General information

Chw Goldsmith Limited

Type: NZ Limited Company (Ltd)
9429034853771
New Zealand Business Number
1617288
Company Number
Registered
Company Status

Chw Goldsmith Limited (issued a New Zealand Business Number of 9429034853771) was registered on 04 Apr 2005. 2 addresses are currently in use by the company: 142 Ocean View Road, Oneroa, Waiheke Island, 1081 (type: registered, physical). Unit F, 402 Titirangi Road, Titirangi Village, Auckland had been their registered address, up to 08 Sep 2015. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Wheeler, David (an individual) located at Richmond, Richmond postcode 7020. As far as the second group is concerned, a total of 3 shareholders hold 98 per cent of all shares (exactly 98 shares); it includes
Wheeler, David Warren (an individual) - located at Richmond, Richmond,
Hafermalz-Wheeler, Christine (an individual) - located at Richmond, Richmond,
Hafermalz-Wheeler Trustee Services Limited (an other) - located at Richmond, Richmond. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Hafermalz-Wheeler, Christine, located at Richmond, Richmond (an individual). The Businesscheck database was updated on 16 May 2025.

Current address Type Used since
142 Ocean View Road, Oneroa, Waiheke Island, 1081 Registered & physical & service 08 Sep 2015
Directors
Name and Address Role Period
Christine Hafermalz-wheeler
Richmond, Richmond, 7020
Address used since 08 Aug 2024
Maitai, Nelson, 7010
Address used since 21 May 2021
Rd1, Waiheke Island, 1971
Address used since 08 Aug 2011
Director 04 Apr 2005 - current
David Wheeler
Richmond, Richmond, 7020
Address used since 08 Aug 2024
Maitai, Nelson, 7010
Address used since 21 May 2021
Rd1, Waiheke Island, 1971
Address used since 08 Aug 2011
Director 04 Apr 2005 - current
Addresses
Previous address Type Period
Unit F, 402 Titirangi Road, Titirangi Village, Auckland Registered & physical 04 Apr 2005 - 08 Sep 2015
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
08 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Wheeler, David
Individual
Richmond
Richmond
7020
04 Apr 2005 - current
Shares Allocation #2 Number of Shares: 98
Shareholder Name Address Period
Wheeler, David Warren
Individual
Richmond
Richmond
7020
04 Apr 2005 - current
Hafermalz-wheeler, Christine
Individual
Richmond
Richmond
7020
04 Apr 2005 - current
Hafermalz-wheeler Trustee Services Limited
Other (Other)
Richmond
Richmond
7020
20 May 2021 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Hafermalz-wheeler, Christine
Individual
Richmond
Richmond
7020
04 Apr 2005 - current

Historic shareholders

Shareholder Name Address Period
Moses, Peter Kurt
Individual
Orakei
Auckland
04 Apr 2005 - 20 May 2021
Location
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