General information

Cheviot Hills Limited

Type: NZ Limited Company (Ltd)
9429040937878
New Zealand Business Number
11440
Company Number
Registered
Company Status

Cheviot Hills Limited (New Zealand Business Number 9429040937878) was started on 03 Jun 1958. 4 addresses are currently in use by the company: 53 Hautapu Street, Taihape, 4720 (type: registered, physical). C/-Altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape had been their registered address, until 02 Jul 2012. 134500 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 121050 shares (90% of shares), namely:
Cleaver, William Barry (an individual) located at Taihape postcode 4791. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (13450 shares); it includes
William Barry Cleaver and Marilyn Joyce King (an other) - located at Mataroa Rd1, Taihape. The Businesscheck database was last updated on 28 Mar 2024.

Current address Type Used since
C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape, 3330 Other (Address for Records) & records (Address for Records) 22 Jun 2012
53 Hautapu Street, Taihape, 4720 Registered & physical & service 02 Jul 2012
Directors
Name and Address Role Period
William Barry Cleaver
Rd 1, Taihape, 4791
Address used since 01 Oct 2018
Rd 1, Taihape, 4791
Address used since 02 Jul 2015
Director 25 Sep 1975 - current
Patricia May Cleaver
Taihape,
Address used since 27 Aug 2002
Director 27 Aug 2002 - 04 Sep 2006
Helen Edith Cleaver
Taihape,
Address used since 25 Sep 1975
Director 25 Sep 1975 - 27 Aug 2002
William Gordon Cleaver
Taihape,
Address used since 25 Sep 1975
Director 25 Sep 1975 - 28 Jul 1994
Addresses
Previous address Type Period
C/-altitude Chartered Accountants Ltd, 53 Hautapu Street, Taihape Registered & physical 04 Nov 2008 - 02 Jul 2012
Horwath Chapman Limited, 21 Tui Street,, Taihape Registered & physical 31 Oct 2003 - 04 Nov 2008
Blight Chapman Giller Roe, 21 Tui Street, Taihape Registered 09 Nov 1999 - 31 Oct 2003
Blight Chapman Giller Roe, 21 Tui Street, Taihape Physical 01 Jul 1997 - 01 Jul 1997
Chapman Giller Roe Limited, 21 Tui Street, Taihape Physical 01 Jul 1997 - 31 Oct 2003
Blight Dodgson & Co, 21 Tui St, Taihape Registered 01 Jul 1997 - 09 Nov 1999
Financial Data
Financial info
134500
Total number of Shares
October
Annual return filing month
13 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 121050
Shareholder Name Address Period
Cleaver, William Barry
Individual
Taihape
4791
03 Jun 1958 - current
Shares Allocation #2 Number of Shares: 13450
Shareholder Name Address Period
William Barry Cleaver And Marilyn Joyce King
Other (Other)
Mataroa Rd1
Taihape
4791
28 Nov 2007 - current

Historic shareholders

Shareholder Name Address Period
Cleaver, William Gordon (estate)
Individual
Hodge, John, Charles & William Barry
Cleaver)
03 Jun 1958 - 18 Oct 2004
Cleaver, Patricia May
Individual
Taihape
03 Jun 1958 - 18 Oct 2004
Cleaver, Helen E
Individual
Taihape
03 Jun 1958 - 18 Oct 2004
Location
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