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Laywood Chan & Family Limited

Type: NZ Limited Company (Ltd)
9429039995919
NZBN
207661
Company Number
Registered
Company Status
Current address
C/-kpmg, Kpmg Centre
18 Viaduct Harbour Avenue
Maritime Square, Auckland
Records & other (Address For Share Register) & shareregister address used since 27 Jul 2004
Level 9, 2-10 Customhouse Quay
Wellington 6011
New Zealand
Physical & service & registered address used since 08 Nov 2006
Level 6, 44 Bowen St
Wellington 6012
New Zealand
Registered & service address used since 31 Jul 2023

Laywood Chan & Family Limited, a registered company, was started on 01 Sep 1983. 9429039995919 is the business number it was issued. The company has been run by 5 directors: Keith Dan Chan - an active director whose contract began on 04 Feb 2009,
Selwyn Dan Chan - an active director whose contract began on 04 Feb 2009,
Laywood Chan - an inactive director whose contract began on 01 Sep 1983 and was terminated on 04 Jan 2021,
Joyce Chan - an inactive director whose contract began on 01 Sep 1983 and was terminated on 15 Jan 2013,
Sean Lloyd Richardson Mulholland - an inactive director whose contract began on 25 Jul 2001 and was terminated on 26 Oct 2004.
Last updated on 15 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 44 Bowen St, Wellington, 6012 (category: registered, service).
Laywood Chan & Family Limited had been using Level 7 Kpmg Centre, 135 Victoria Street, Wellington as their physical address up to 08 Nov 2006.
A total of 69000 shares are allocated to 18 shareholders (16 groups). The first group includes 1638 shares (2.37%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1638 shares (2.37%). Finally there is the 3rd share allotment (1637 shares 2.37%) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 7 Kpmg Centre, 135 Victoria Street, Wellington

Physical address used from 13 Nov 2001 to 08 Nov 2006

Address #2: K P M G, Level 7, 135 Victoria Street, Wellington

Registered address used from 13 Nov 2001 to 08 Nov 2006

Address #3: K P M G Peat Marwick, 135 Victoria Street, Wellington

Physical address used from 13 Nov 2001 to 13 Nov 2001

Address #4: 135 Victoria Street, Wellington

Registered address used from 21 Oct 1994 to 13 Nov 2001

Financial Data

Basic Financial info

Total number of Shares: 69000

Annual return filing month: October

Annual return last filed: 23 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1638
Individual Fayne, Laywood Ming-en Apt. 9a
New York
NY 10016
United States
Shares Allocation #2 Number of Shares: 1638
Individual Chan Markovitz, Avalon
Shares Allocation #3 Number of Shares: 1637
Individual Chan, Caitlin Camberwell
Victori
3124
Australia
Shares Allocation #4 Number of Shares: 1637
Individual Chan, Aaron Dan Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 1637
Individual Chan, Jordan Dan Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 1637
Individual Lui, Jennifer Wei Yee Te Aro
Wellington
6011
New Zealand
Shares Allocation #7 Number of Shares: 1636
Director Chan, Keith Dan Mount Victoria
Wellington
6011
New Zealand
Shares Allocation #8 Number of Shares: 1637
Individual Lui, Selina Wai Ming Te Aro
Wellington
6011
New Zealand
Shares Allocation #9 Number of Shares: 1637
Individual Chan, Nathan Dan Camberwell
Victoria
3124
Australia
Shares Allocation #10 Number of Shares: 9317
Individual Chan, Hettie Wellington
6011
New Zealand
Shares Allocation #11 Number of Shares: 9317
Individual Chan, Virginia Wellington
6011
New Zealand
Shares Allocation #12 Number of Shares: 7681
Individual Chan, Keith Dan Wellington
6011
New Zealand
Shares Allocation #13 Number of Shares: 7681
Individual Chan, Winnie Hui Ning 5 Caroline Street
Wellington
6011
New Zealand
Individual Chan, Keith Dan Wellington
6011
New Zealand
Individual Martin, Richard Norman 5 Caroline St
Wellington
6011
New Zealand
Shares Allocation #14 Number of Shares: 1636
Director Chan, Selwyn Dan 122a Tory Street
Te Aro, Wellington
6011
New Zealand
Shares Allocation #15 Number of Shares: 9317
Individual Chan, Yvonne Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 9317
Individual Chan, Christina Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mulholland, William Ross Wellington
6011
New Zealand
Individual Mulholland, William Ross Wellington
Individual Going, Linda Margaret 5 Caroline Street
Mt Victoria, Wellington

New Zealand
Individual Corke, James William Wadestown
Wellington

New Zealand
Individual Markovitz, Avalon Chan
Individual Chan-markovitz, Avalon
Individual Chan, Joyce Wellington
6011
New Zealand
Individual Chan, Laywood Wellington
6011
New Zealand
Individual Corke, James William Wadestown
Wellington

New Zealand
Individual Levitt, M Wellington
Directors

Keith Dan Chan - Director

Appointment date: 04 Feb 2009

Address: Mount Victoria, Wellington, 6011 New Zealand

Address used since 17 Oct 2015


Selwyn Dan Chan - Director

Appointment date: 04 Feb 2009

Address: Camberwell, Victoria, 3124 Australia

Address used since 13 Jan 2020

Address: 122a Tory Street, Te Aro, Wellington, 6011 New Zealand

Address used since 05 Dec 2009


Laywood Chan - Director (Inactive)

Appointment date: 01 Sep 1983

Termination date: 04 Jan 2021

Address: Kilbirnie, Wellington, 6022 New Zealand

Address used since 13 Jan 2020

Address: 122a Tory Street, Te Aro, Wellington, 6011 New Zealand

Address used since 05 Dec 2009


Joyce Chan - Director (Inactive)

Appointment date: 01 Sep 1983

Termination date: 15 Jan 2013

Address: 122a Tory Street, Te Aro, Wellington, 6011 New Zealand

Address used since 05 Dec 2009


Sean Lloyd Richardson Mulholland - Director (Inactive)

Appointment date: 25 Jul 2001

Termination date: 26 Oct 2004

Address: Churton Park, Wellington,

Address used since 25 Jul 2001

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