36 Cholmondeley Limited, a registered company, was registered on 19 May 2010. 9429031560177 is the NZ business identifier it was issued. The company has been managed by 1 director, named Jeremy Alan Sinclair Thomas - an active director whose contract began on 19 May 2010.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: physical, registered).
36 Cholmondeley Limited had been using 2Nd Floor, 137 Victoria Street, Christchurch as their physical address up until 31 Mar 2017.
Past names for this company, as we found at BizDb, included: from 19 May 2010 to 14 Jun 2017 they were named Performance Homes Limited.
A total of 100 shares are allotted to 5 shareholders (3 groups). The first group consists of 98 shares (98%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1%). Lastly the third share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical address used from 28 Apr 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 14 Apr 2016 to 31 Mar 2017
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Registered address used from 20 Apr 2012 to 14 Apr 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand
Physical address used from 20 Apr 2012 to 28 Apr 2016
Address: 2nd Floor, 137 Victoria Street, Christchurch 8013 New Zealand
Registered & physical address used from 19 May 2010 to 20 Apr 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 02 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Individual | Thomas, Joanna Louise |
Rd 2 Christchurch 7672 New Zealand |
19 May 2010 - |
| Entity (NZ Limited Company) | Bealey Trustee 12 Limited Shareholder NZBN: 9429030670914 |
Christchurch Central Christchurch 8013 New Zealand |
19 Jun 2014 - |
| Individual | Thomas, Jeremy Alan Sinclair |
Rd 2 Christchurch 7672 New Zealand |
19 May 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thomas, Joanna Louise |
Rd 2 Christchurch 7672 New Zealand |
19 May 2010 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Thomas, Jeremy Alan Sinclair |
Rd 2 Christchurch 7672 New Zealand |
19 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Bond Street Trustees Limited | 19 May 2010 - 19 Jun 2014 | |
| Other | Null - Bond Street Trustees Limited | 19 May 2010 - 19 Jun 2014 |
Jeremy Alan Sinclair Thomas - Director
Appointment date: 19 May 2010
Address: Rd 2, Christchurch, 7672 New Zealand
Address used since 28 Mar 2013
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