General information
D Chan Limited
Type: NZ Limited Company (Ltd)9429040933580
New Zealand Business Number
12166
Company Number
Registered
Company Status
D Chan Limited (issued an NZ business identifier of 9429040933580) was registered on 21 Aug 1959. 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. 10000 shares are allotted to 18 shareholders who belong to 13 shareholder groups. The first group consists of 3 entities and holds 2674 shares (26.74% of shares), namely:
Martin, Richard Norman (an individual) located at 5 Caroline St, Wellington postcode 6011,
Chan, Keith Dan (an individual) located at Kpmg, 10 Customhouse Quay, Wellington postcode 6011,
Chan, Selwyn Dan (an individual) located at Kpmg, 10 Customhouse Quay, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 3.42% of all shares (342 shares); it includes
Chan, Virginia (an individual) - located at Wellington. The next group of shareholders, share allotment (1000 shares, 10%) belongs to 1 entity, namely:
Chan, Jordan Dan, located at Wellington (an individual). Businesscheck's data was last 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 & registered & service | 08 Nov 2006 |
| Level 6, 44 Bowen St, Wellington, 6012 | Registered & service | 31 Jul 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Selwyn Dan Chan
Mt Victoria, Wellington, 6011
Address used since 18 Oct 2011 |
Director | 28 Feb 2008 - current |
|
Keith Dan Chan
Mount Victoria, Wellington, 6011
Address used since 18 Sep 2009 |
Director | 28 Feb 2008 - current |
|
Dan Chan
105 Majoribanks Street, Mount Victoria, Wellington, 6011
Address used since 18 Sep 2009 |
Director | 12 Jan 1989 - 18 May 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7 Kpmg Centre, 135 Victoria Street, Wellington | Physical | 17 Jun 2001 - 08 Nov 2006 |
| 135 Victoria Street, Wellington | Registered | 17 Jun 2001 - 08 Nov 2006 |
| 7th Floor, K P M G Peat Marwick House, 135 Victoria Street, Wellington | Physical | 17 Jun 2001 - 17 Jun 2001 |
Financial Data
Financial info
10000
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: 2674
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin, Richard Norman Individual |
5 Caroline St Wellington 6011 |
21 Oct 2012 - current |
|
Chan, Keith Dan Individual |
Kpmg, 10 Customhouse Quay Wellington 6011 |
30 Oct 2016 - current |
|
Chan, Selwyn Dan Individual |
Kpmg, 10 Customhouse Quay Wellington 6011 |
30 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 342
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Virginia Individual |
Wellington 6011 |
13 Nov 2011 - current |
Shares Allocation #3 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Jordan Dan Individual |
Wellington 6011 |
21 Aug 1959 - current |
Shares Allocation #4 Number of Shares: 171
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Keith Individual |
Wellington 6011 |
13 Nov 2011 - current |
Shares Allocation #5 Number of Shares: 171
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Selwyn Individual |
Wellington 6011 |
13 Nov 2011 - current |
Shares Allocation #6 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Winnie Individual |
Wellington 6011 |
13 Nov 2011 - current |
Shares Allocation #7 Number of Shares: 342
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Christina Individual |
Wellington 6011 |
13 Nov 2011 - current |
Shares Allocation #8 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Winnie Hui Ning Individual |
5 Caroline St Wellington 6011 |
21 Aug 1959 - current |
|
Martin, Richard Norman Individual |
5 Caroline St Wellington 6011 |
21 Oct 2012 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Aaron Dan Individual |
Wellington 6011 |
21 Aug 1959 - current |
Shares Allocation #10 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Nathan Dan Individual |
Wellington 6011 |
21 Aug 1959 - current |
Shares Allocation #11 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Caitlin Individual |
Wellington 6011 |
21 Aug 1959 - current |
Shares Allocation #12 Number of Shares: 150
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Lily Individual |
Wellington 6011 |
13 Nov 2011 - current |
Shares Allocation #13 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Keith Dan Individual |
5 Caroline Street Wellington 6011 |
30 Oct 2016 - current |
|
Mulholland, William Ross Individual |
5 Caroline Street Wellington 6011 |
30 Oct 2016 - current |
|
Corke, James William Individual |
5 Caroline Street Wellington 6011 |
30 Oct 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chan, Joyce Individual |
Wellington 6011 |
13 Nov 2011 - 17 Oct 2015 |
|
Mulholland, William Ross Individual |
Kpmg, 10 Customhouse Quay Wellington 6011 |
21 Aug 1959 - 29 Sep 2023 |
|
Chan, Laywood Individual |
Kpmg, 10 Customhouse Quay Wellington 6011 |
30 Oct 2016 - 29 Sep 2023 |
|
Chan, Laywood Individual |
Wellington 6011 |
21 Aug 1959 - 29 Sep 2023 |
|
Chan, Hettie Individual |
Wellington 6011 |
13 Nov 2011 - 29 Dec 2016 |
|
Chan, Keith Dan Individual |
5 Caroline St Wellington 6011 |
21 Aug 1959 - 27 Jun 2010 |
|
Chan, Selwyn Dan Individual |
Wellington 6011 |
01 Nov 2006 - 30 Oct 2016 |
|
Corke, James William Individual |
P O Box 10-981 Wellington |
21 Aug 1959 - 30 Oct 2016 |
|
Going, Linda Margaret Individual |
5 Caroline Street Mt Victoria, Wellington |
21 Aug 1959 - 21 Oct 2012 |
|
Chan, Yvonne Individual |
Wellington 6011 |
13 Nov 2011 - 29 Dec 2016 |
|
Chan, Keith Dan Individual |
Wellington |
21 Aug 1959 - 27 Jun 2010 |
|
Chan, Dan Individual |
Wellington |
21 Aug 1959 - 13 Nov 2011 |
Location
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