K J & H Chalmers Limited, a registered company, was registered on 29 Sep 2008. 9429032541793 is the business number it was issued. The company has been managed by 3 directors: Helen Chalmers - an active director whose contract started on 29 Sep 2008,
Donald Ross Chalmers - an active director whose contract started on 08 Aug 2023,
Kevin John Chalmers - an inactive director whose contract started on 29 Sep 2008 and was terminated on 16 Apr 2016.
Updated on 03 May 2024, the BizDb database contains detailed information about 1 address: 102 Clyde Street, Balclutha, Balclutha, 9230 (types include: registered, physical).
K J & H Chalmers Limited had been using C/-Shand Thomson Ltd, 102 Clyde Street, Balclutha as their physical address up until 10 Feb 2011.
A total of 10000 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 8000 shares (80 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1500 shares (15 per cent). Lastly there is the 3rd share allocation (500 shares 5 per cent) made up of 1 entity.
Previous address
Address: C/-shand Thomson Ltd, 102 Clyde Street, Balclutha New Zealand
Physical & registered address used from 29 Sep 2008 to 10 Feb 2011
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 08 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8000 | |||
| Individual | Chalmers, Helen |
Rd 3 Balclutha 9273 New Zealand |
29 Sep 2008 - |
| Entity (NZ Limited Company) | Abacus St 03 Limited Shareholder NZBN: 9429033316918 |
Balclutha Balclutha 9230 New Zealand |
29 Sep 2008 - |
| Shares Allocation #2 Number of Shares: 1500 | |||
| Individual | Chalmers, Donald Ross |
Rd 3 Balclutha 9273 New Zealand |
23 Dec 2020 - |
| Shares Allocation #3 Number of Shares: 500 | |||
| Individual | Chalmers, Helen |
Rd 3 Balclutha 9273 New Zealand |
29 Sep 2008 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Chalmers Dec'd, Kevin John |
Rd 1 Kaitangata 9281 New Zealand |
19 May 2016 - 02 Jun 2016 |
| Individual | Chalmers, Kevin John |
Rd 1 Kaitangata 9281 New Zealand |
29 Sep 2008 - 19 May 2016 |
| Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
5 Eden Street Milton |
29 Sep 2008 - 13 Nov 2017 |
| Entity | Sm Trustees Limited Shareholder NZBN: 9429036988662 Company Number: 1119656 |
29 Sep 2008 - 13 Nov 2017 |
Helen Chalmers - Director
Appointment date: 29 Sep 2008
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 12 Jan 2019
Address: Rd 1, Kaitangata, 9281 New Zealand
Address used since 02 Feb 2011
Donald Ross Chalmers - Director
Appointment date: 08 Aug 2023
Address: Rd 3, Balclutha, 9273 New Zealand
Address used since 08 Aug 2023
Kevin John Chalmers - Director (Inactive)
Appointment date: 29 Sep 2008
Termination date: 16 Apr 2016
Address: Rd 1, Kaitangata, 9281 New Zealand
Address used since 02 Feb 2011
Sanson Farming Co Limited
102 Clyde Street
Tim White Electrical Limited
102 Clyde Street
Glensdale Limited
102 Clyde Street
Clarke Agri Limited
102 Clyde Street
Hewitt Dairy Enterprises Limited
102 Clyde Street
Trk Farm Limited
102 Clyde Street