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CHARTWELL SHOPPING CENTRE LIMITED

● Registered
NZBN 9429040534688 · NZ Company No. 88142 · NZ Limited Company · Incorporated 9 Dec 1952

Chartwell Shopping Centre Limited was incorporated on 9 December 1952 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 26857 days.

Overview

NZ Business Number
9429040534688
Company Number
88142
Company Name
CHARTWELL SHOPPING CENTRE LIMITED
Previously Known As
TUI PROPERTIES LIMITED
before 29 August 1988, Monday

LAKE TAUPO MARINA LIMITED
before 4 May 1988, Wednesday

WHAKATANE INVESTMENTS LIMITED
before 1 December 1976, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
9 December 1952 (Tuesday)
Status
Registered
Status History
Registered as of 9 December 1952 (Tuesday)
Date of Re-registration
31 January 1997 (Friday)
Registered Office
Level 2, Office Tower
277 Broadway
Newmarket, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Level 2, Office Tower
277 Broadway
Newmarket, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 March 1994 to 10 November 1997
    666 Great South Rd, Penrose, Auckland
  2. From 10 November 1997 to 16 June 1999
    Level 3, Downtown Shopping Centre, 11-19 Customs Street, Auckland
  3. From 16 June 1999 to 8 September 2000
    Level 11, Price Waterhouse Centre, 66 Wyndham Street, Auckland
  4. From 8 September 2000 to 5 December 2005
    Level 3, Downtown Shopping Centre, 11 - 19 Custom St West, Auckland

Address for Service

  1. From 10 November 1997 to 16 June 1999
    Level 3, Downtown Shopping Centre, 11-19 Customs Street West, Auckland
  2. From 16 June 1999 to 8 September 2000
    Level 11, Price Waterhouse Centre, 66 Wyndham Street, Auckland
  3. From 8 September 2000 to 5 December 2005
    Level 3, Corner Remuera Road And Nuffield Street, Newmarket, Auckland
  4. From 8 September 2000 to 8 September 2000
    Level 3, Downtown Shopping Centre, 11 - 19 Custom St West, Auckland

Company Directors

3 listed
PA
Peter Kenneth ALLEN
Appointed 30 Sep 2004 · 12 Stanley Avenue, Mosman, Sydney Nsw 2088, AU
PM
Philip Alan Wilbur Goulton MASSAM
Appointed 28 Oct 2010 · 6 Woodside Crescent, Saint Heliers, Auckland, NZ, 1071
WF
William John FALCONER
Appointed 1 Dec 2004 · 7/95 Molesworth Street, Thorndon, Wellington, NZ, 6011

Company Shareholders

1 share parcel · 28,600,000 shares total

Share allocation 1
28,600,000 shares (100%)
Company No.: 523140
NZBN: 9429039058577
ST LUKES GROUP HOLDINGS LIMITED
Level 2, Office Tower, 277 Broadway, Newmarket, Auckland