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 17, 88 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 8, 139 Quay Street, Auckland Central, Auckland had been their registered address, up to 05 Jun 2024. 105 shares are allocated to 5 shareholders who belong to 1 shareholder group. The first group contains 5 entities and holds 105 shares (100% of shares), namely:
Sharrock, Amy Elizabeth (a director) located at Mount Maunganui, Mount Maunganui postcode 3116,
Richardson, Martin Victor (a director) located at Greenhithe, Auckland postcode 0632,
Malcolm, Michelle (a director) located at Rd 4, Tauranga postcode 3174. Our data was updated on 25 May 2025.
| 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 17, 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered & service | 05 Jun 2024 |
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 |
|
Michelle Malcolm
Rd 4, Tauranga, 3174
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - current |
|
Leicester Jac Forbes Gouwland
Remuera, Auckland, 1050
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Kaajal Kumar
Hillsborough, Auckland, 1042
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Amy Elizabeth Sharrock
Mount Maunganui, Mount Maunganui, 3116
Address used since 21 Mar 2024 |
Director | 21 Mar 2024 - current |
|
Grant Watson Mccurrach
Remuera, Auckland, 1050
Address used since 15 Nov 2017 |
Director | 15 Nov 2017 - 18 Apr 2024 |
|
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 - 21 Mar 2024 |
|
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 8, 139 Quay Street, Auckland Central, Auckland, 1010 | Registered & service | 18 Dec 2023 - 05 Jun 2024 |
| 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
04 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 105
| Shareholder Name | Address | Period |
|---|---|---|
|
Sharrock, Amy Elizabeth Director |
Mount Maunganui Mount Maunganui 3116 |
01 Jul 2024 - current |
|
Richardson, Martin Victor Director |
Greenhithe Auckland 0632 |
01 Jul 2024 - current |
|
Malcolm, Michelle Director |
Rd 4 Tauranga 3174 |
01 Jul 2024 - current |
|
Kumar, Kaajal Director |
Hillsborough Auckland 1042 |
01 Jul 2024 - current |
|
Gouwland, Leicester Jac Forbes Director |
Remuera Auckland 1050 |
01 Jul 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mulvey, Philip James Individual |
Kelvin Heights Queenstown 9300 |
30 Jan 2019 - 01 Jul 2024 |
|
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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