Church Lane Nominees Limited, a registered company, was incorporated on 10 Jul 1985. 9429039762610 is the NZ business identifier it was issued. The company has been managed by 10 directors: Stephen Alexander Greer - an active director whose contract started on 01 Oct 1996,
Adrian Graham Barclay - an active director whose contract started on 31 Mar 2019,
Andrew Ross Wares - an active director whose contract started on 31 Mar 2019,
Lincoln Bronte Reid - an active director whose contract started on 31 Mar 2019,
Lauren Janelle Hibberd - an active director whose contract started on 31 Mar 2019.
Last updated on 28 Jul 2021, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 61 Tennyson Street, Napier, 4140 (physical address),
Tennyson Street, Napier (registered address).
Church Lane Nominees Limited had been using 35 Tennyson Street, Napier as their physical address up until 22 Oct 2010.
A single entity controls all company shares (exactly 10 shares) - Sainsbury Logan & Williams Services Limited - located at 4140, Cathedral Lane, Napier.
Principal place of activity
61 Tennyson Street, Napier, 4140 New Zealand
Previous addresses
Address #1: 35 Tennyson Street, Napier New Zealand
Physical address used from 14 Mar 1997 to 22 Oct 2010
Address #2: -
Physical address used from 19 Feb 1992 to 14 Mar 1997
Basic Financial info
Total number of Shares: 10
Annual return filing month: October
Annual return last filed: 05 Oct 2020
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Sainsbury Logan & Williams Services Limited Shareholder NZBN: 9429037431365 |
Cathedral Lane Napier New Zealand |
06 Nov 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Stephen Alexander Greer |
Rd 2 Napier |
10 Jul 1985 - 06 Nov 2019 |
| Individual | Gerard John Sullivan |
Taradale Napier |
10 Jul 1985 - 06 Nov 2019 |
| Individual | Graeme Stuart Knobloch |
Napier |
10 Jul 1985 - 06 Nov 2019 |
Stephen Alexander Greer - Director
Appointment date: 01 Oct 1996
Address: Rd 2, Napier, 4182 New Zealand
Address used since 28 Oct 2009
Adrian Graham Barclay - Director
Appointment date: 31 Mar 2019
Address: Rd 2, Hastings, 4172 New Zealand
Address used since 27 Nov 2020
Address: Hastings, Hastings, 4122 New Zealand
Address used since 31 Mar 2019
Andrew Ross Wares - Director
Appointment date: 31 Mar 2019
Address: Hospital Hill, Napier, 4110 New Zealand
Address used since 31 Mar 2019
Lincoln Bronte Reid - Director
Appointment date: 31 Mar 2019
Address: Havelock North, 4172 New Zealand
Address used since 31 Mar 2019
Lauren Janelle Hibberd - Director
Appointment date: 31 Mar 2019
Address: Parkvale, Hastings, 4122 New Zealand
Address used since 31 Mar 2019
Gerard John Sullivan - Director (Inactive)
Appointment date: 31 Aug 1992
Termination date: 31 Mar 2019
Address: Westshore, Napier, 4110 New Zealand
Address used since 28 Oct 2009
Graeme Stuart Knobloch - Director (Inactive)
Appointment date: 10 Sep 1992
Termination date: 31 Mar 2019
Address: Napier, 4110 New Zealand
Address used since 28 Oct 2015
Andrew Maclean Morrison - Director (Inactive)
Appointment date: 19 Nov 1990
Termination date: 01 Oct 1996
Address: Napier,
Address used since 19 Nov 1990
James Hadfield Zohrab - Director (Inactive)
Appointment date: 19 Nov 1990
Termination date: 31 Mar 1994
Address: R D 2, Hastings,
Address used since 19 Nov 1990
Arthur Raymond Arnold - Director (Inactive)
Appointment date: 19 Nov 1990
Termination date: 10 Sep 1992
Address: Napier,
Address used since 19 Nov 1990
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