Chinamans Terrace Services Company Limited

Chinamans Terrace Services Company Limited, a registered company, was incorporated on 17 Dec 2001. 9429036699421 is the New Zealand Business Number it was issued. This company has been managed by 14 directors: Brian John Allen - an active director whose contract began on 01 Oct 2013,
Callum John Grant - an active director whose contract began on 24 Jan 2023,
Robert Alexander Van Der Mark - an active director whose contract began on 15 Aug 2023,
Timothy Dermott O'sullivan - an active director whose contract began on 15 Aug 2023,
Angela Marie Payne - an active director whose contract began on 15 Aug 2023.
Updated on 27 Apr 2024, BizDb's database contains detailed information about 1 address: 21 Brownston Street, Wanaka, 9305 (category: registered, physical).
Chinamans Terrace Services Company Limited had been using 21 Brownston Street, Wanaka as their physical address up until 03 Jul 2019.
A total of 100 shares are issued to 18 shareholders (12 groups). The first group includes 11 shares (11%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 18 shares (18%). Finally the next share allotment (10 shares 10%) made up of 2 entities.

Previous addresses

Address: 21 Brownston Street, Wanaka, 9305 New Zealand

Physical & registered address used from 29 Apr 2014 to 03 Jul 2019

Address: C/- O'meara Accounting, 14 Linrosa Place, Cromwell New Zealand

Registered & physical address used from 17 Dec 2001 to 29 Apr 2014

Previous Shareholders

Brian John Allen - Director

Appointment date: 01 Oct 2013

Callum John Grant - Director

Appointment date: 24 Jan 2023

Robert Alexander Van Der Mark - Director

Appointment date: 15 Aug 2023

Timothy Dermott O'sullivan - Director

Appointment date: 15 Aug 2023

Angela Marie Payne - Director

Appointment date: 15 Aug 2023

John Charles Perriam - Director (Inactive)

Appointment date: 17 Dec 2001

Termination date: 15 Aug 2023

James Dicey - Director (Inactive)

Appointment date: 07 Nov 2017

Termination date: 24 Jan 2023

Jason Robert Thomson - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 07 Nov 2017

Robert Alan-harrison Leslie - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 26 May 2016

Christopher Keys - Director (Inactive)

Appointment date: 01 Sep 2011

Termination date: 18 Dec 2015

Michael John Mulvey - Director (Inactive)

Appointment date: 17 Dec 2001

Termination date: 01 Oct 2013

Paul Henry Drury Van Asch - Director (Inactive)

Appointment date: 17 Dec 2001

Termination date: 01 Sep 2011

Domenic Mondillo - Director (Inactive)

Appointment date: 21 Jan 2003

Termination date: 01 Sep 2011

Ross Trevor Mckay - Director (Inactive)

Appointment date: 17 Dec 2001

Termination date: 21 Jan 2003