Churchill Bay Line Limited was incorporated on 26 Nov 2007 and issued an NZBN of 9429033016290. This registered LTD company has been supervised by 4 directors: Jonathan Nicholas Gill - an active director whose contract started on 26 Nov 2007,
Andrew Richard Mackenzie Douglas - an active director whose contract started on 26 Nov 2007,
John David Wilson - an active director whose contract started on 26 Nov 2007,
Nigel Gambier Parker - an active director whose contract started on 26 Nov 2007.
As stated in our information (updated on 01 Sep 2021), this company uses 1 address: 3 Vermont Street, Ponsonby, Auckland (category: physical, registered).
A total of 1000000 shares are allotted to 4 groups (4 shareholders in total). As far as the first group is concerned, 250000 shares are held by 1 entity, namely:
Jonathan Gill (an individual) located at Ponsonby, Auckland postcode 1011.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 250000 shares) and includes
John Wilson - located at Ponsonby, Auckland.
The third share allotment (250000 shares, 25%) belongs to 1 entity, namely:
Nigel Parker, located at Ponsonby, Auckland (an individual).
Basic Financial info
Total number of Shares: 1000000
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 08 Nov 2020
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 250000 | |||
Individual | Jonathan Nicholas Gill |
Ponsonby Auckland 1011 New Zealand |
26 Nov 2007 - |
Shares Allocation #2 Number of Shares: 250000 | |||
Individual | John David Wilson |
Ponsonby Auckland 1011 New Zealand |
26 Nov 2007 - |
Shares Allocation #3 Number of Shares: 250000 | |||
Individual | Nigel Gambier Parker |
Ponsonby Auckland 1011 New Zealand |
26 Nov 2007 - |
Shares Allocation #4 Number of Shares: 250000 | |||
Individual | Andrew Richard Mackenzie Douglas |
Ponsonby Auckland 1011 New Zealand |
26 Nov 2007 - |
Jonathan Nicholas Gill - Director
Appointment date: 26 Nov 2007
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Dec 2011
Andrew Richard Mackenzie Douglas - Director
Appointment date: 26 Nov 2007
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Nov 2010
John David Wilson - Director
Appointment date: 26 Nov 2007
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 01 Dec 2011
Nigel Gambier Parker - Director
Appointment date: 26 Nov 2007
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 25 Nov 2010
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