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Gilliland-nicol-churcher Developments Limited

Type: NZ Limited Company (Ltd)
9429040858166
NZBN
27896
Company Number
Registered
Company Status
Current address
Markhams Wairarapa Limited
40 Perry Street
Masterton 5810
New Zealand
Other address (Address for Records) used since 12 May 2011
316-322 Queen Street
Masterton 5810
New Zealand
Registered & physical & service address used since 21 Oct 2021

Gilliland-Nicol-Churcher Developments Limited was incorporated on 27 Jun 1973 and issued an NZBN of 9429040858166. This registered LTD company has been managed by 4 directors: Ling Tei Chan - an active director whose contract started on 15 Dec 1988,
Tse Fung Chan - an active director whose contract started on 30 May 1992,
Eleanor Mary Nicol - an inactive director whose contract started on 28 Aug 2000 and was terminated on 09 Feb 2007,
Walter Spencer Nicol - an inactive director whose contract started on 30 May 1992 and was terminated on 12 May 2000.
As stated in BizDb's information (updated on 27 May 2024), the company registered 2 addresses: 316-322 Queen Street, Masterton, 5810 (registered address),
316-322 Queen Street, Masterton, 5810 (physical address),
316-322 Queen Street, Masterton, 5810 (service address),
Markhams Wairarapa Limited, 40 Perry Street, Masterton, 5810 (other address) among others.
Until 21 Oct 2021, Gilliland-Nicol-Churcher Developments Limited had been using 40 Perry Street, Masterton as their registered address.
A total of 15000 shares are allotted to 3 groups (5 shareholders in total). When considering the first group, 5000 shares are held by 3 entities, namely:
Nicol, Peter Corskie (an individual) located at Masterton postcode 5810,
Thorburn, Vicki Patricia (an individual) located at Otope Road Rd 5, Dannevirke postcode 4975,
Kinvig, Marilyn Mary (an individual) located at Masterton postcode 5810.
The 2nd group consists of 1 shareholder, holds 33.33% shares (exactly 5000 shares) and includes
Chan, Tse Fung - located at Miramar, Wellington.
The 3rd share allocation (5000 shares, 33.33%) belongs to 1 entity, namely:
Chan, Ling Tei, located at Miramar, Wellington (an individual).

Addresses

Previous addresses

Address #1: 40 Perry Street, Masterton, 5810 New Zealand

Registered & physical address used from 21 Apr 2020 to 21 Oct 2021

Address #2: 40 Perry Street, Masterton, 5840 New Zealand

Registered address used from 27 Sep 2019 to 21 Apr 2020

Address #3: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 22 May 2013 to 27 Sep 2019

Address #4: 40 Perry Street, Masterton, 5810 New Zealand

Physical address used from 20 May 2011 to 21 Apr 2020

Address #5: 40 Perry Street, Masterton, 5810 New Zealand

Registered address used from 20 May 2011 to 22 May 2013

Address #6: 41 Perry Street, Masterton New Zealand

Physical & registered address used from 03 Jul 2008 to 20 May 2011

Address #7: Markhams Mri Wairarapa Limited, 41 Perry Street, Masterton

Physical & registered address used from 27 Jun 2005 to 03 Jul 2008

Address #8: Woodhouse & Partners, Perry St, Masterton

Physical address used from 26 Jun 2000 to 27 Jun 2005

Address #9: C/o M/s Woodhouse Mcewen & Co, Perry St, Masterton

Physical address used from 26 Jun 2000 to 26 Jun 2000

Address #10: C/o M/s Woodhouse Mcewen & Co, Perry St, Masterton

Registered address used from 26 Jun 2000 to 27 Jun 2005

Financial Data

Basic Financial info

Total number of Shares: 15000

Annual return filing month: June

Annual return last filed: 05 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Nicol, Peter Corskie Masterton
5810
New Zealand
Individual Thorburn, Vicki Patricia Otope Road Rd 5
Dannevirke
4975
New Zealand
Individual Kinvig, Marilyn Mary Masterton
5810
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Chan, Tse Fung Miramar
Wellington
6022
New Zealand
Shares Allocation #3 Number of Shares: 5000
Individual Chan, Ling Tei Miramar
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chan, Laven Masterton
Individual Kershaw, John William Masterton

New Zealand
Directors

Ling Tei Chan - Director

Appointment date: 15 Dec 1988

Address: 305 Evans Bay Parade, Hataitai, Wellington 6021, New Zealand

Address used since 18 Jun 2013

Address: Miramar, Wellington, 6022 New Zealand

Address used since 26 May 2017


Tse Fung Chan - Director

Appointment date: 30 May 1992

Address: Miramar, Wellington, 6022 New Zealand

Address used since 26 May 2017

Address: 305 Evans Bay Parade, Hataitai, Wellington 6021, New Zealand

Address used since 18 Jun 2013


Eleanor Mary Nicol - Director (Inactive)

Appointment date: 28 Aug 2000

Termination date: 09 Feb 2007

Address: Masterton,

Address used since 28 Jun 2006


Walter Spencer Nicol - Director (Inactive)

Appointment date: 30 May 1992

Termination date: 12 May 2000

Address: Masterton,

Address used since 30 May 1992

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