Chipmunks South Island Limited was registered on 24 Mar 2005 and issued an NZBN of 9429034935224. This registered LTD company has been supervised by 2 directors: Lance William Spence - an active director whose contract started on 24 Mar 2005,
David John Price - an inactive director whose contract started on 04 Jun 2008 and was terminated on 13 Sep 2013.
According to BizDb's information (updated on 09 Apr 2024), the company uses 1 address: 25 Mailer Street, Mornington, Dunedin, 9011 (type: physical, registered).
Until 24 Jul 2017, Chipmunks South Island Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address.
A total of 100 shares are allotted to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Patterson, Andrena (an individual) located at Northland, Wellington postcode 6012,
Spence Family Business Trustee Limited (an entity) located at Kingsland, Auckland postcode 1024.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Spence, Lance William - located at Sawyers Bay, Port Chalmers.
Previous addresses
Address: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 10 Aug 2016 to 24 Jul 2017
Address: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand
Registered & physical address used from 01 Oct 2012 to 10 Aug 2016
Address: G S Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand
Registered & physical address used from 17 Aug 2007 to 01 Oct 2012
Address: G S Mclachlan & Co, Chartered Acountants, 2 Stafford Street, Dunedin
Physical address used from 09 Dec 2005 to 17 Aug 2007
Address: Gs Mclachlan & Co, 2 Stafford Street, Dunedin
Registered address used from 09 Dec 2005 to 17 Aug 2007
Address: Hunter Brocklebank, Chartered Acountants, 56 York Place, Dunedin
Physical & registered address used from 24 Mar 2005 to 09 Dec 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 24 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | Patterson, Andrena |
Northland Wellington 6012 New Zealand |
08 Jun 2022 - |
Entity (NZ Limited Company) | Spence Family Business Trustee Limited Shareholder NZBN: 9429047048379 |
Kingsland Auckland 1024 New Zealand |
10 Jun 2019 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Spence, Lance William |
Sawyers Bay Port Chalmers 9023 New Zealand |
24 Mar 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Spence Family Trustees Limited Shareholder NZBN: 9429033832197 Company Number: 1872344 |
Mornington Dunedin 9011 New Zealand |
12 Oct 2016 - 10 Jun 2019 |
Individual | Holloway, Jeffrey Irvin |
Dunedin New Zealand |
24 Mar 2005 - 10 Jun 2019 |
Individual | Spence, Kerri Lee |
Sawyers Bay Port Chalmers 9023 New Zealand |
12 Oct 2016 - 10 Jun 2019 |
Entity | Spence Family Trustees Limited Shareholder NZBN: 9429033832197 Company Number: 1872344 |
Mornington Dunedin 9011 New Zealand |
12 Oct 2016 - 10 Jun 2019 |
Individual | Armitage, William Donald Stewart |
Dunedin New Zealand |
24 Mar 2005 - 12 Oct 2016 |
Individual | Patterson, Andrena |
Sawyers Bay Port Chalmers 9023 New Zealand |
12 Oct 2016 - 10 Jun 2019 |
Individual | Price, David John |
Rd 9 Invercargill 9879 New Zealand |
11 Jul 2008 - 12 Oct 2016 |
Individual | Patterson, Andrena |
Sawyers Bay Port Chalmers 9023 New Zealand |
12 Oct 2016 - 10 Jun 2019 |
Individual | Spence, Kerri Lee |
Sawyers Bay Port Chalmers 9023 New Zealand |
12 Oct 2016 - 10 Jun 2019 |
Lance William Spence - Director
Appointment date: 24 Mar 2005
Address: Sawyers Bay, Port Chalmers, 9023 New Zealand
Address used since 12 Oct 2016
David John Price - Director (Inactive)
Appointment date: 04 Jun 2008
Termination date: 13 Sep 2013
Address: Rd 9, Invercargill 9879,
Address used since 04 Jun 2008
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