Peter Chambers Limited
Type: NZ Limited Company (Ltd)Peter Chambers Limited (issued a business number of 9429039144928) was started on 25 Jan 1991. 5 addresess are in use by the company: 35A Te Akau Drive, Russell, Northland, 0242 (type: registered, physical). 1/20 Orchard Road, Waiake, Auckland had been their registered address, until 25 May 2021. Peter Chambers Limited used other aliases, namely: Albany Accounting & Taxation Limited from 10 May 2001 to 22 May 2002, Essentially Kids Limited (20 Sep 1993 to 10 May 2001) and Safety 1St Car Seat Rentals Limited (25 Jan 1991 - 20 Sep 1993). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 1 share (1 per cent of shares), namely:
Blyth, Michael Dennis (an individual) located at Russell, Northland postcode 0272. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (exactly 99 shares); it includes
Blyth, Nicola (an individual) - located at Russell, Northland. Our information was updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 42 Tawa Drive, Albany, Auckland | Other (Address For Share Register) | 11 Aug 2003 |
| 35a Te Akau Drive, Russell, Northland, 0272 | Other (Address For Share Register) & shareregister (Address For Share Register) | 14 May 2021 |
| 35a Te Akau Drive, Russell, Northland, 0242 | Registered & physical & service | 25 May 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Blyth
Russell, Northland, 0272
Address used since 14 May 2021
Waiake, North Shore City, 0630
Address used since 18 May 2010 |
Director | 01 Aug 1993 - current |
|
Shona Beryl Chambers
Mairangi Bay,
Address used since 01 Aug 1993 |
Director | 01 Aug 1993 - 22 Oct 1998 |
|
Warwick Burnett Edwards
Waiake,
Address used since 25 Jan 1991 |
Director | 25 Jan 1991 - 01 Aug 1993 |
|
Peter Robert Chambers
Mairangi Bay,
Address used since 25 Jan 1991 |
Director | 25 Jan 1991 - 01 Aug 1993 |
| Previous address | Type | Period |
|---|---|---|
| 1/20 Orchard Road, Waiake, Auckland, 0630 | Registered | 24 May 2021 - 25 May 2021 |
| 35a Te Akau Drive, Russell, Northland, 0272 | Physical | 24 May 2021 - 25 May 2021 |
| 20a Orchard Road, Waiake, Auckland, 0630 | Registered | 29 Jan 2020 - 24 May 2021 |
| 42 Tawa Drive, Albany, Auckland, 0632 | Registered | 01 Aug 2001 - 29 Jan 2020 |
| C/- 71 Sunrise Avenue, Mairangi, Auckland | Physical | 01 Aug 2001 - 01 Aug 2001 |
| C/- 71 Sunrise Avenue, Mairangi Bay, Auckland | Registered | 01 Aug 2001 - 01 Aug 2001 |
| 42 Tawa Drive, Albany, Auckland, 0632 | Physical | 01 Aug 2001 - 24 May 2021 |
| 4 Woodson Place, Glenfield, Auckland | Registered | 03 Aug 2000 - 01 Aug 2001 |
| 4 Woodson Place, Glenfield, Auckland | Physical | 01 Jul 1997 - 01 Aug 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blyth, Michael Dennis Individual |
Russell Northland 0272 |
30 Apr 2025 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blyth, Nicola Individual |
Russell Northland 0272 |
25 Jan 1991 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chambers, Peter Robert Individual |
Waiake Auckland 0630 |
04 May 2020 - 16 Nov 2023 |
 |
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