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Chancery Pacific Limited

Type: NZ Limited Company (Ltd)
9429036509362
NZBN
1208390
Company Number
Registered
Company Status
Current address
239 Oceanbeach Road
Mount Maunganui
Mount Maunganui 3116
New Zealand
Registered & physical & service address used since 27 Jun 2018

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 101
Individual Nightingale, Keith Gary Mount Maunganui
Mount Maunganui
3116
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Nightingale, Leanne Takapu Valley
Wellington
5028
New Zealand
Shares Allocation #3 Number of Shares: 800
Individual Nightingale, Leanne Takapu Valley
Wellington
5028
New Zealand
Individual Nightingale, Keith Gary Mount Maunganui
Mount Maunganui
3116
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Rankin, Brian Paratene Remurea
Other Jkls Family Trust
Individual Jans, David Robert Meadow Bank
Remuera
Other Null - Jkls Family Trust
Individual Peck, Stephen Thomas Lowry Bay
Lower Hutt

New Zealand
Directors

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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