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CHESTNUT CHARLIE'S LIMITED

Removed
NZBN 9429040405759 · NZ Company No. 103864 · NZ Limited Company · Incorporated 5 Sep 1978

Chestnut Charlie's Limited was incorporated on 5 September 1978 (Tuesday) and as of 17 October 2016 (Monday) is a Removed NZ Limited Company.

Overview

NZ Business Number
9429040405759
Company Number
103864
Company Name
CHESTNUT CHARLIE'S LIMITED
Previously Known As
CUSTOMS AGENTS AUCKLAND LIMITED
before 9 February 2004, Monday
Entity Type
NZ Limited Company
Date of Incorporation
5 September 1978 (Tuesday)
Status
Removed
Status History
Removed as of 20 July 2012 (Friday)
Registered as of 5 September 1978 (Tuesday)
Date of Re-registration
6 June 1997 (Friday)
Registered Office
Map & Associates Limited
14 Knox Street
Hamilton
NZ
Country of Origin
New Zealand
Address for Service
Map & Associates Limited
14 Knox Street
Hamilton
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 4 May 1994 to 30 July 1994
    1st Fl Commerce Bldg, 11 Beach Rd, Auckland 1
  2. From 30 July 1994 to 15 August 1996
    Minolta House, Corner Princes & Harwood Streets, Hamilton
  3. From 15 August 1996 to 4 May 1998
    5th Floor, Minolta House, Cnr Princes Harwood Streets, Hamilton
  4. From 4 May 1998 to 18 May 2004
    Level 1, Drew Flyger House, Cnr Of King Str & Seddon Rd, Hamilton
  5. From 18 May 2004 to 15 October 2008
    Map & Associates Limited, 5 King Street, Hamilton

Address for Service

  1. From 30 June 1997 to 18 May 2004
    Level 1, Drew Bullen House, 5 King Street, Hamilton
  2. From 30 June 1997 to 30 June 1997
    Level 1, 5 King St, Frankton, Hamilton
  3. From 18 May 2004 to 15 October 2008
    Map & Associates Limited, 5 King Street, Hamilton

Company Director

1 listed
DD
Dennis Keith DARE
Appointed 13 Apr 1992 · 291 Monument Road, Clevedon, NZ, 2582

Company Shareholders

2 share parcels · 69,000 shares total

Share allocation 1
34,500 shares (50%)
Barnard HUTCHINSON
4b Walton Street, Remuera, Auckland
Dennis Keith DARE
291 Monument Road, Clevedon
Share allocation 2
34,500 shares (50%)
Dennis Keith DARE
291 Monument Road, Clevedon