General information

Chardonnay Properties Limited

Type: NZ Limited Company (Ltd)
9429040776934
New Zealand Business Number
38119
Company Number
Registered
Company Status

Chardonnay Properties Limited (New Zealand Business Number 9429040776934) was registered on 17 Aug 1981. 2 addresses are currently in use by the company: 37 Somme Parade, Whanganui, 4500 (type: physical, service). C/- Avenue Motor Inn, 379 Victoria Avenue, Wanganui had been their registered address, up to 05 Dec 1997. Chardonnay Properties Limited used more aliases, namely: Wight Developments Limited from 17 Aug 1981 to 01 Dec 1997. 200000 shares are issued to 15 shareholders who belong to 8 shareholder groups. The first group includes 2 entities and holds 11500 shares (5.75 per cent of shares), namely:
Vallely, Gregor James (an individual) located at Wanganui,
Fearn, J B (an individual) located at Rd 1, Whanganui postcode 4571. When considering the second group, a total of 2 shareholders hold 5.75 per cent of all shares (exactly 11500 shares); it includes
Vallely, Gregor James (an individual) - located at Wanganui,
Salama, Deborah (an individual) - located at Wanganui. Next there is the next group of shareholders, share allotment (11500 shares, 5.75%) belongs to 2 entities, namely:
Vallely, Gregor James, located at Wanganui (an individual),
Sollitt, V L, located at Taupo (an individual). Our database was updated on 11 May 2025.

Current address Type Used since
37 Somme Parade, Whanganui, 4500 Physical & service & registered 24 Sep 2018
Directors
Name and Address Role Period
Gregor James Vallely
Rd 1, Whanganui, 4571
Address used since 30 May 2018
Director 30 May 2018 - current
Richard Lyell Moore
Whanganui, 4500
Address used since 17 Mar 2021
Director 17 Mar 2021 - current
Dorothy Margaret Mckinnon
Wanganui, Wanganui, 4500
Address used since 08 Apr 2015
Director 30 Sep 1997 - 17 Mar 2021
Edward James Vallely
Rd 1, Wanganui, 4571
Address used since 15 Oct 2010
Director 30 Sep 1997 - 30 May 2018
Graeme James Wight
Wanganui,
Address used since 02 Apr 1982
Director 02 Apr 1982 - 30 Sep 1997
Craig Alexander Wight
Wanganui,
Address used since 02 Apr 1982
Director 02 Apr 1982 - 30 Sep 1997
Murray Ross Wight
Wanganui,
Address used since 02 Apr 1982
Director 02 Apr 1982 - 26 Jun 1996
Addresses
Previous address Type Period
C/- Avenue Motor Inn, 379 Victoria Avenue, Wanganui Registered 05 Dec 1997 - 05 Dec 1997
35 Drews Avenue, Wanganui Registered 05 Dec 1997 - 24 Sep 2018
69 Taupo Quay, Wanganui Registered 17 Nov 1997 - 05 Dec 1997
35 Drews Avenue, Wanganui Physical 01 Jul 1997 - 24 Sep 2018
69 Taupo Quay, Wanganui Physical 01 Jul 1997 - 01 Jul 1997
45 Ridgway Street, Wanganui Registered 25 Sep 1995 - 17 Nov 1997
C/o Brandon Barlow & Roddick, Provident Life Building, 45 Ridgway St, Wanganui Registered 18 Dec 1992 - 25 Sep 1995
Financial Data
Financial info
200000
Total number of Shares
September
Annual return filing month
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11500
Shareholder Name Address Period
Vallely, Gregor James
Individual
Wanganui
17 Aug 1981 - current
Fearn, J B
Individual
Rd 1
Whanganui
4571
17 Aug 1981 - current
Shares Allocation #2 Number of Shares: 11500
Shareholder Name Address Period
Vallely, Gregor James
Individual
Wanganui
17 Aug 1981 - current
Salama, Deborah
Individual
Wanganui
17 Aug 1981 - current
Shares Allocation #3 Number of Shares: 11500
Shareholder Name Address Period
Vallely, Gregor James
Individual
Wanganui
17 Aug 1981 - current
Sollitt, V L
Individual
Taupo
17 Aug 1981 - current
Shares Allocation #4 Number of Shares: 26000
Shareholder Name Address Period
Gregor Vallely Trustee (no 3) Limited
Shareholder NZBN: 9429043409532
Entity (NZ Limited Company)
Whanganui
4500
23 Sep 2020 - current
Vallely, L A
Individual
Wanganui
17 Aug 1981 - current
Shares Allocation #5 Number of Shares: 26000
Shareholder Name Address Period
Vallely, Lynette Anne
Individual
Wanganui
4571
23 Sep 2020 - current
Vallely, Gregor James
Individual
Wanganui
17 Aug 1981 - current
Shares Allocation #6 Number of Shares: 25500
Shareholder Name Address Period
Toy, Aaron Paul
Individual
Saint Johns Hill
Whanganui
4501
22 Oct 2020 - current
Vallely, Kerryn Lynette
Individual
Wanganui
06 Sep 2007 - current
Vallely, Gregor James
Individual
Wanganui
17 Aug 1981 - current
Shares Allocation #7 Number of Shares: 68000
Shareholder Name Address Period
Mckinnon, Dorothy M
Individual
Wanganui
Wanganui
4500
17 Aug 1981 - current
Shares Allocation #8 Number of Shares: 20000
Shareholder Name Address Period
Oasis Wanganui Limited
Shareholder NZBN: 9429034255742
Entity (NZ Limited Company)
Whanganui
4541
19 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Vallely, J C
Individual
Wanganui
17 Aug 1981 - 23 Sep 2020
Vallely, J C
Individual
Wanganui
17 Aug 1981 - 23 Sep 2020
Vallely, E J
Individual
Wanganui
17 Aug 1981 - 23 Sep 2020
Vallely, E J
Individual
Wanganui
17 Aug 1981 - 23 Sep 2020
Vallely, E J
Individual
Wanganui
17 Aug 1981 - 23 Sep 2020
Vallely, E J
Individual
Wanganui
17 Aug 1981 - 23 Sep 2020
Vallely, E J
Individual
Wanganui
17 Aug 1981 - 23 Sep 2020
Vallely, J C
Individual
Wanganui
17 Aug 1981 - 23 Sep 2020
Moore, Richard L
Individual
Wanganui
17 Aug 1981 - 19 Sep 2006
Moore, Richard L
Individual
Wanganui
17 Aug 1981 - 19 Sep 2006
Moore, Richard L
Individual
Wanganui
17 Aug 1981 - 19 Sep 2006
Tizard, Nelson H
Individual
Wanganui
17 Aug 1981 - 19 Sep 2006
Location
Companies nearby