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Churchill Bay Line Limited

Type: NZ Limited Company (Ltd)
9429033016290
NZBN
2063164
Company Number
Registered
Company Status
Current address
3 Vermont Street
Ponsonby
Auckland New Zealand
Physical & registered address used since 26 Nov 2007

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).

Financial Data

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
Shares Allocation #1 Number of Shares: 250000
Individual Jonathan Nicholas Gill Ponsonby
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 250000
Individual John David Wilson Ponsonby
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 250000
Individual Nigel Gambier Parker Ponsonby
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 250000
Individual Andrew Richard Mackenzie Douglas Ponsonby
Auckland
1011
New Zealand
Directors

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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