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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Director | Chisholm, John William Thompson |
Kohimarama Auckland 1071 1071 New Zealand |
23 Oct 2015 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Chisholm, William Purves |
Dunedin Central Dunedin 9016 New Zealand |
23 Oct 2015 - |
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
Evolution Tracking Limited
2/4 Taranaki Road
Siddha Yoga Foundation (new Zealand)
1/4 Taranaki Road
Chem Compounds Limited
5 - 11 Averill Avenue
Der Metz Restaurant Limited
7 Averill Avenue
Don Alfredo Pizzeria Limited
5 Averill Avenue
Bensma Limited
11/11 Taranaki Road
Chisholm Investments Limited
Flat 3, 19 Eltham Road
Fogl Investments Limited
15b Holgate Road
Kato Properties Limited
15c Holgate Road
Lovegrove Family Trustee Limited
16 Taranaki Road
R I Bowen Limited
197 Tamaki Drive
S & G Property Investments Limited
5/19 Eltham Road