General information
Chinamans Terrace Services Company Limited
Type: NZ Limited Company (Ltd)9429036699421
New Zealand Business Number
1175163
Company Number
Registered
Company Status
Chinamans Terrace Services Company Limited (issued an NZ business number of 9429036699421) was incorporated on 17 Dec 2001. 2 addresses are currently in use by the company: 21 Brownston Street, Wanaka, 9305 (type: registered, physical). 21 Brownston Street, Wanaka had been their physical address, until 03 Jul 2019. 100 shares are allocated to 18 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 11 shares (11% of shares), namely:
Terra Mundi Limited (an entity) located at 481 Moray Place, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 18% of all shares (exactly 18 shares); it includes
Tko Properties Limited (an entity) - located at Ashburton. Next there is the next group of shareholders, share allotment (10 shares, 10%) belongs to 2 entities, namely:
Payne, Angela Marie, located at Waipukurau, Waipukurau (an individual),
Dac Hadlow Trustee Limited, located at Waipukurau, Waipukurau (an entity). Our database was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Registered & physical & service | 03 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Brian John Allen
Takapuna, Auckland, 0622
Address used since 01 Oct 2013 |
Director | 01 Oct 2013 - current |
|
Callum John Grant
Wanaka, Wanaka, 9305
Address used since 24 Jan 2023 |
Director | 24 Jan 2023 - current |
|
Robert Alexander Van Der Mark
Cromwell, Cromwell, 9310
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Timothy Dermott O'sullivan
Strowan, Christchurch, 8052
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
Angela Marie Payne
Waipukurau, Waipukurau, 4200
Address used since 15 Aug 2023 |
Director | 15 Aug 2023 - current |
|
John Charles Perriam
Rd 3, Cromwell, 9383
Address used since 10 Sep 2015 |
Director | 17 Dec 2001 - 15 Aug 2023 |
|
James Dicey
Rd 2, Cromwell, 9384
Address used since 07 Nov 2017 |
Director | 07 Nov 2017 - 24 Jan 2023 |
|
Jason Robert Thomson
Lake Hayes Estate, Queenstown, 9304
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 07 Nov 2017 |
|
Robert Alan-harrison Leslie
Rd 3, Cromwell, 9383
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 26 May 2016 |
|
Christopher Keys
Fernhill, Queenstown, 9300
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 18 Dec 2015 |
|
Michael John Mulvey
Cromwell, 9310
Address used since 21 Jan 2003 |
Director | 17 Dec 2001 - 01 Oct 2013 |
|
Paul Henry Drury Van Asch
Littles Road, Rd Queenstown,
Address used since 17 Dec 2001 |
Director | 17 Dec 2001 - 01 Sep 2011 |
|
Domenic Mondillo
Queenstown, 9300
Address used since 21 Jan 2003 |
Director | 21 Jan 2003 - 01 Sep 2011 |
|
Ross Trevor Mckay
Rd 1, Queenstown,
Address used since 17 Dec 2001 |
Director | 17 Dec 2001 - 21 Jan 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 21 Brownston Street, Wanaka, 9305 | Physical & registered | 29 Apr 2014 - 03 Jul 2019 |
| C/- O'meara Accounting, 14 Linrosa Place, Cromwell | Registered & physical | 17 Dec 2001 - 29 Apr 2014 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
18 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Terra Mundi Limited Shareholder NZBN: 9429046784889 Entity (NZ Limited Company) |
481 Moray Place Dunedin 9016 |
10 Oct 2023 - current |
Shares Allocation #2 Number of Shares: 18
| Shareholder Name | Address | Period |
|---|---|---|
|
Tko Properties Limited Shareholder NZBN: 9429041866856 Entity (NZ Limited Company) |
Ashburton 7700 |
20 Jan 2023 - current |
Shares Allocation #3 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Payne, Angela Marie Individual |
Waipukurau Waipukurau 4200 |
22 Jan 2021 - current |
|
Dac Hadlow Trustee Limited Shareholder NZBN: 9429045965814 Entity (NZ Limited Company) |
Waipukurau Waipukurau 4200 |
22 Jan 2021 - current |
Shares Allocation #4 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Bendigo Station Developments Limited Shareholder NZBN: 9429036064540 Entity (NZ Limited Company) |
Gore Gore 9710 |
15 Feb 2005 - current |
Shares Allocation #5 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Carnachan, Jennifer Rebecca Individual |
Auckland Central Auckland 1010 |
24 Aug 2021 - current |
|
Carnachan, Richard Neil Individual |
Auckland Central Auckland 1010 |
24 Aug 2021 - current |
Shares Allocation #6 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Mark, Robert Alexander Individual |
Mount Waverley Melbourne 3149 |
16 Apr 2014 - current |
|
Nield, Cherry Ellen Individual |
Mount Waverley Melbourne 3149 |
16 Apr 2014 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanders, Cheryl Denise Individual |
Rd 3 Cromwell 9383 |
11 Dec 2020 - current |
|
Sanders, Brian Derek Individual |
Rd 3 Cromwell 9383 |
11 Dec 2020 - current |
Shares Allocation #8 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Perriam, Christina Jane Individual |
Rd 3 Cromwell 9383 |
15 Jan 2020 - current |
|
Perriam, John Charles Individual |
Rd 3 Cromwell 9383 |
15 Jan 2020 - current |
|
Perriam, John Charles Director |
Rd 3 Cromwell 9383 |
15 Jan 2020 - current |
Shares Allocation #9 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Pearce, Richard Graeme Individual |
Cromwell 9383 |
15 May 2018 - current |
Shares Allocation #10 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Highwater Vineyard Limited Shareholder NZBN: 9429034655818 Entity (NZ Limited Company) |
Wanaka 9305 |
27 Sep 2017 - current |
Shares Allocation #11 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Prophets Rock Wines Limited Shareholder NZBN: 9429030358898 Entity (NZ Limited Company) |
Wanaka Wanaka 9305 |
17 May 2013 - current |
Shares Allocation #12 Number of Shares: 11
| Shareholder Name | Address | Period |
|---|---|---|
|
Gibbston Valley Wines Limited Shareholder NZBN: 9429000015851 Entity (NZ Limited Company) |
R D 1 Queenstown |
17 Dec 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Asch Ventures Limited Shareholder NZBN: 9429038779312 Company Number: 608781 Entity |
Invercargill 9810 |
17 Dec 2001 - 10 Oct 2023 |
|
Gb Water Limited Shareholder NZBN: 9429041623350 Company Number: 5608765 Entity |
52 Symond Street Auckland 1010 |
24 Jan 2022 - 20 Jan 2023 |
|
Wr Trustees 04 Limited Shareholder NZBN: 9429041835555 Company Number: 5741952 Entity |
27 Sep 2018 - 24 Aug 2021 | |
|
Dicey, James Individual |
Rd 2 Cromwell 9384 |
27 Sep 2018 - 24 Aug 2021 |
|
Harrison, Lyndsay Individual |
Rd 3 Cromwell 9383 |
10 Mar 2008 - 22 Jan 2021 |
|
Morgan, Catherine Anne Individual |
Vauxhall Dunedin 9013 |
04 May 2017 - 15 May 2018 |
|
Scanlon, Estate Of Gabrielle Ann Individual |
R D 3 Cromwell 9383 |
15 Feb 2005 - 27 Sep 2017 |
|
Leslie, Robert Alan-harrison Individual |
St. Helena California, Usa |
10 Mar 2008 - 08 Jun 2016 |
|
Harrison, Lyndsay Individual |
Rd 3 Cromwell 9383 |
10 Mar 2008 - 22 Jan 2021 |
|
Wr Trustees 04 Limited Shareholder NZBN: 9429041835555 Company Number: 5741952 Entity |
Dunedin Central Dunedin 9016 |
27 Sep 2018 - 24 Aug 2021 |
|
Morshuis, Odelle Marietta Individual |
Rd 2 Cromwell 9384 |
27 Sep 2018 - 24 Aug 2021 |
|
Dunstan Loop Limited Shareholder NZBN: 9429037166809 Company Number: 1058484 Entity |
17 Dec 2001 - 17 May 2013 | |
|
Dunstan Loop Limited Shareholder NZBN: 9429037166809 Company Number: 1058484 Entity |
17 Dec 2001 - 17 May 2013 | |
|
Perriam, John Charles Individual |
Rd 3 Cromwell |
17 Dec 2001 - 15 Feb 2005 |
|
Morgan, Libby Hanna Individual |
Wanaka Wanaka 9305 |
15 May 2018 - 28 Feb 2020 |
Location
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