General information

Chancery Pacific Limited

Type: NZ Limited Company (Ltd)
9429036509362
New Zealand Business Number
1208390
Company Number
Registered
Company Status

Chancery Pacific Limited (issued an NZBN of 9429036509362) was started on 09 May 2002. 2 addresses are in use by the company: 239 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 (type: registered, physical). 9 Woodburn Drive, Takapu Valley, Wellington had been their registered address, until 27 Jun 2018. Chancery Pacific Limited used other aliases, namely: Beresford New Zealand Limited from 09 May 2002 to 19 Sep 2002. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 101 shares (10.1 per cent of shares), namely:
Nightingale, Keith Gary (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. In the second group, a total of 1 shareholder holds 9.9 per cent of all shares (99 shares); it includes
Nightingale, Leanne (an individual) - located at Takapu Valley, Wellington. Next there is the next group of shareholders, share allotment (800 shares, 80%) belongs to 2 entities, namely:
Nightingale, Leanne, located at Takapu Valley, Wellington (an individual),
Nightingale, Keith Gary, located at Mount Maunganui, Mount Maunganui (an individual). Businesscheck's database was last updated on 16 Mar 2024.

Current address Type Used since
239 Oceanbeach Road, Mount Maunganui, Mount Maunganui, 3116 Registered & physical & service 27 Jun 2018
Directors
Name and Address Role Period
Keith Gary Nightingale
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Oct 2018
Tawa, Wellington, 5028
Address used since 27 Oct 2011
Director 09 May 2002 - current
Leanne Nightingale
Mount Maunganui, Mount Maunganui, 3116
Address used since 25 Oct 2018
Tawa, Wellington, 5028
Address used since 27 Oct 2011
Director 05 Dec 2010 - current
Stephen Thomas Peck
Lowry Bay, Lower Hutt, 5013
Address used since 06 Oct 2008
Director 09 May 2002 - 27 Oct 2011
David Robert Jans
Meadow Bank, Remuera,
Address used since 13 Sep 2002
Director 13 Sep 2002 - 01 May 2005
Brian Paratene Rankin
Remurea,
Address used since 09 May 2002
Director 09 May 2002 - 31 Mar 2003
Addresses
Previous address Type Period
9 Woodburn Drive, Takapu Valley, Wellington, 5028 Registered & physical 04 Nov 2011 - 27 Jun 2018
9 Woodburn Drive, Takapu Valley, Wellington, 5028 Registered & physical 15 Dec 2010 - 04 Nov 2011
2 Francis Bell Grove, Lowry Bay, Lower Hutt Registered & physical 13 Oct 2008 - 15 Dec 2010
10 Cheviot Road, Eastbourne, Lower Hutt Physical & registered 04 Dec 2002 - 13 Oct 2008
128 Cheviot Road, Eastbourne, Lower Hutt Physical & registered 09 May 2002 - 04 Dec 2002
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
08 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 101
Shareholder Name Address Period
Nightingale, Keith Gary
Individual
Mount Maunganui
Mount Maunganui
3116
09 May 2002 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Nightingale, Leanne
Individual
Takapu Valley
Wellington
5028
07 Dec 2010 - current
Shares Allocation #3 Number of Shares: 800
Shareholder Name Address Period
Nightingale, Leanne
Individual
Takapu Valley
Wellington
5028
07 Dec 2010 - current
Nightingale, Keith Gary
Individual
Mount Maunganui
Mount Maunganui
3116
09 May 2002 - current

Historic shareholders

Shareholder Name Address Period
Jkls Family Trust
Other
07 Dec 2010 - 22 Feb 2012
Rankin, Brian Paratene
Individual
Remurea
17 Oct 2003 - 17 Oct 2003
Jans, David Robert
Individual
Meadow Bank
Remuera
17 Oct 2003 - 17 Oct 2003
Null - Jkls Family Trust
Other
07 Dec 2010 - 22 Feb 2012
Peck, Stephen Thomas
Individual
Lowry Bay
Lower Hutt
17 Oct 2003 - 07 Dec 2010
Location
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