General information

Chestellwood Limited

Type: NZ Limited Company (Ltd)
9429041476185
New Zealand Business Number
5491968
Company Number
Registered
Company Status
G412110 - Butchery, Butcher Shop - Retail
Industry classification codes with description

Chestellwood Limited (issued an NZ business identifier of 9429041476185) was incorporated on 30 Oct 2014. 2 addresses are in use by the company: 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland, 1060 (type: physical, registered). 1000 shares are allotted to 7 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 10 shares (1 per cent of shares), namely:
Ellwood, Helen Ann (an individual) located at Golflands, Auckland postcode 2013. In the second group, a total of 4 shareholders hold 98 per cent of all shares (exactly 980 shares); it includes
Pjc Trustee Limited (an entity) - located at 2Nd Floor, 15B Vestey Drive, Mt Wellington, Auckland,
Ellwood, Craig Murray (an individual) - located at Golflands, Auckland,
Craig Ellwood (a director) - located at Golflands, Auckland. Next there is the third group of shareholders, share allotment (10 shares, 1%) belongs to 2 entities, namely:
Ellwood, Craig Murray, located at Golflands, Auckland (an individual),
Craig Ellwood, located at Golflands, Auckland (a director). "Butchery, butcher shop - retail" (ANZSIC G412110) is the category the ABS issued Chestellwood Limited. Businesscheck's data was updated on 11 Mar 2024.

Current address Type Used since
2nd Floor, 15b Vestey Drive, Mt Wellington, Auckland, 1060 Physical & registered & service 30 Oct 2014
Directors
Name and Address Role Period
Helen Ann Ellwood
Golflands, Auckland, 2013
Address used since 22 Aug 2018
Director 22 Aug 2018 - current
Craig Murray Ellwood
Golflands, Auckland, 2013
Address used since 30 Oct 2014
Director 30 Oct 2014 - 20 Aug 2018
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
17 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
Shareholder Name Address Period
Ellwood, Helen Ann
Individual
Golflands
Auckland
2013
30 Oct 2014 - current
Shares Allocation #2 Number of Shares: 980
Shareholder Name Address Period
Pjc Trustee Limited
Shareholder NZBN: 9429034809761
Entity (NZ Limited Company)
2nd Floor, 15b Vestey Drive
Mt Wellington, Auckland
30 Oct 2014 - current
Ellwood, Craig Murray
Individual
Golflands
Auckland
2013
30 Oct 2014 - current
Craig Murray Ellwood
Director
Golflands
Auckland
2013
30 Oct 2014 - current
Ellwood, Helen Ann
Individual
Golflands
Auckland
2013
30 Oct 2014 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Ellwood, Craig Murray
Individual
Golflands
Auckland
2013
30 Oct 2014 - current
Craig Murray Ellwood
Director
Golflands
Auckland
2013
30 Oct 2014 - current
Location
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