Ching Contracting Limited, a registered company, was registered on 16 Dec 1994. 9429038526169 is the NZBN it was issued. This company has been run by 7 directors: Andrew George Spittal - an active director whose contract started on 16 Dec 1994,
Scott Graeme Brookland - an active director whose contract started on 31 Mar 2010,
Tony William Munnerley - an active director whose contract started on 13 Mar 2017,
Hamish David Oldfield - an inactive director whose contract started on 21 May 2013 and was terminated on 22 Dec 2016,
Deborah Jean Spittal - an inactive director whose contract started on 02 Aug 1999 and was terminated on 01 Apr 2016.
Last updated on 05 Apr 2024, BizDb's data contains detailed information about 1 address: 20 Oxford Street, Richmond, Richmond, 7020 (types include: registered, physical).
Ching Contracting Limited had been using 20 Oxford Street, Richmond as their physical address up to 22 Oct 2019.
More names for this company, as we found at BizDb, included: from 16 Dec 1994 to 28 Jun 2000 they were called Neil Ching Contracting (1994) Limited.
A total of 100000 shares are issued to 4 shareholders (2 groups). The first group is comprised of 79998 shares (80 per cent) held by 1 entity. Next we have the second group which consists of 3 shareholders in control of 20000 shares (20 per cent).
Previous addresses
Address: 20 Oxford Street, Richmond, 7020 New Zealand
Physical & registered address used from 18 Oct 2013 to 22 Oct 2019
Address: Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 New Zealand
Registered & physical address used from 27 Oct 2011 to 18 Oct 2013
Address: Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson New Zealand
Physical address used from 02 Nov 2006 to 27 Oct 2011
Address: Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson New Zealand
Registered address used from 27 Oct 2006 to 27 Oct 2011
Address: 15 Echodale Place, Stoke, Nelson
Physical address used from 14 Oct 2004 to 02 Nov 2006
Address: Messrs Carran Miller & Partners, 3rd Floor Clifford House, 38 Halifax Street, Nelson
Registered address used from 23 Oct 1997 to 27 Oct 2006
Address: 45 Parkers Road, Nelson
Physical address used from 16 Dec 1994 to 14 Oct 2004
Basic Financial info
Total number of Shares: 100000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 79998 | |||
Entity (NZ Limited Company) | Harley Trustee No. 81 Limited Shareholder NZBN: 9429051079079 |
Nelson Nelson 7010 New Zealand |
14 Apr 2023 - |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | Brookland, Phyllis Jean |
Stoke Nelson 7011 New Zealand |
13 Jun 2008 - |
Individual | Brookland, Scott Graeme |
Stoke Nelson 7011 New Zealand |
13 Jun 2008 - |
Individual | Brookland, Graeme John |
Stoke Nelson 7011 New Zealand |
13 Jun 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oxford Street Trustees (2012) Limited Shareholder NZBN: 9429030859821 Company Number: 3678351 |
16 Apr 2014 - 22 Dec 2016 | |
Individual | Oldfield, Amy |
Mapua Nelson 7005 New Zealand |
16 Apr 2014 - 22 Dec 2016 |
Individual | Elliott, Kevin |
Nelson |
16 Dec 1994 - 12 Dec 2006 |
Individual | Spittal, Deborah Jean |
Richmond Richmond 7020 New Zealand |
23 Oct 2003 - 18 Oct 2018 |
Individual | Spittal, Deborah Jean |
Richmond Richmond 7020 New Zealand |
23 Oct 2003 - 18 Oct 2018 |
Individual | Spittal, Andrew George |
Richmond Nelson New Zealand |
23 Oct 2003 - 18 Oct 2018 |
Individual | Spittal, Andrew George |
Richmond Richmond 7020 New Zealand |
23 Oct 2003 - 18 Oct 2018 |
Other | Fletcher Vautier Moore Trustees Limited | 13 Jun 2008 - 27 Jun 2010 | |
Individual | Spittal, Andrew George |
Richmond Richmond 7020 New Zealand |
23 Oct 2003 - 18 Oct 2018 |
Individual | Spittal, Andrew George |
Richmond Richmond 7020 New Zealand |
23 Oct 2003 - 18 Oct 2018 |
Entity | Knapps Lawyers Trustee Company 2004 (no.2) Limited Shareholder NZBN: 9429035406501 Company Number: 1511340 |
Richmond |
12 Dec 2006 - 14 Apr 2023 |
Individual | Spittal, Deborah Jean |
Richmond Richmond 7020 New Zealand |
23 Oct 2003 - 18 Oct 2018 |
Individual | Eden, Jenny-marie |
Richmond |
13 Jun 2008 - 13 Jun 2008 |
Individual | Eden, Steffan John |
Richmond |
13 Jun 2008 - 27 Jun 2010 |
Other | Null - Fletcher Vautier Moore Trustees Limited | 13 Jun 2008 - 27 Jun 2010 | |
Director | Hamish David Oldfield |
Mapua Mapua 7005 New Zealand |
16 Apr 2014 - 22 Dec 2016 |
Entity | Oxford Street Trustees (2012) Limited Shareholder NZBN: 9429030859821 Company Number: 3678351 |
16 Apr 2014 - 22 Dec 2016 | |
Individual | Oldfield, Hamish David |
Mapua Mapua 7005 New Zealand |
16 Apr 2014 - 22 Dec 2016 |
Individual | Spittal, Deborah Jean |
Richmond Richmond 7020 New Zealand |
23 Oct 2003 - 18 Oct 2018 |
Andrew George Spittal - Director
Appointment date: 16 Dec 1994
Address: Richmond, Richmond, 7020 New Zealand
Address used since 17 Dec 2015
Scott Graeme Brookland - Director
Appointment date: 31 Mar 2010
Address: Stoke, Nelson, 7011 New Zealand
Address used since 18 Oct 2018
Address: Stoke, Nelson, 7010 New Zealand
Address used since 21 Oct 2015
Tony William Munnerley - Director
Appointment date: 13 Mar 2017
Address: Richmond, Richmond, 7020 New Zealand
Address used since 08 Jul 2021
Address: West Melton, West Melton, 7618 New Zealand
Address used since 13 Mar 2017
Hamish David Oldfield - Director (Inactive)
Appointment date: 21 May 2013
Termination date: 22 Dec 2016
Address: Mapua, Mapua, 7005 New Zealand
Address used since 21 May 2013
Deborah Jean Spittal - Director (Inactive)
Appointment date: 02 Aug 1999
Termination date: 01 Apr 2016
Address: Richmond, Richmond, 7020 New Zealand
Address used since 17 Dec 2015
Duane Andrew Whiting - Director (Inactive)
Appointment date: 03 Oct 1997
Termination date: 02 Aug 1999
Address: Richmond, Nelson,
Address used since 03 Oct 1997
Terry Graham Westley - Director (Inactive)
Appointment date: 16 Dec 1994
Termination date: 03 Oct 1997
Address: Richmond, Nelson,
Address used since 16 Dec 1994
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