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Algie And Chapman Limited

Type: NZ Limited Company (Ltd)
9429039538192
NZBN
365927
Company Number
Registered
Company Status
Current address
130 Saint Georges Bay Road
Parnell
Auckland 1052
New Zealand
Registered & physical & service address used since 20 Jul 2020
22 Grand View Road
Remuera
Auckland 1050
New Zealand
Registered & service address used since 25 Jul 2023

Algie and Chapman Limited was registered on 04 Dec 1987 and issued a New Zealand Business Number of 9429039538192. This registered LTD company has been run by 2 directors: Stuart Morrison Algie - an active director whose contract started on 04 Dec 1987,
Colin Chapman - an inactive director whose contract started on 04 Dec 1987 and was terminated on 14 Jul 2003.
According to BizDb's data (updated on 08 Mar 2024), the company uses 1 address: 22 Grand View Road, Remuera, Auckland, 1050 (types include: registered, service).
Up until 20 Jul 2020, Algie and Chapman Limited had been using Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland as their physical address.
A total of 10000 shares are allotted to 0 groups (0 shareholders in total).

Addresses

Previous addresses

Address #1: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Physical & registered address used from 28 Oct 2016 to 20 Jul 2020

Address #2: Unit 1, 36 Sale Street, Victoria Quarter Precinct, Auckland, 1010 New Zealand

Registered & physical address used from 13 Feb 2013 to 28 Oct 2016

Address #3: 4th Floor, 70 Shortland Street, Auckland 1 New Zealand

Physical address used from 01 Jul 1997 to 13 Feb 2013

Address #4: Mabee Halstead & Kiddle, 4th Flr Barclays Bank Bldg, 70 Shortland Street, Auckland 1 New Zealand

Registered address used from 30 Jun 1997 to 13 Feb 2013

Contact info
algie@slingshot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: February

Annual return last filed: 26 Feb 2024

Country of origin: NZ


Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Algie, Christine Catherine Remuera

New Zealand
Individual Algie, Christine Catherine Remuera
Auckland 5
Individual Algie, Stuart Morrison Remuera
Auckland 5

New Zealand
Individual Algie, Stuart Morrison Remuera

New Zealand
Individual Algie, Stuart Morrison Remuera
Auckland 5

New Zealand
Individual Algie, William Walter Remuera

New Zealand
Individual Algie, Stuart Morrison Remuera
Auckland 5

New Zealand
Individual Algie, Christine Catherine Remuera
Auckland 5

New Zealand
Individual Algie, Stuart Morrison Remuera

New Zealand
Individual Algie, Christine Catherine Remuera

New Zealand
Individual Algie, Christine Catherine Remuera

New Zealand
Individual Algie, William Walter Remuera

New Zealand
Directors

Stuart Morrison Algie - Director

Appointment date: 04 Dec 1987

Address: Remuera, Auckland 5, 1050 New Zealand

Address used since 01 Jul 2015


Colin Chapman - Director (Inactive)

Appointment date: 04 Dec 1987

Termination date: 14 Jul 2003

Address: Onehunga, Auckland,

Address used since 04 Dec 1987

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