Chrisp Holdings Limited, a registered company, was incorporated on 29 Mar 2000. 9429037330439 is the number it was issued. The company has been run by 1 director, named Mark Bulpitt Chrisp - an active director whose contract started on 29 Mar 2000.
Updated on 07 Apr 2024, our database contains detailed information about 2 addresses this company uses, specifically: 16 Birch Street, Hilltop, Taupo, 3330 (registered address),
16 Birch Street, Hilltop, Taupo, 3330 (service address),
25A Riverglade Drive, Rd 3, Hamilton, 3283 (physical address).
Chrisp Holdings Limited had been using 25A Riverglade Drive, Rd 3, Hamilton as their registered address up until 01 Mar 2024.
Former names used by this company, as we managed to find at BizDb, included: from 29 Mar 2000 to 03 Apr 2017 they were called Environmental Management Services (Chrisp) Limited.
A total of 300 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 30 shares (10 per cent) held by 1 entity. Moving on the second group includes 2 shareholders in control of 270 shares (90 per cent).
Previous addresses
Address #1: 25a Riverglade Drive, Rd 3, Hamilton, 3283 New Zealand
Registered & service address used from 03 Mar 2014 to 01 Mar 2024
Address #2: 397 Mystery Creek Road, Hamilton New Zealand
Registered address used from 13 Apr 2000 to 03 Mar 2014
Address #3: 397 Mystery Creek Road, Hamilton
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #4: 397 Mystery Creek Road, Hamilton New Zealand
Physical address used from 29 Mar 2000 to 03 Mar 2014
Basic Financial info
Total number of Shares: 300
Annual return filing month: February
Annual return last filed: 22 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Individual | Chrisp, Mark Bulpitt |
Hilltop Taupo 3330 New Zealand |
29 Mar 2000 - |
Shares Allocation #2 Number of Shares: 270 | |||
Individual | Chrisp, Mark Bulpitt |
Hilltop Taupo 3330 New Zealand |
29 Mar 2000 - |
Individual | Van Schagen, Johan Christiaan |
Fairfield Hamilton 3214 New Zealand |
08 Mar 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Macdonald, Bernard John |
Whatawhata |
29 Mar 2000 - 08 Mar 2010 |
Individual | Milne, Sarah Marie |
Hamilton |
29 Mar 2000 - 08 Mar 2010 |
Mark Bulpitt Chrisp - Director
Appointment date: 29 Mar 2000
Address: Hilltop, Taupo, 3330 New Zealand
Address used since 22 Feb 2024
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 01 Feb 2014
Reef Lodge Motel Limited
33 Riverglade Drive
Waikato Bedding Limited
33 Riverglade Drive
Helikopter Enterprises (1988) Limited
33 Riverglade Drive
Auckland Provincial Samoyed Association Incorporated
20 Riverfield Lane
Bridged It Services Limited
10 Riverfields Lane
Arie Gracen Limited
117b Newell Road