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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Nicol, Peter Corskie |
Masterton 5810 New Zealand |
27 Jun 1973 - |
Individual | Thorburn, Vicki Patricia |
Otope Road Rd 5 Dannevirke 4975 New Zealand |
12 May 2011 - |
Individual | Kinvig, Marilyn Mary |
Masterton 5810 New Zealand |
29 Jun 2007 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Chan, Tse Fung |
Miramar Wellington 6022 New Zealand |
27 Jun 1973 - |
Shares Allocation #3 Number of Shares: 5000 | |||
Individual | Chan, Ling Tei |
Miramar Wellington 6022 New Zealand |
18 Nov 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Laven |
Masterton |
27 Jun 1973 - 29 Jun 2007 |
Individual | Kershaw, John William |
Masterton New Zealand |
29 Jun 2007 - 12 May 2011 |
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
Wairarapa Sports Artificial Surface Trust
40 Perry Street
Northco Insurance Brokers Limited
34 Perry Street
Henley Trust 2003
39 Perry Street
Farm Focus Limited
46 Perry Street
Citizens Advice Bureau Wairarapa Incorporated
Wairarapa Citizens Advice Bureau Inc
Ngawi Sports Fishing Club Incorporated
C/o Markhams Wairarapa Ltd