Chadwick Limited
Type: NZ Limited Company (Ltd)Chadwick Limited (issued a New Zealand Business Number of 9429042359791) was started on 19 May 2016. 5 addresess are in use by the company: Po Box 4039, Shortland Street, Auckland, 1140 (type: postal, office). Level 7, 3-13 Shortland Street, Auckland had been their physical address, up until 27 Mar 2017. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 100 shares (100% of shares), namely:
Phibbs, John Gerard (a director) located at Grey Lynn, Auckland postcode 1021,
Lane, Thomas Richard Philip (an individual) located at Sherenden, Hastings postcode 4179. "Trustee service" (business classification K641965) is the category the Australian Bureau of Statistics issued to Chadwick Limited. The Businesscheck information was last updated on 01 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 27 Mar 2017 |
| Po Box 4039, Shortland Street, Auckland, 1140 | Postal | 05 Mar 2020 |
| Level 7, 3-13 Shortland Street, Auckland Central, Auckland, 1010 | Office & delivery | 05 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Richard Philip Lane
Sherenden, Hastings, 4179
Address used since 01 Jan 2019
Rd 3, Pukekohe, 2678
Address used since 19 May 2016 |
Director | 19 May 2016 - current |
|
John Gerard Phibbs
Grey Lynn, Auckland, 1021
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
John Barraud Blundell Daniell
Featherston, 5771
Address used since 01 Jan 2019
Parnell, Auckland, 1052
Address used since 19 May 2016
Freemans Bay, Auckland, 1011
Address used since 02 Apr 2017 |
Director | 19 May 2016 - 28 Apr 2023 |
| Level 7, 3-13 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 7, 3-13 Shortland Street, Auckland, 1010 | Physical & registered | 01 Jun 2016 - 27 Mar 2017 |
| Level 7, 7 Shortland Street, Auckland, 1010 | Physical & registered | 19 May 2016 - 01 Jun 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Phibbs, John Gerard Director |
Grey Lynn Auckland 1021 |
26 May 2023 - current |
|
Lane, Thomas Richard Philip Individual |
Sherenden Hastings 4179 |
08 Mar 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniell, John Barraud Blundell Individual |
Featherston 5771 |
19 May 2016 - 26 May 2023 |
|
Lane, Thomas Richard Phillip Director |
Rd 3 Pukekohe 2678 |
19 May 2016 - 08 Mar 2017 |
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