Chancery Pacific Limited was registered on 09 May 2002 and issued a New Zealand Business Number of 9429036509362. The registered LTD company has been supervised by 5 directors: Keith Gary Nightingale - an active director whose contract began on 09 May 2002,
Leanne Nightingale - an active director whose contract began on 05 Dec 2010,
Stephen Thomas Peck - an inactive director whose contract began on 09 May 2002 and was terminated on 27 Oct 2011,
David Robert Jans - an inactive director whose contract began on 13 Sep 2002 and was terminated on 01 May 2005,
Brian Paratene Rankin - an inactive director whose contract began on 09 May 2002 and was terminated on 31 Mar 2003.
As stated in BizDb's data (last updated on 25 Apr 2024), the company registered 1 address: 239 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (category: registered, physical).
Up until 27 Jun 2018, Chancery Pacific Limited had been using 9 Woodburn Drive, Takapu Valley, Wellington as their registered address.
BizDb found more names used by the company: from 09 May 2002 to 19 Sep 2002 they were called Beresford New Zealand Limited.
A total of 1000 shares are allocated to 3 groups (4 shareholders in total). As far as the first group is concerned, 101 shares are held by 1 entity, namely:
Nightingale, Keith Gary (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116.
Then there is a group that consists of 1 shareholder, holds 9.9 per cent shares (exactly 99 shares) and includes
Nightingale, Leanne - located at Takapu Valley, Wellington.
The third share allotment (800 shares, 80%) belongs to 2 entities, namely:
Nightingale, Leanne, located at Takapu Valley, Wellington (an individual),
Nightingale, Keith Gary, located at Mount Maunganui, Mount Maunganui (an individual).
Previous addresses
Address: 9 Woodburn Drive, Takapu Valley, Wellington, 5028 New Zealand
Registered & physical address used from 04 Nov 2011 to 27 Jun 2018
Address: 9 Woodburn Drive, Takapu Valley, Wellington, 5028 New Zealand
Registered & physical address used from 15 Dec 2010 to 04 Nov 2011
Address: 2 Francis Bell Grove, Lowry Bay, Lower Hutt New Zealand
Registered & physical address used from 13 Oct 2008 to 15 Dec 2010
Address: 10 Cheviot Road, Eastbourne, Lower Hutt
Physical & registered address used from 04 Dec 2002 to 13 Oct 2008
Address: 128 Cheviot Road, Eastbourne, Lower Hutt
Physical & registered address used from 09 May 2002 to 04 Dec 2002
Basic Financial info
Total number of Shares: 1000
Annual return filing month: November
Annual return last filed: 08 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 101 | |||
Individual | Nightingale, Keith Gary |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 May 2002 - |
Shares Allocation #2 Number of Shares: 99 | |||
Individual | Nightingale, Leanne |
Takapu Valley Wellington 5028 New Zealand |
07 Dec 2010 - |
Shares Allocation #3 Number of Shares: 800 | |||
Individual | Nightingale, Leanne |
Takapu Valley Wellington 5028 New Zealand |
07 Dec 2010 - |
Individual | Nightingale, Keith Gary |
Mount Maunganui Mount Maunganui 3116 New Zealand |
09 May 2002 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Rankin, Brian Paratene |
Remurea |
17 Oct 2003 - 17 Oct 2003 |
Other | Jkls Family Trust | 07 Dec 2010 - 22 Feb 2012 | |
Individual | Jans, David Robert |
Meadow Bank Remuera |
17 Oct 2003 - 17 Oct 2003 |
Other | Null - Jkls Family Trust | 07 Dec 2010 - 22 Feb 2012 | |
Individual | Peck, Stephen Thomas |
Lowry Bay Lower Hutt New Zealand |
17 Oct 2003 - 07 Dec 2010 |
Keith Gary Nightingale - Director
Appointment date: 09 May 2002
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Oct 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 27 Oct 2011
Leanne Nightingale - Director
Appointment date: 05 Dec 2010
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 25 Oct 2018
Address: Tawa, Wellington, 5028 New Zealand
Address used since 27 Oct 2011
Stephen Thomas Peck - Director (Inactive)
Appointment date: 09 May 2002
Termination date: 27 Oct 2011
Address: Lowry Bay, Lower Hutt, 5013 New Zealand
Address used since 06 Oct 2008
David Robert Jans - Director (Inactive)
Appointment date: 13 Sep 2002
Termination date: 01 May 2005
Address: Meadow Bank, Remuera,
Address used since 13 Sep 2002
Brian Paratene Rankin - Director (Inactive)
Appointment date: 09 May 2002
Termination date: 31 Mar 2003
Address: Remurea,
Address used since 09 May 2002
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