General information

Chatham Rise Holdings Limited

Type: NZ Limited Company (Ltd)
9429034789155
New Zealand Business Number
1629584
Company Number
Registered
Company Status

Chatham Rise Holdings Limited (New Zealand Business Number 9429034789155) was launched on 13 May 2005. 6 addresess are in use by the company: 248 Broadway, Marton 4710, Marton, 4710 (type: physical, service). 13 Follett Street, Marton had been their registered address, up until 21 Jul 2020. 72000 shares are allotted to 10 shareholders who belong to 7 shareholder groups. The first group consists of 4 entities and holds 8000 shares (11.11 per cent of shares), namely:
Simpson, Kelsey Anne (an individual) located at Rd 10, Palmerston North postcode 4470,
Simpson, Shane Iliya (an individual) located at Rd 10, Palmerston North postcode 4470,
Simpson, Peter Charles (an individual) located at Rd 10, Palmerston North postcode 4470. As far as the second group is concerned, a total of 1 shareholder holds 6.88 per cent of all shares (4951 shares); it includes
Ft Trust Group Limited (an other) - located at 248 Broadway, Marton. The third group of shareholders, share allocation (10000 shares, 13.89%) belongs to 1 entity, namely:
Flynn, John, located at Kingston, Wellington (an individual). The Businesscheck data was last updated on 08 Jun 2025.

Current address Type Used since
F R Twiss & Co., 13 Follett Street, Marton Other (Address For Share Register) 13 May 2005
248 Broadway, Marton 4710, 248, Marton, 4710 Other (Address For Share Register) & records & shareregister (Address For Share Register) 13 Jul 2020
248 Broadway, Marton 4710, Marton, 4710 Physical & service & registered 21 Jul 2020
Directors
Name and Address Role Period
Francis Robert Twiss
Marton, 4741
Address used since 06 May 2011
Director 01 Nov 2006 - current
William Harry Twiss
Saint Albans, Christchurch, 8052
Address used since 22 Jun 2010
Director 27 Nov 2008 - 01 May 2021
Thomas John Mcgill
Levin,
Address used since 13 May 2005
Director 13 May 2005 - 28 Mar 2008
Addresses
Previous address Type Period
13 Follett Street, Marton Registered & physical 13 May 2005 - 21 Jul 2020
Financial Data
Financial info
72000
Total number of Shares
May
Annual return filing month
28 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8000
Shareholder Name Address Period
Simpson, Kelsey Anne
Individual
Rd 10
Palmerston North
4470
17 Nov 2011 - current
Simpson, Shane Iliya
Individual
Rd 10
Palmerston North
4470
17 Nov 2011 - current
Simpson, Peter Charles
Individual
Rd 10
Palmerston North
4470
18 May 2015 - current
Szuldak, Sylvia Anna
Individual
Rd 10
Palmerston North
4470
17 Nov 2011 - current
Shares Allocation #2 Number of Shares: 4951
Shareholder Name Address Period
Ft Trust Group Limited
Other (Other)
248 Broadway
Marton
4710
26 Aug 2008 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Flynn, John
Individual
Kingston
Wellington
6021
13 Nov 2006 - current
Shares Allocation #4 Number of Shares: 22249
Shareholder Name Address Period
Otaiatoa Holdings Limited
Shareholder NZBN: 9429035173649
Entity (NZ Limited Company)
Marton
Marton
4710
13 Nov 2006 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Combined Properties Limited
Shareholder NZBN: 9429038570469
Entity (NZ Limited Company)
19 Scotston Avenue
St Albans, Christchurch
13 Nov 2006 - current
Shares Allocation #6 Number of Shares: 8800
Shareholder Name Address Period
Twiss, Francis Robert
Individual
Marton
4741
13 Nov 2006 - current
Shares Allocation #7 Number of Shares: 8000
Shareholder Name Address Period
Harley, Gregory John
Individual
Marton
4787
16 Dec 2008 - current

Historic shareholders

Shareholder Name Address Period
Twiss, James William
Individual
Papanui
Christchurch
8053
26 Aug 2008 - 03 Feb 2015
Harley, Gregory John
Individual
Marton
27 Nov 2008 - 27 Nov 2008
Mcgill, Thomas John
Individual
Levin
13 May 2005 - 27 Jun 2010
Jorgensen, Barrie Luton
Individual
Civic Building
136 The Square, Palmerston North
20 May 2008 - 26 Aug 2008
Twiss, Francis Robert
Individual
Marton
20 May 2008 - 26 Aug 2008
Mcgill, Thomas John
Individual
Levin
13 Nov 2006 - 13 Nov 2006
Mcgill, Colin Richard
Individual
Sanson
20 May 2008 - 26 Aug 2008
Location