Church Street Properties Limited, a registered company, was started on 07 Sep 1984. 9429039907714 is the business number it was issued. "Rental of commercial property" (business classification L671250) is how the company was classified. This company has been run by 6 directors: Frances Elaine Viskovich - an active director whose contract began on 16 Jun 2019,
Joseph Paul Viskovich - an inactive director whose contract began on 05 Feb 1992 and was terminated on 17 Mar 2023,
Joy Jocelyn Jenner - an inactive director whose contract began on 01 Apr 2004 and was terminated on 20 Nov 2007,
Garth Anthony Cartwright - an inactive director whose contract began on 16 Jun 2003 and was terminated on 01 Apr 2004,
Wentworth Dudley Ferdinands - an inactive director whose contract began on 05 Feb 1992 and was terminated on 03 Jan 2003.
Last updated on 04 Apr 2024, BizDb's data contains detailed information about 1 address: Flat 3B, 524 Remuera Road, Remuera, Auckland, 1050 (types include: registered, service).
Church Street Properties Limited had been using 29 Marine Parade, Piha, Auckland as their registered address up to 23 Nov 2018.
Previous names for the company, as we identified at BizDb, included: from 21 Dec 1998 to 29 May 2008 they were named Wentworth Distributors Limited, from 07 Sep 1984 to 21 Dec 1998 they were named Wendy Wools (N.z.) Limited.
A total of 875000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 175000 shares (20%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 700000 shares (80%).
Other active addresses
Address #4: Flat 3b, 524 Remuera Road, Remuera, Auckland, 1050 New Zealand
Registered & service address used from 22 Nov 2023
Principal place of activity
22 Upland Road,, Remuera, Auckland, 1050 New Zealand
Previous addresses
Address #1: 29 Marine Parade, Piha, Auckland, 0772 New Zealand
Registered & physical address used from 18 Nov 2013 to 23 Nov 2018
Address #2: 1 Hawaiki Street, Orakei, Auckland New Zealand
Registered & physical address used from 06 Jun 2008 to 18 Nov 2013
Address #3: Cox Arcus & Co, Level 6, 70 Shortland Street, Auckland
Physical address used from 16 Nov 2001 to 16 Nov 2001
Address #4: 15 Church Street, Onehunga, Auckland
Physical address used from 16 Nov 2001 to 06 Jun 2008
Address #5: 15 Church Street, Onehunga, Auckland
Physical address used from 10 May 2000 to 16 Nov 2001
Address #6: 15 Church Street, Onehunga, Auckland 6
Registered address used from 02 May 1997 to 06 Jun 2008
Address #7: -
Physical address used from 22 Feb 1992 to 22 Feb 1992
Address #8: 15 Chruch Street, Onehunga, Auckland
Physical address used from 22 Feb 1992 to 10 May 2000
Basic Financial info
Total number of Shares: 875000
Annual return filing month: November
Annual return last filed: 17 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 175000 | |||
Director | Viskovich, Frances Elaine |
Remuera Auckland 1050 New Zealand |
14 Nov 2023 - |
Shares Allocation #2 Number of Shares: 700000 | |||
Director | Viskovich, Frances Elaine |
Remuera Auckland 1050 New Zealand |
14 Nov 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Viskovich, Joseph Paul |
Remuera Auckland 1050 New Zealand |
20 Dec 2007 - 14 Nov 2023 |
Individual | Viskovich, Joseph Paul |
Remuera Auckland 1050 New Zealand |
20 Dec 2007 - 14 Nov 2023 |
Individual | Ferdinands, Wentworth Dudley |
Epsom Auckland |
14 Nov 2003 - 27 Jun 2010 |
Individual | Ferdinands, Wentworth Dudley |
Epsom Auckland |
14 Nov 2003 - 27 Jun 2010 |
Individual | Cartwright, Garth |
Christchurch New Zealand |
07 Sep 1984 - 26 Nov 2021 |
Entity | Polygon Developments Limited Shareholder NZBN: 9429037374938 Company Number: 1013259 |
17 Dec 2004 - 27 Jun 2010 | |
Individual | Viskovich, Joseph Paul |
Orakei Auckland |
07 Sep 1984 - 17 Dec 2004 |
Individual | Ferdinands, Elizabeth |
Epsom Auckland |
07 Sep 1984 - 17 Dec 2004 |
Entity | Polygon Developments Limited Shareholder NZBN: 9429037374938 Company Number: 1013259 |
17 Dec 2004 - 27 Jun 2010 |
Frances Elaine Viskovich - Director
Appointment date: 16 Jun 2019
Address: Auckland, 1050 New Zealand
Address used since 16 Jun 2019
Joseph Paul Viskovich - Director (Inactive)
Appointment date: 05 Feb 1992
Termination date: 17 Mar 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Nov 2018
Address: Piha, Auckland, 0772 New Zealand
Address used since 08 Nov 2013
Joy Jocelyn Jenner - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 20 Nov 2007
Address: St Heliers, Auckland,
Address used since 01 Apr 2004
Garth Anthony Cartwright - Director (Inactive)
Appointment date: 16 Jun 2003
Termination date: 01 Apr 2004
Address: St Albans, Christchurch,
Address used since 16 Jun 2003
Wentworth Dudley Ferdinands - Director (Inactive)
Appointment date: 05 Feb 1992
Termination date: 03 Jan 2003
Address: Epsom, Auckland,
Address used since 05 Feb 1992
Robert Browlie Mcculloch - Director (Inactive)
Appointment date: 05 Feb 1992
Termination date: 20 Apr 1994
Address: West Yorkshire, United Kingdom,
Address used since 05 Feb 1992
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