General information
Laywood Chan & Family Limited
Type: NZ Limited Company (Ltd)9429039995919
New Zealand Business Number
207661
Company Number
Registered
Company Status
Laywood Chan & Family Limited (issued a New Zealand Business Number of 9429039995919) was launched on 01 Sep 1983. 7 addresess are in use by the company: Level 6, 44 Bowen St, Wellington, 6012 (type: registered, service). Level 7 Kpmg Centre, 135 Victoria Street, Wellington had been their physical address, up to 08 Nov 2006. 69000 shares are allocated to 18 shareholders who belong to 16 shareholder groups. The first group includes 1 entity and holds 1638 shares (2.37% of shares), namely:
Fayne, Laywood Ming-En (an individual) located at Apt. 9A, New York postcode NY 10016. Moving on to the 3rd group of shareholders, share allotment (1637 shares, 2.37%) belongs to 1 entity, namely:
Chan, Caitlin, located at Camberwell, Victori (an individual). Our database was updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| C/-kpmg, Kpmg Centre, 18 Viaduct Harbour Avenue, Maritime Square, Auckland | Records & other (Address For Share Register) & shareregister | 27 Jul 2004 |
| Level 9, 2-10 Customhouse Quay, Wellington, 6011 | Physical & service & registered | 08 Nov 2006 |
| Level 6, 44 Bowen St, Wellington, 6012 | Registered & service | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Keith Dan Chan
Mount Victoria, Wellington, 6011
Address used since 17 Oct 2015 |
Director | 04 Feb 2009 - current |
|
Selwyn Dan Chan
Camberwell, Victoria, 3124
Address used since 13 Jan 2020
122a Tory Street, Te Aro, Wellington, 6011
Address used since 05 Dec 2009 |
Director | 04 Feb 2009 - current |
|
Laywood Chan
Kilbirnie, Wellington, 6022
Address used since 13 Jan 2020
122a Tory Street, Te Aro, Wellington, 6011
Address used since 05 Dec 2009 |
Director | 01 Sep 1983 - 04 Jan 2021 |
|
Joyce Chan
122a Tory Street, Te Aro, Wellington, 6011
Address used since 05 Dec 2009 |
Director | 01 Sep 1983 - 15 Jan 2013 |
|
Sean Lloyd Richardson Mulholland
Churton Park, Wellington,
Address used since 25 Jul 2001 |
Director | 25 Jul 2001 - 26 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7 Kpmg Centre, 135 Victoria Street, Wellington | Physical | 13 Nov 2001 - 08 Nov 2006 |
| K P M G, Level 7, 135 Victoria Street, Wellington | Registered | 13 Nov 2001 - 08 Nov 2006 |
| K P M G Peat Marwick, 135 Victoria Street, Wellington | Physical | 13 Nov 2001 - 13 Nov 2001 |
| 135 Victoria Street, Wellington | Registered | 21 Oct 1994 - 13 Nov 2001 |
Financial Data
Financial info
69000
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1638
| Shareholder Name | Address | Period |
|---|---|---|
|
Fayne, Laywood Ming-en Individual |
Apt. 9a New York NY 10016 |
29 Mar 2022 - current |
Shares Allocation #2 Number of Shares: 1638
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan Markovitz, Avalon Individual |
07 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 1637
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Caitlin Individual |
Camberwell Victori 3124 |
29 Mar 2022 - current |
Shares Allocation #4 Number of Shares: 1637
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Aaron Dan Individual |
Mount Victoria Wellington 6011 |
29 Mar 2022 - current |
Shares Allocation #5 Number of Shares: 1637
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Jordan Dan Individual |
Mount Victoria Wellington 6011 |
29 Mar 2022 - current |
Shares Allocation #6 Number of Shares: 1637
| Shareholder Name | Address | Period |
|---|---|---|
|
Lui, Jennifer Wei Yee Individual |
Te Aro Wellington 6011 |
29 Mar 2022 - current |
Shares Allocation #7 Number of Shares: 1636
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Keith Dan Director |
Mount Victoria Wellington 6011 |
17 Oct 2015 - current |
Shares Allocation #8 Number of Shares: 1637
| Shareholder Name | Address | Period |
|---|---|---|
|
Lui, Selina Wai Ming Individual |
Te Aro Wellington 6011 |
29 Mar 2022 - current |
Shares Allocation #9 Number of Shares: 1637
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Nathan Dan Individual |
Camberwell Victoria 3124 |
29 Mar 2022 - current |
Shares Allocation #10 Number of Shares: 9317
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Hettie Individual |
Wellington 6011 |
01 Sep 1983 - current |
Shares Allocation #11 Number of Shares: 9317
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Virginia Individual |
Wellington 6011 |
01 Sep 1983 - current |
Shares Allocation #12 Number of Shares: 7681
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Keith Dan Individual |
Wellington 6011 |
01 Sep 1983 - current |
Shares Allocation #13 Number of Shares: 7681
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Winnie Hui Ning Individual |
5 Caroline Street Wellington 6011 |
01 Sep 1983 - current |
|
Chan, Keith Dan Individual |
Wellington 6011 |
01 Sep 1983 - current |
|
Martin, Richard Norman Individual |
5 Caroline St Wellington 6011 |
21 Oct 2012 - current |
Shares Allocation #14 Number of Shares: 1636
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Selwyn Dan Director |
122a Tory Street Te Aro, Wellington 6011 |
17 Oct 2015 - current |
Shares Allocation #15 Number of Shares: 9317
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Yvonne Individual |
Wellington 6011 |
01 Sep 1983 - current |
Shares Allocation #16 Number of Shares: 9317
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Christina Individual |
Wellington 6011 |
01 Sep 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Going, Linda Margaret Individual |
5 Caroline Street Mt Victoria, Wellington |
01 Sep 1983 - 21 Oct 2012 |
|
Mulholland, William Ross Individual |
Wellington 6011 |
01 Sep 1983 - 13 Nov 2011 |
|
Mulholland, William Ross Individual |
Wellington |
01 Sep 1983 - 13 Nov 2011 |
|
Corke, James William Individual |
Wadestown Wellington |
01 Sep 1983 - 13 Nov 2011 |
|
Markovitz, Avalon Chan Individual |
29 Mar 2022 - 07 Apr 2022 | |
|
Chan-markovitz, Avalon Individual |
29 Mar 2022 - 29 Mar 2022 | |
|
Chan, Joyce Individual |
Wellington 6011 |
01 Sep 1983 - 17 Oct 2015 |
|
Chan, Laywood Individual |
Wellington 6011 |
01 Sep 1983 - 29 Mar 2022 |
|
Corke, James William Individual |
Wadestown Wellington |
01 Sep 1983 - 13 Nov 2011 |
|
Levitt, M Individual |
Wellington |
01 Sep 1983 - 13 Nov 2011 |
Location
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