanganui |
17 Aug 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallely, Lynette Anne Individual |
Wanganui 4571 |
23 Sep 2020 - current |
|
Vallely, Gregor James Individual |
Wanganui |
17 Aug 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Toy, Aaron Paul Individual |
Saint Johns Hill Whanganui 4501 |
22 Oct 2020 - current |
|
Vallely, Kerryn Lynette Individual |
Wanganui |
06 Sep 2007 - current |
|
Vallely, Gregor James Individual |
Wanganui |
17 Aug 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mckinnon, Dorothy M Individual |
Wanganui Wanganui 4500 |
17 Aug 1981 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oasis Wanganui Limited Shareholder NZBN: 9429034255742 Entity (NZ Limited Company) |
Whanganui 4541 |
19 Sep 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Vallely, J C Individual |
Wanganui |
17 Aug 1981 - 23 Sep 2020 |
|
Vallely, E J Individual |
Wanganui |
17 Aug 1981 - 23 Sep 2020 |
|
Vallely, E J Individual |
Wanganui |
17 Aug 1981 - 23 Sep 2020 |
|
Vallely, E J Individual |
Wanganui |
17 Aug 1981 - 23 Sep 2020 |
|
Vallely, E J Individual |
Wanganui |
17 Aug 1981 - 23 Sep 2020 |
|
Vallely, E J Individual |
Wanganui |
17 Aug 1981 - 23 Sep 2020 |
|
Vallely, J C Individual |
Wanganui |
17 Aug 1981 - 23 Sep 2020 |
|
Moore, Richard L Individual |
Wanganui |
17 Aug 1981 - 19 Sep 2006 |
|
Vallely, J C Individual |
Wanganui |
17 Aug 1981 - 23 Sep 2020 |
|
Moore, Richard L Individual |
Wanganui |
17 Aug 1981 - 19 Sep 2006 |
|
Tizard, Nelson H Individual |
Wanganui |
17 Aug 1981 - 19 Sep 2006 |
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