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Chainmill Holdings Limited

Type: NZ Limited Company (Ltd)
9429031803540
NZBN
2352809
Company Number
Registered
Company Status
103418364
GST Number
No Abn Number
Australian Business Number
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
6 Dean Place
Waiwhakaiho
New Plymouth 4312
New Zealand
Registered address used since 25 Jan 2013
55 Pohutukawa Place
Bell Block
New Plymouth 4312
New Zealand
Service & physical address used since 13 May 2013
Po Box 3196
Fitzroy
New Plymouth 4341
New Zealand
Postal address used since 03 Sep 2019

Chainmill Holdings Limited was incorporated on 28 Oct 2009 and issued a New Zealand Business Number of 9429031803540. The registered LTD company has been managed by 2 directors: Thomas Michael Fulcher - an active director whose contract started on 28 Oct 2009,
Florence Jean Fulcher - an active director whose contract started on 28 Oct 2009.
As stated in BizDb's data (last updated on 06 Apr 2024), the company registered 5 addresess: 64A Connett Road, Bell Block, New Plymouth, 4312 (registered address),
64A Connett Road, Bell Block, New Plymouth, 4312 (service address),
Po Box 3196, Fitzroy, New Plymouth, 4341 (postal address),
6 Dean Place, Waiwhakaiho, New Plymouth, 4312 (office address) among others.
Until 13 May 2013, Chainmill Holdings Limited had been using 34 Saxton Road, R.d. 1, New Plymouth as their physical address.
A total of 120 shares are allotted to 2 groups (2 shareholders in total). In the first group, 60 shares are held by 1 entity, namely:
Fulcher, Thomas Michael (an individual) located at Bell Block, New Plymouth postcode 4312.
The second group consists of 1 shareholder, holds 50% shares (exactly 60 shares) and includes
Fulcher, Florence Jean - located at Bell Block, New Plymouth. Chainmill Holdings Limited is categorised as "Rental of commercial property" (ANZSIC L671250).

Addresses

Other active addresses

Address #4: 6 Dean Place, Waiwhakaiho, New Plymouth, 4312 New Zealand

Office & delivery address used from 03 Sep 2019

Address #5: 64a Connett Road, Bell Block, New Plymouth, 4312 New Zealand

Registered & service address used from 22 Mar 2024

Principal place of activity

6 Dean Place, Waiwhakaiho, New Plymouth, 4312 New Zealand


Previous addresses

Address #1: 34 Saxton Road, R.d. 1, New Plymouth, 4371 New Zealand

Physical address used from 20 Sep 2011 to 13 May 2013

Address #2: 34 Saxton Road, R.d. 1, New Plymouth, 4371 New Zealand

Registered address used from 20 Sep 2011 to 25 Jan 2013

Address #3: 34 Saxton Road, R.d. 1, New Plymouth New Zealand

Physical & registered address used from 28 Oct 2009 to 20 Sep 2011

Contact info
64 6 7554562
03 Sep 2019 HOME
64 6 7573574
03 Sep 2019 PROPERTY
florence@cmop.nz
03 Sep 2019 nzbn-reserved-invoice-email-address-purpose
florence@mcop.nz
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: September

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 60
Individual Fulcher, Thomas Michael Bell Block
New Plymouth
4312
New Zealand
Shares Allocation #2 Number of Shares: 60
Individual Fulcher, Florence Jean Bell Block
New Plymouth
4312
New Zealand
Directors

Thomas Michael Fulcher - Director

Appointment date: 28 Oct 2009

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 03 May 2013


Florence Jean Fulcher - Director

Appointment date: 28 Oct 2009

Address: Bell Block, New Plymouth, 4312 New Zealand

Address used since 03 May 2013

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