General information
Gosling Chapman Nominees Limited
Type: NZ Limited Company (Ltd)9429039910325
New Zealand Business Number
252919
Company Number
Registered
Company Status
Gosling Chapman Nominees Limited (NZBN 9429039910325) was launched on 28 Aug 1984. 4 addresses are in use by the company: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 29, 188 Quay Street, Auckland Central, Auckland had been their registered address, up to 13 Sep 2019. 105 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 105 shares (100% of shares), namely:
Mulvey, Philip James (a director) located at Kelvin Heights, Queenstown postcode 9300. Our data was updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & service | 26 Apr 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 13 Sep 2019 |
| Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Martin Victor Richardson
Greenhithe, Auckland, 0632
Address used since 27 Jun 1995 |
Director | 27 Jun 1995 - current |
|
Kurt Sherlock
Alfriston, Auckland, 2576
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - current |
|
Philip James Mulvey
Kelvin Heights, Queenstown, 9300
Address used since 05 Feb 2021
Saint Marys Bay, Auckland, 1011
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Michelle Malcolm
Rd 4, Tauranga, 3174
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Paul William Moodie
Epsom, Auckland, 1023
Address used since 11 Oct 2017 |
Director | 11 Oct 2017 - 22 Feb 2019 |
|
Geoffrey Donald Campbell Walker
Devonport, Auckland, 0624
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 30 Nov 2017 |
|
Glen David Gernhoefer
St Heliers, Auckland, 1071
Address used since 17 Sep 2012
Kohimarama, Auckland,
Address used since 02 Nov 2006 |
Director | 02 Nov 2006 - 30 Nov 2017 |
|
Timothy Joseph Goldfinch
Mount Eden, Auckland, 1024
Address used since 30 Sep 2009 |
Director | 27 Jun 1995 - 22 Mar 2010 |
|
Amanda-jane Atkins
Epsom, Auckland, 1023
Address used since 30 Sep 2009 |
Director | 01 Oct 2004 - 12 Mar 2010 |
|
Rowan John Chapman
St Heliers, Auckland, 1071
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 24 Sep 2009 |
|
Dianne Maree Ludwig
Freemans Bay, Auckland,
Address used since 01 Apr 2002 |
Director | 01 Apr 2002 - 20 Dec 2007 |
|
Shaun Roger Nixon
51-53 Shortland Street, Auckland,
Address used since 28 Aug 2003 |
Director | 01 Dec 1997 - 09 Mar 2004 |
|
Grant Sai Cheung Kwok Sidnam
Epsom, Auckland,
Address used since 01 Apr 1999 |
Director | 01 Apr 1999 - 26 May 2000 |
|
Peter William Russel
Takapuna, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 01 Dec 1997 |
|
Terrence Francis Mcgrath
Mission Bay, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 01 Dec 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Registered | 26 Apr 2019 - 13 Sep 2019 |
| Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 | Physical & registered | 16 Jul 2014 - 26 Apr 2019 |
| Level 6, 51 Shortland Street, Auckland, 1010 | Registered & physical | 24 Sep 2013 - 16 Jul 2014 |
| Whk, Level 6, 51-53 Shortland Street, Auckland 1010 | Registered & physical | 07 Oct 2009 - 24 Sep 2013 |
| Whk Gosling Chapman, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 25 Sep 2008 - 07 Oct 2009 |
| Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck | Physical & registered | 15 Sep 2006 - 25 Sep 2008 |
| Gosling Chapman -a Division Of Igl (nz), Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 22 Sep 2005 - 15 Sep 2006 |
| Gosling Chapman Limited, Level 6, 51-53 Shortland Street, Auckland | Registered & physical | 03 Sep 2003 - 22 Sep 2005 |
| 8th Floor, 63 Albert Street, Auckland | Registered | 01 Sep 2001 - 03 Sep 2003 |
| 8th Floor, 63 Albert Street, Auckland | Physical | 01 Jul 1997 - 01 Jul 1997 |
| Same As Registered Office Address | Physical | 01 Jul 1997 - 03 Sep 2003 |
Financial Data
Financial info
105
Total number of Shares
September
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 105
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulvey, Philip James Director |
Kelvin Heights Queenstown 9300 |
30 Jan 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Whk Services (ni) Limited Shareholder NZBN: 9429034901533 Company Number: 1609171 Entity |
Auckland Central Auckland 1010 |
24 Dec 2008 - 30 Jan 2019 |
|
Field Lane Holdings Limited Shareholder NZBN: 9429036398362 Company Number: 1227999 Entity |
28 Aug 1984 - 24 Dec 2008 | |
|
Field Lane Holdings Limited Shareholder NZBN: 9429036398362 Company Number: 1227999 Entity |
28 Aug 1984 - 24 Dec 2008 | |
|
Whk Services (ni) Limited Shareholder NZBN: 9429034901533 Company Number: 1609171 Entity |
Auckland Central Auckland 1010 |
24 Dec 2008 - 30 Jan 2019 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Whk Services (ni) Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1609171 |
| Country of origin | NZ |
| Address |
Level 29, 188 Quay Street Auckland Central Auckland 1010 |
Location
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