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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1638 | |||
Individual | Fayne, Laywood Ming-en |
Apt. 9a New York NY 10016 United States |
29 Mar 2022 - |
Shares Allocation #2 Number of Shares: 1638 | |||
Individual | Chan Markovitz, Avalon | 07 Apr 2022 - | |
Shares Allocation #3 Number of Shares: 1637 | |||
Individual | Chan, Caitlin |
Camberwell Victori 3124 Australia |
29 Mar 2022 - |
Shares Allocation #4 Number of Shares: 1637 | |||
Individual | Chan, Aaron Dan |
Mount Victoria Wellington 6011 New Zealand |
29 Mar 2022 - |
Shares Allocation #5 Number of Shares: 1637 | |||
Individual | Chan, Jordan Dan |
Mount Victoria Wellington 6011 New Zealand |
29 Mar 2022 - |
Shares Allocation #6 Number of Shares: 1637 | |||
Individual | Lui, Jennifer Wei Yee |
Te Aro Wellington 6011 New Zealand |
29 Mar 2022 - |
Shares Allocation #7 Number of Shares: 1636 | |||
Director | Chan, Keith Dan |
Mount Victoria Wellington 6011 New Zealand |
17 Oct 2015 - |
Shares Allocation #8 Number of Shares: 1637 | |||
Individual | Lui, Selina Wai Ming |
Te Aro Wellington 6011 New Zealand |
29 Mar 2022 - |
Shares Allocation #9 Number of Shares: 1637 | |||
Individual | Chan, Nathan Dan |
Camberwell Victoria 3124 Australia |
29 Mar 2022 - |
Shares Allocation #10 Number of Shares: 9317 | |||
Individual | Chan, Hettie |
Wellington 6011 New Zealand |
01 Sep 1983 - |
Shares Allocation #11 Number of Shares: 9317 | |||
Individual | Chan, Virginia |
Wellington 6011 New Zealand |
01 Sep 1983 - |
Shares Allocation #12 Number of Shares: 7681 | |||
Individual | Chan, Keith Dan |
Wellington 6011 New Zealand |
01 Sep 1983 - |
Shares Allocation #13 Number of Shares: 7681 | |||
Individual | Chan, Winnie Hui Ning |
5 Caroline Street Wellington 6011 New Zealand |
01 Sep 1983 - |
Individual | Chan, Keith Dan |
Wellington 6011 New Zealand |
01 Sep 1983 - |
Individual | Martin, Richard Norman |
5 Caroline St Wellington 6011 New Zealand |
21 Oct 2012 - |
Shares Allocation #14 Number of Shares: 1636 | |||
Director | Chan, Selwyn Dan |
122a Tory Street Te Aro, Wellington 6011 New Zealand |
17 Oct 2015 - |
Shares Allocation #15 Number of Shares: 9317 | |||
Individual | Chan, Yvonne |
Wellington 6011 New Zealand |
01 Sep 1983 - |
Shares Allocation #16 Number of Shares: 9317 | |||
Individual | Chan, Christina |
Wellington 6011 New Zealand |
01 Sep 1983 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Mulholland, William Ross |
Wellington 6011 New Zealand |
01 Sep 1983 - 13 Nov 2011 |
Individual | Mulholland, William Ross |
Wellington |
01 Sep 1983 - 13 Nov 2011 |
Individual | Going, Linda Margaret |
5 Caroline Street Mt Victoria, Wellington New Zealand |
01 Sep 1983 - 21 Oct 2012 |
Individual | Corke, James William |
Wadestown Wellington New Zealand |
01 Sep 1983 - 13 Nov 2011 |
Individual | Markovitz, Avalon Chan | 29 Mar 2022 - 07 Apr 2022 | |
Individual | Chan-markovitz, Avalon | 29 Mar 2022 - 29 Mar 2022 | |
Individual | Chan, Joyce |
Wellington 6011 New Zealand |
01 Sep 1983 - 17 Oct 2015 |
Individual | Chan, Laywood |
Wellington 6011 New Zealand |
01 Sep 1983 - 29 Mar 2022 |
Individual | Corke, James William |
Wadestown Wellington New Zealand |
01 Sep 1983 - 13 Nov 2011 |
Individual | Levitt, M |
Wellington |
01 Sep 1983 - 13 Nov 2011 |
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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