General information

W M Chambers (longridge) Limited

Type: NZ Limited Company (Ltd)
9429040240596
New Zealand Business Number
159711
Company Number
Registered
Company Status

W M Chambers (Longridge) Limited (New Zealand Business Number 9429040240596) was registered on 08 Aug 1952. 2 addresses are currently in use by the company: 5 Havelock Road, Havelock North, Havelock North, 4130 (type: physical, registered). Cnr Eastbourne & Market Streets, Hastings had been their registered address, up to 08 Dec 2017. W M Chambers (Longridge) Limited used other aliases, namely: Longridge Farm Limited from 08 Aug 1952 to 15 Aug 1972. 100000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group consists of 3 entities and holds 99998 shares (100% of shares), namely:
Bm Trustees Gct Limited (an entity) located at Havelock North, Havelock North postcode 4130,
Chambers, William Gary (a director) located at Rd 4, Waipawa postcode 4274,
Chambers, Joanne Elizabeth (a director) located at Rd 4, Waipawa postcode 4274. In the second group, a total of 1 shareholder holds 0% of all shares (exactly 1 share); it includes
Chambers, Joanne Elizabeth (a director) - located at Rd 4, Waipawa. The next group of shareholders, share allocation (1 share, 0%) belongs to 1 entity, namely:
Chambers, William Gary, located at Rd 4, Waipawa (a director). Businesscheck's information was updated on 09 Jun 2025.

Current address Type Used since
5 Havelock Road, Havelock North, Havelock North, 4130 Physical & registered & service 08 Dec 2017
Directors
Name and Address Role Period
Joanne Elizabeth Chambers
Rd 4, Waipawa, 4274
Address used since 13 Jun 2016
Director 22 Aug 2013 - current
William Gary Chambers
Rd 4, Waipawa, 4274
Address used since 13 Jun 2016
Director 22 Aug 2013 - current
Barbara Anne Chambers
Westshore, Napier, 4110
Address used since 22 Dec 2011
Director 16 Mar 1988 - 28 Aug 2013
William Maurice Chambers
Argyll Rd 4, Hastings,
Address used since 16 Mar 1988
Director 16 Mar 1988 - 13 Apr 2011
Addresses
Previous address Type Period
Cnr Eastbourne & Market Streets, Hastings Registered & physical 08 Nov 2004 - 08 Dec 2017
Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Registered 04 Dec 2003 - 08 Nov 2004
Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Registered 01 Dec 2000 - 04 Dec 2003
Barnes Mossman Ltd, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Physical 17 Apr 1998 - 08 Nov 2004
Same As Registered Office Physical 17 Apr 1998 - 17 Apr 1998
Barnes Kirk Ltd, Chartered Accountants, Cnr Eastbourne & Market Streets, Hastings Physical 17 Apr 1998 - 17 Apr 1998
Barnes Kirk & Associates, Chartered, Accountants, Cnr Eastbourne & Market, Streets, Hastings Physical 17 Apr 1998 - 17 Apr 1998
Barnes Kirk & Associates, Chartered Accountants, 202-204n Warren Street, Hastings Registered 17 Apr 1998 - 01 Dec 2000
Barnes Kirk, Chartered Accountants, Cnr, Eastbourne & Market Streets, Hastings Physical 17 Apr 1998 - 17 Apr 1998
C/- Coopers & Lybrand, Chartered Accountants, 202-204n Warren Street, Hastings Registered 21 Nov 1996 - 17 Apr 1998
- Physical 17 Feb 1992 - 17 Apr 1998
C/o Coopers & Lybrand, 202-204n Warren Street, Hastings Registered 17 Feb 1992 - 21 Nov 1996
Financial Data
Financial info
100000
Total number of Shares
November
Annual return filing month
29 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 99998
Shareholder Name Address Period
Bm Trustees Gct Limited
Shareholder NZBN: 9429051969127
Entity (NZ Limited Company)
Havelock North
Havelock North
4130
06 Sep 2024 - current
Chambers, William Gary
Director
Rd 4
Waipawa
4274
23 Oct 2013 - current
Chambers, Joanne Elizabeth
Director
Rd 4
Waipawa
4274
23 Oct 2013 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Chambers, Joanne Elizabeth
Director
Rd 4
Waipawa
4274
23 Oct 2013 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Chambers, William Gary
Director
Rd 4
Waipawa
4274
23 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Macmillan, Gordon Sinclair
Individual
Hastings
Hastings
4122
08 Aug 1952 - 06 Sep 2024
Chambers, Barbara Anne
Individual
Westshore
Napier
4110
08 Aug 1952 - 06 Sep 2024
Chambers, Barbara Anne
Individual
Westshore
Napier
4110
08 Aug 1952 - 06 Sep 2024
Macmillan, Gordon Sinclair
Individual
Hastings
Hastings
4122
08 Aug 1952 - 06 Sep 2024
Chambers, William Maurice
Individual
R D 4
Hastings
08 Aug 1952 - 21 Nov 2011
Chambers, William Maurice
Individual
R D 4
Hastings
08 Aug 1952 - 21 Nov 2011
Location
Companies nearby
Mapua Coastal Village Limited
5 Havelock Road
Bruce Investments Limited
5 Havelock Road
On Trak Trustee Limited
5 Havelock Road
Dames Limited
5 Havelock Road
Newtons Flat Limited
5 Havelock Road
Wg & Je Chambers Limited
5 Havelock Road