General information

Chalet Caterers Limited

Type: NZ Limited Company (Ltd)
9429040769455
New Zealand Business Number
39340
Company Number
Registered
Company Status

Chalet Caterers Limited (issued an NZ business number of 9429040769455) was started on 24 Jun 1982. 2 addresses are currently in use by the company: 81 The Esplanade, Petone, Lower Hutt, 5012 (type: registered, service). 69 Rutherford Street, Lower Hutt had been their registered address, up to 10 Mar 2025. 30000 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (0 per cent of shares), namely:
Lummis, Brian Noel (an individual) located at Woburn, Lower Hutt postcode 5010. When considering the second group, a total of 3 shareholders hold 99.99 per cent of all shares (29998 shares); it includes
Lummis, Brian Noel (an individual) - located at Woburn, Lower Hutt,
Lummis, Patricia Kay (an individual) - located at Woburn, Lower Hutt,
Macdonald, William Duncan (an individual) - located at 45 Knights Rd, Lower Hutt 5010. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Lummis, Patricia Kay, located at Woburn, Lower Hutt (an individual). Our information was last updated on 24 May 2025.

Current address Type Used since
69 Rutherford Street, Lower Hutt, 5010 Physical 07 Nov 2008
81 The Esplanade, Petone, Lower Hutt, 5012 Registered & service 10 Mar 2025
Directors
Name and Address Role Period
Brian Noel Lummis
Woburn, Lower Hutt, 5010
Address used since 21 Jul 2017
Lower Hutt, 5010
Address used since 21 Sep 2015
Director 11 Oct 1990 - current
Patricia Kay Lummis
Woburn, Lower Hutt, 5010
Address used since 21 Jul 2017
Lower Hutt, 5010
Address used since 21 Sep 2015
Director 11 Oct 1990 - current
Addresses
Previous address Type Period
69 Rutherford Street, Lower Hutt, 5010 Registered & service 07 Nov 2008 - 10 Mar 2025
The Offices Of Kendons Chartered, Accountants Ltd, 69 Rutherford Street, Lower Hutt Registered & physical 27 Oct 2004 - 07 Nov 2008
Kendon Cox Co, 69 Rutherford St, Lower Hutt Physical & registered 01 Jul 1997 - 27 Oct 2004
Financial Data
Financial info
30000
Total number of Shares
October
Annual return filing month
12 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Lummis, Brian Noel
Individual
Woburn
Lower Hutt
5010
24 Jun 1982 - current
Shares Allocation #2 Number of Shares: 29998
Shareholder Name Address Period
Lummis, Brian Noel
Individual
Woburn
Lower Hutt
5010
24 Jun 1982 - current
Lummis, Patricia Kay
Individual
Woburn
Lower Hutt
5010
24 Jun 1982 - current
Macdonald, William Duncan
Individual
45 Knights Rd
Lower Hutt 5010
24 Jun 1982 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Lummis, Patricia Kay
Individual
Woburn
Lower Hutt
5010
24 Jun 1982 - current
Location
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