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Chipmunks South Island Limited

Type: NZ Limited Company (Ltd)
9429034935224
NZBN
1603649
Company Number
Registered
Company Status
Current address
25 Mailer Street
Mornington
Dunedin 9011
New Zealand
Physical & registered & service address used since 24 Jul 2017

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 99
Individual Patterson, Andrena Northland
Wellington
6012
New Zealand
Entity (NZ Limited Company) Spence Family Business Trustee Limited
Shareholder NZBN: 9429047048379
Kingsland
Auckland
1024
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Spence, Lance William Sawyers Bay
Port Chalmers
9023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Spence Family Trustees Limited
Shareholder NZBN: 9429033832197
Company Number: 1872344
Mornington
Dunedin
9011
New Zealand
Individual Holloway, Jeffrey Irvin Dunedin

New Zealand
Individual Spence, Kerri Lee Sawyers Bay
Port Chalmers
9023
New Zealand
Entity Spence Family Trustees Limited
Shareholder NZBN: 9429033832197
Company Number: 1872344
Mornington
Dunedin
9011
New Zealand
Individual Armitage, William Donald Stewart Dunedin

New Zealand
Individual Patterson, Andrena Sawyers Bay
Port Chalmers
9023
New Zealand
Individual Price, David John Rd 9
Invercargill 9879

New Zealand
Individual Patterson, Andrena Sawyers Bay
Port Chalmers
9023
New Zealand
Individual Spence, Kerri Lee Sawyers Bay
Port Chalmers
9023
New Zealand
Directors

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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