Chikasa 2009 Limited, a registered company, was started on 22 Jun 2009. 9429032194838 is the business number it was issued. The company has been managed by 4 directors: Robert Kenneth Hathaway - an active director whose contract started on 22 Jun 2009,
Hayley Marsha Hathaway - an active director whose contract started on 22 Jun 2009,
John Robert Hathaway - an inactive director whose contract started on 22 Jun 2009 and was terminated on 28 Jun 2022,
Glynis Ruth Hathaway - an inactive director whose contract started on 22 Jun 2009 and was terminated on 28 Jun 2022.
Last updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: 44 Heuheu Street, Taupo, 3330 (type: physical, service).
Chikasa 2009 Limited had been using 44 Heu Heu Street, Taupo as their physical address up until 27 Feb 2019.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group consists of 50 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 50 shares (50%).
Previous addresses
Address #1: 44 Heu Heu Street, Taupo New Zealand
Physical address used from 22 Jun 2009 to 27 Feb 2019
Address #2: 44 Heu Heu Street, Taupo New Zealand
Registered address used from 22 Jun 2009 to 30 Nov 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Hathaway, Robert Kenneth |
Rd 2 Reporoa 3083 New Zealand |
22 Jun 2009 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Hathaway, Hayley Marsha |
Rd 2 Reporoa 3083 New Zealand |
22 Jun 2009 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Lorosa Family Trustees Limited Shareholder NZBN: 9429031231282 Company Number: 3258089 |
Taupo 3330 New Zealand |
25 Mar 2011 - 09 Nov 2023 |
| Individual | Hathaway, Glynis Ruth |
Acacia Bay Taupo 3330 New Zealand |
22 Jun 2009 - 25 Mar 2011 |
| Individual | Bignell, Steven James |
Hilltop Taupo 3330 New Zealand |
22 Jun 2009 - 25 Mar 2011 |
| Individual | Hathaway, John Robert |
Acacia Bay Taupo 3330 New Zealand |
22 Jun 2009 - 25 Mar 2011 |
Robert Kenneth Hathaway - Director
Appointment date: 22 Jun 2009
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 02 Jul 2020
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 10 Jul 2015
Hayley Marsha Hathaway - Director
Appointment date: 22 Jun 2009
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 02 Jul 2020
Address: Rd 2, Reporoa, 3083 New Zealand
Address used since 10 Jul 2015
John Robert Hathaway - Director (Inactive)
Appointment date: 22 Jun 2009
Termination date: 28 Jun 2022
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 10 Jul 2015
Glynis Ruth Hathaway - Director (Inactive)
Appointment date: 22 Jun 2009
Termination date: 28 Jun 2022
Address: Acacia Bay, Taupo, 3330 New Zealand
Address used since 10 Jul 2015
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