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Ching Contracting Limited

Type: NZ Limited Company (Ltd)
9429038526169
NZBN
666190
Company Number
Registered
Company Status
Current address
20 Oxford Street
Richmond
Richmond 7020
New Zealand
Registered & physical & service address used since 22 Oct 2019

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).

Addresses

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

Contact info
64 3 5474516
18 Oct 2018 Phone
mel@chings.co.nz
18 Oct 2018 Email
www.chings.co.nz
18 Oct 2018 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 79998
Entity (NZ Limited Company) Harley Trustee No. 81 Limited
Shareholder NZBN: 9429051079079
Nelson
Nelson
7010
New Zealand
Shares Allocation #2 Number of Shares: 20000
Individual Brookland, Phyllis Jean Stoke
Nelson
7011
New Zealand
Individual Brookland, Scott Graeme Stoke
Nelson
7011
New Zealand
Individual Brookland, Graeme John Stoke
Nelson
7011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oxford Street Trustees (2012) Limited
Shareholder NZBN: 9429030859821
Company Number: 3678351
Individual Oldfield, Amy Mapua
Nelson
7005
New Zealand
Individual Elliott, Kevin Nelson
Individual Spittal, Deborah Jean Richmond
Richmond
7020
New Zealand
Individual Spittal, Deborah Jean Richmond
Richmond
7020
New Zealand
Individual Spittal, Andrew George Richmond
Nelson

New Zealand
Individual Spittal, Andrew George Richmond
Richmond
7020
New Zealand
Other Fletcher Vautier Moore Trustees Limited
Individual Spittal, Andrew George Richmond
Richmond
7020
New Zealand
Individual Spittal, Andrew George Richmond
Richmond
7020
New Zealand
Entity Knapps Lawyers Trustee Company 2004 (no.2) Limited
Shareholder NZBN: 9429035406501
Company Number: 1511340
Richmond
Individual Spittal, Deborah Jean Richmond
Richmond
7020
New Zealand
Individual Eden, Jenny-marie Richmond
Individual Eden, Steffan John Richmond
Other Null - Fletcher Vautier Moore Trustees Limited
Director Hamish David Oldfield Mapua
Mapua
7005
New Zealand
Entity Oxford Street Trustees (2012) Limited
Shareholder NZBN: 9429030859821
Company Number: 3678351
Individual Oldfield, Hamish David Mapua
Mapua
7005
New Zealand
Individual Spittal, Deborah Jean Richmond
Richmond
7020
New Zealand
Directors

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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