General information
Ching Contracting Limited
Type: NZ Limited Company (Ltd)9429038526169
New Zealand Business Number
666190
Company Number
Registered
Company Status
Ching Contracting Limited (issued a New Zealand Business Number of 9429038526169) was started on 16 Dec 1994. 2 addresses are in use by the company: 20 Oxford Street, Richmond, Richmond, 7020 (type: registered, physical). 20 Oxford Street, Richmond had been their physical address, until 22 Oct 2019. Ching Contracting Limited used other names, namely: Neil Ching Contracting (1994) Limited from 16 Dec 1994 to 28 Jun 2000. 100000 shares are allotted to 4 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 79998 shares (80 per cent of shares), namely:
Harley Trustee No. 81 Limited (an entity) located at Nelson, Nelson postcode 7010. As far as the second group is concerned, a total of 3 shareholders hold 20 per cent of all shares (20000 shares); it includes
Brookland, Phyllis Jean (an individual) - located at Stoke, Nelson,
Brookland, Scott Graeme (an individual) - located at Stoke, Nelson,
Brookland, Graeme John (an individual) - located at Stoke, Nelson. The Businesscheck information was last updated on 25 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 20 Oxford Street, Richmond, Richmond, 7020 | Registered & physical & service | 22 Oct 2019 |
Contact info
64 3 5474516
Phone (Phone)
mel@chings.co.nz
Email
www.chings.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew George Spittal
Richmond, Richmond, 7020
Address used since 17 Dec 2015 |
Director | 16 Dec 1994 - current |
|
Scott Graeme Brookland
Stoke, Nelson, 7011
Address used since 18 Oct 2018
Stoke, Nelson, 7010
Address used since 21 Oct 2015 |
Director | 31 Mar 2010 - current |
|
Tony William Munnerley
Richmond, Richmond, 7020
Address used since 08 Jul 2021
West Melton, West Melton, 7618
Address used since 13 Mar 2017 |
Director | 13 Mar 2017 - current |
|
Hamish David Oldfield
Mapua, Mapua, 7005
Address used since 21 May 2013 |
Director | 21 May 2013 - 22 Dec 2016 |
|
Deborah Jean Spittal
Richmond, Richmond, 7020
Address used since 17 Dec 2015 |
Director | 02 Aug 1999 - 01 Apr 2016 |
|
Duane Andrew Whiting
Richmond, Nelson,
Address used since 03 Oct 1997 |
Director | 03 Oct 1997 - 02 Aug 1999 |
|
Terry Graham Westley
Richmond, Nelson,
Address used since 16 Dec 1994 |
Director | 16 Dec 1994 - 03 Oct 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Oxford Street, Richmond, 7020 | Physical & registered | 18 Oct 2013 - 22 Oct 2019 |
| Whk Richmond, Chartered Accountants, 20 Oxford Street, Richmond, Nelson, 7020 | Registered & physical | 27 Oct 2011 - 18 Oct 2013 |
| Hintons Ltd Chartered Accountant, 20 Oxford St, Richmond, Nelson | Physical | 02 Nov 2006 - 27 Oct 2011 |
| Hintons Limited, Chartered Accountants, 20 Oxford Street, Richmond, Nelson | Registered | 27 Oct 2006 - 27 Oct 2011 |
| 15 Echodale Place, Stoke, Nelson | Physical | 14 Oct 2004 - 02 Nov 2006 |
| Messrs Carran Miller & Partners, 3rd Floor Clifford House, 38 Halifax Street, Nelson | Registered | 23 Oct 1997 - 27 Oct 2006 |
| 45 Parkers Road, Nelson | Physical | 16 Dec 1994 - 14 Oct 2004 |
Financial Data
Financial info
100000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 79998
| Shareholder Name | Address | Period |
|---|---|---|
|
Harley Trustee No. 81 Limited Shareholder NZBN: 9429051079079 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
14 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Brookland, Phyllis Jean Individual |
Stoke Nelson 7011 |
13 Jun 2008 - current |
|
Brookland, Scott Graeme Individual |
Stoke Nelson 7011 |
13 Jun 2008 - current |
|
Brookland, Graeme John Individual |
Stoke Nelson 7011 |
13 Jun 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxford Street Trustees (2012) Limited Shareholder NZBN: 9429030859821 Company Number: 3678351 Entity |
16 Apr 2014 - 22 Dec 2016 | |
|
Oldfield, Amy Individual |
Mapua Nelson 7005 |
16 Apr 2014 - 22 Dec 2016 |
|
Elliott, Kevin Individual |
Nelson |
16 Dec 1994 - 12 Dec 2006 |
|
Spittal, Deborah Jean Individual |
Richmond Richmond 7020 |
23 Oct 2003 - 18 Oct 2018 |
|
Spittal, Deborah Jean Individual |
Richmond Richmond 7020 |
23 Oct 2003 - 18 Oct 2018 |
|
Spittal, Andrew George Individual |
Richmond Nelson |
23 Oct 2003 - 18 Oct 2018 |
|
Spittal, Andrew George Individual |
Richmond Richmond 7020 |
23 Oct 2003 - 18 Oct 2018 |
|
Fletcher Vautier Moore Trustees Limited Other |
13 Jun 2008 - 27 Jun 2010 | |
|
Spittal, Andrew George Individual |
Richmond Richmond 7020 |
23 Oct 2003 - 18 Oct 2018 |
|
Spittal, Andrew George Individual |
Richmond Richmond 7020 |
23 Oct 2003 - 18 Oct 2018 |
|
Knapps Lawyers Trustee Company 2004 (no.2) Limited Shareholder NZBN: 9429035406501 Company Number: 1511340 Entity |
Richmond |
12 Dec 2006 - 14 Apr 2023 |
|
Spittal, Deborah Jean Individual |
Richmond Richmond 7020 |
23 Oct 2003 - 18 Oct 2018 |
|
Eden, Jenny-marie Individual |
Richmond |
13 Jun 2008 - 13 Jun 2008 |
|
Eden, Steffan John Individual |
Richmond |
13 Jun 2008 - 27 Jun 2010 |
|
Null - Fletcher Vautier Moore Trustees Limited Other |
13 Jun 2008 - 27 Jun 2010 | |
|
Hamish David Oldfield Director |
Mapua Mapua 7005 |
16 Apr 2014 - 22 Dec 2016 |
|
Oxford Street Trustees (2012) Limited Shareholder NZBN: 9429030859821 Company Number: 3678351 Entity |
16 Apr 2014 - 22 Dec 2016 | |
|
Oldfield, Hamish David Individual |
Mapua Mapua 7005 |
16 Apr 2014 - 22 Dec 2016 |
|
Spittal, Deborah Jean Individual |
Richmond Richmond 7020 |
23 Oct 2003 - 18 Oct 2018 |
Location
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|
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|
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Selbourne Limited 20 Oxford Street |
|
Fried Eggs On Toast Limited 20 Oxford Street |
|
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