Church Street Limited was incorporated on 15 Aug 2013 and issued a number of 9429030100855. This registered LTD company has been supervised by 3 directors: Andrea Leigh Beal - an active director whose contract started on 15 Aug 2013,
Mariana Marie Hudson - an inactive director whose contract started on 15 Aug 2013 and was terminated on 06 May 2020,
Kerry John Nott - an inactive director whose contract started on 15 Aug 2013 and was terminated on 19 Jan 2020.
As stated in our database (updated on 18 Apr 2024), the company filed 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: physical, registered).
Until 19 Sep 2019, Church Street Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (9 shareholders in total). When considering the first group, 425 shares are held by 3 entities, namely:
Beal, Tony John (an individual) located at Ohope, Ohope postcode 3121,
Chapman's Terrace Trustees (Beal Business Trust) 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Beal, Andrea Leigh (a director) located at Ohope, Ohope postcode 3121.
The second group consists of 3 shareholders, holds 15 per cent shares (exactly 150 shares) and includes
Beal, Tony John - located at Ohope, Ohope,
Chapman's Terrace Trustees (Beal Business Trust) 2019 Limited - located at Dunedin Central, Dunedin,
Beal, Andrea Leigh - located at Ohope, Ohope.
The third share allotment (425 shares, 42.5%) belongs to 3 entities, namely:
Beal, Andrea Leigh, located at Ohope, Ohope (a director),
Beal, Tony John, located at Ohope, Ohope (an individual),
Bbm Law Trustees 2013 Limited, located at Whakatane, Whakatane (an other). Church Street Limited has been classified as "Investment company operation" (ANZSIC K624050).
Previous addresses
Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand
Physical & registered address used from 01 Apr 2019 to 19 Sep 2019
Address: Level 10, 203 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 15 Aug 2013 to 01 Apr 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 425 | |||
Individual | Beal, Tony John |
Ohope Ohope 3121 New Zealand |
15 Aug 2013 - |
Entity (NZ Limited Company) | Chapman's Terrace Trustees (beal Business Trust) 2019 Limited Shareholder NZBN: 9429047688841 |
Dunedin Central Dunedin 9016 New Zealand |
31 Jan 2020 - |
Director | Beal, Andrea Leigh |
Ohope Ohope 3121 New Zealand |
15 Aug 2013 - |
Shares Allocation #2 Number of Shares: 150 | |||
Individual | Beal, Tony John |
Ohope Ohope 3121 New Zealand |
15 Aug 2013 - |
Entity (NZ Limited Company) | Chapman's Terrace Trustees (beal Business Trust) 2019 Limited Shareholder NZBN: 9429047688841 |
Dunedin Central Dunedin 9016 New Zealand |
31 Jan 2020 - |
Director | Beal, Andrea Leigh |
Ohope Ohope 3121 New Zealand |
15 Aug 2013 - |
Shares Allocation #3 Number of Shares: 425 | |||
Director | Beal, Andrea Leigh |
Ohope Ohope 3121 New Zealand |
15 Aug 2013 - |
Individual | Beal, Tony John |
Ohope Ohope 3121 New Zealand |
15 Aug 2013 - |
Other (Other) | Bbm Law Trustees 2013 Limited |
Whakatane Whakatane 3120 New Zealand |
15 Sep 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Chapman's Terrace Trustees Limited Shareholder NZBN: 9429032550757 Company Number: 2175278 |
31 Jan 2020 - 31 Jan 2020 | |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
The Strand Whakatane 3120 New Zealand |
15 Aug 2013 - 31 Jan 2020 |
Entity | Hamertons Trustee Services Limited Shareholder NZBN: 9429038282553 Company Number: 816567 |
The Strand Whakatane 3120 New Zealand |
15 Aug 2013 - 31 Jan 2020 |
Individual | Nott, Kerry John |
Rd 2 Opotiki 3198 New Zealand |
15 Aug 2013 - 31 Jan 2020 |
Individual | Duncan, Julie Maree |
Rd 2 Opotiki 3198 New Zealand |
15 Aug 2013 - 31 Jan 2020 |
Individual | Hudson, Mariana Marie |
Rd 1 Opotiki 3197 New Zealand |
15 Aug 2013 - 11 Jun 2020 |
Entity | Chapman's Terrace Trustees Limited Shareholder NZBN: 9429032550757 Company Number: 2175278 |
31 Jan 2020 - 31 Jan 2020 | |
Individual | Duncan, Julie Maree |
Rd 2 Opotiki 3198 New Zealand |
15 Aug 2013 - 31 Jan 2020 |
Andrea Leigh Beal - Director
Appointment date: 15 Aug 2013
Address: Ohope, Ohope, 3121 New Zealand
Address used since 15 Aug 2013
Mariana Marie Hudson - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 06 May 2020
Address: Rd 1, Opotiki, 3197 New Zealand
Address used since 26 Sep 2014
Kerry John Nott - Director (Inactive)
Appointment date: 15 Aug 2013
Termination date: 19 Jan 2020
Address: Rd 2, Opotiki, 3198 New Zealand
Address used since 15 Aug 2013
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