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Chisholm & Chisholm Limited

Type: NZ Limited Company (Ltd)
9429042035275
NZBN
5834807
Company Number
Registered
Company Status
L671160
Industry classification code
Rental Of Residential Property
Industry classification description
Current address
49
Rautara
Auckland 1071
New Zealand
Registered address used since 24 Feb 2021
Flat 3, 19 Eltham Road
Kohimarama
Auckland 1071
New Zealand
Physical & service address used since 21 Feb 2022
3/19
Eltham Road
Auckland 1071
New Zealand
Registered & service address used since 08 Mar 2023

Chisholm & Chisholm Limited was started on 23 Oct 2015 and issued a business number of 9429042035275. This registered LTD company has been run by 2 directors: William Purves Chisholm - an active director whose contract started on 23 Oct 2015,
John William Thompson Chisholm - an active director whose contract started on 23 Oct 2015.
According to BizDb's information (updated on 27 Mar 2024), this company registered 3 addresses: 3/19, Eltham Road, Auckland, 1071 (registered address),
3/19, Eltham Road, Auckland, 1071 (service address),
Flat 3, 19 Eltham Road, Kohimarama, Auckland, 1071 (physical address),
Flat 3, 19 Eltham Road, Kohimarama, Auckland, 1071 (service address) among others.
Until 21 Feb 2022, Chisholm & Chisholm Limited had been using 49, Rautara, Auckland as their physical address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). As far as the first group is concerned, 50 shares are held by 1 entity, namely:
Chisholm, John William Thompson (a director) located at Kohimarama, Auckland 1071 postcode 1071.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chisholm, William Purves - located at Dunedin Central, Dunedin. Chisholm & Chisholm Limited has been categorised as "Rental of residential property" (business classification L671160).

Addresses

Previous addresses

Address #1: 49, Rautara, Auckland, 1071 New Zealand

Physical address used from 24 Feb 2021 to 21 Feb 2022

Address #2: 9 Dempsey Street, Remuera, Auckland, 1050 New Zealand

Registered & physical address used from 23 Oct 2019 to 24 Feb 2021

Address #3: Flat 3, 19 Eltham Road, Kohimarama, Auckland, 1071 New Zealand

Registered & physical address used from 23 Oct 2015 to 23 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 06 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Chisholm, John William Thompson Kohimarama
Auckland 1071
1071
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Chisholm, William Purves Dunedin Central
Dunedin
9016
New Zealand
Directors

William Purves Chisholm - Director

Appointment date: 23 Oct 2015

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 23 Feb 2017


John William Thompson Chisholm - Director

Appointment date: 23 Oct 2015

Address: Kohimarama, Auckland 1071, 1071 New Zealand

Address used since 06 Feb 2024

Address: Orakei, Auckland, 1071 New Zealand

Address used since 23 Feb 2021

Address: Remuera, Auckland, 1050 New Zealand

Address used since 17 Mar 2020

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Oct 2015

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