D Chan Limited, a registered company, was launched on 21 Aug 1959. 9429040933580 is the number it was issued. This company has been managed by 3 directors: Selwyn Dan Chan - an active director whose contract began on 28 Feb 2008,
Keith Dan Chan - an active director whose contract began on 28 Feb 2008,
Dan Chan - an inactive director whose contract began on 12 Jan 1989 and was terminated on 18 May 2008.
Last updated on 24 Apr 2024, the BizDb data contains detailed information about 1 address: Level 6, 44 Bowen St, Wellington, 6012 (types include: registered, service).
D Chan Limited had been using Level 7 Kpmg Centre, 135 Victoria Street, Wellington as their physical address up until 08 Nov 2006.
A total of 10000 shares are issued to 18 shareholders (13 groups). The first group is comprised of 2674 shares (26.74 per cent) held by 3 entities. Moving on the second group includes 1 shareholder in control of 342 shares (3.42 per cent). Lastly we have the next share allotment (1000 shares 10 per cent) made up of 1 entity.
Previous addresses
Address #1: Level 7 Kpmg Centre, 135 Victoria Street, Wellington
Physical address used from 17 Jun 2001 to 08 Nov 2006
Address #2: 135 Victoria Street, Wellington
Registered address used from 17 Jun 2001 to 08 Nov 2006
Address #3: 7th Floor, K P M G Peat Marwick House, 135 Victoria Street, Wellington
Physical address used from 17 Jun 2001 to 17 Jun 2001
Basic Financial info
Total number of Shares: 10000
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: 2674 | |||
Individual | Martin, Richard Norman |
5 Caroline St Wellington 6011 New Zealand |
21 Oct 2012 - |
Individual | Chan, Keith Dan |
Kpmg, 10 Customhouse Quay Wellington 6011 New Zealand |
30 Oct 2016 - |
Individual | Chan, Selwyn Dan |
Kpmg, 10 Customhouse Quay Wellington 6011 New Zealand |
30 Oct 2016 - |
Shares Allocation #2 Number of Shares: 342 | |||
Individual | Chan, Virginia |
Wellington 6011 New Zealand |
13 Nov 2011 - |
Shares Allocation #3 Number of Shares: 1000 | |||
Individual | Chan, Jordan Dan |
Wellington 6011 New Zealand |
21 Aug 1959 - |
Shares Allocation #4 Number of Shares: 171 | |||
Individual | Chan, Keith |
Wellington 6011 New Zealand |
13 Nov 2011 - |
Shares Allocation #5 Number of Shares: 171 | |||
Individual | Chan, Selwyn |
Wellington 6011 New Zealand |
13 Nov 2011 - |
Shares Allocation #6 Number of Shares: 150 | |||
Individual | Chan, Winnie |
Wellington 6011 New Zealand |
13 Nov 2011 - |
Shares Allocation #7 Number of Shares: 342 | |||
Individual | Chan, Christina |
Wellington 6011 New Zealand |
13 Nov 2011 - |
Shares Allocation #8 Number of Shares: 1000 | |||
Individual | Chan, Winnie Hui Ning |
5 Caroline St Wellington 6011 New Zealand |
21 Aug 1959 - |
Individual | Martin, Richard Norman |
5 Caroline St Wellington 6011 New Zealand |
21 Oct 2012 - |
Shares Allocation #9 Number of Shares: 1000 | |||
Individual | Chan, Aaron Dan |
Wellington 6011 New Zealand |
21 Aug 1959 - |
Shares Allocation #10 Number of Shares: 1000 | |||
Individual | Chan, Nathan Dan |
Wellington 6011 New Zealand |
21 Aug 1959 - |
Shares Allocation #11 Number of Shares: 1000 | |||
Individual | Chan, Caitlin |
Wellington 6011 New Zealand |
21 Aug 1959 - |
Shares Allocation #12 Number of Shares: 150 | |||
Individual | Chan, Lily |
Wellington 6011 New Zealand |
13 Nov 2011 - |
Shares Allocation #13 Number of Shares: 1000 | |||
Individual | Chan, Keith Dan |
5 Caroline Street Wellington 6011 New Zealand |
30 Oct 2016 - |
Individual | Mulholland, William Ross |
5 Caroline Street Wellington 6011 New Zealand |
30 Oct 2016 - |
Individual | Corke, James William |
5 Caroline Street Wellington 6011 New Zealand |
30 Oct 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Chan, Joyce |
Wellington 6011 New Zealand |
13 Nov 2011 - 17 Oct 2015 |
Individual | Mulholland, William Ross |
Kpmg, 10 Customhouse Quay Wellington 6011 New Zealand |
21 Aug 1959 - 29 Sep 2023 |
Individual | Chan, Laywood |
Kpmg, 10 Customhouse Quay Wellington 6011 New Zealand |
30 Oct 2016 - 29 Sep 2023 |
Individual | Chan, Laywood |
Wellington 6011 New Zealand |
21 Aug 1959 - 29 Sep 2023 |
Individual | Chan, Hettie |
Wellington 6011 New Zealand |
13 Nov 2011 - 29 Dec 2016 |
Individual | Chan, Keith Dan |
5 Caroline St Wellington 6011 New Zealand |
21 Aug 1959 - 27 Jun 2010 |
Individual | Chan, Selwyn Dan |
Wellington 6011 New Zealand |
01 Nov 2006 - 30 Oct 2016 |
Individual | Corke, James William |
P O Box 10-981 Wellington |
21 Aug 1959 - 30 Oct 2016 |
Individual | Going, Linda Margaret |
5 Caroline Street Mt Victoria, Wellington |
21 Aug 1959 - 21 Oct 2012 |
Individual | Chan, Yvonne |
Wellington 6011 New Zealand |
13 Nov 2011 - 29 Dec 2016 |
Individual | Chan, Keith Dan |
Wellington |
21 Aug 1959 - 27 Jun 2010 |
Individual | Chan, Dan |
Wellington New Zealand |
21 Aug 1959 - 13 Nov 2011 |
Selwyn Dan Chan - Director
Appointment date: 28 Feb 2008
Address: Mt Victoria, Wellington, 6011 New Zealand
Address used since 18 Oct 2011
Keith Dan Chan - Director
Appointment date: 28 Feb 2008
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 18 Sep 2009
Dan Chan - Director (Inactive)
Appointment date: 12 Jan 1989
Termination date: 18 May 2008
Address: 105 Majoribanks Street, Mount Victoria, Wellington, 6011 New Zealand
Address used since 18 Sep 2009
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