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Church Street Limited

Type: NZ Limited Company (Ltd)
9429030100855
NZBN
4593839
Company Number
Registered
Company Status
K624050
Industry classification code
K624050 Investment Company Operation
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Physical & registered address used since 19 Sep 2019

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 23 Aug 2020), 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, 150 shares are held by 3 entities, namely:
Tony Beal (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,
Andrea Beal (a director) located at Ohope, Ohope postcode 3121.
The second group consists of 3 shareholders, holds 42.5 per cent shares (exactly 425 shares) and includes
Chapman's Terrace Trustees (Beal Business Trust) 2019 Limited - located at Dunedin Central, Dunedin,
Andrea Beal - located at Ohope, Ohope,
Tony Beal - located at Ohope, Ohope.
The third share allotment (425 shares, 42.5%) belongs to 3 entities, namely:
Bbm Law Trustees 2013 Limited, located at Whakatane, Whakatane (an other),
Tony Beal, located at Ohope, Ohope (an individual),
Andrea Beal, located at Ohope, Ohope (a director). Church Street Limited has been classified as "K624050 Investment company operation" (ANZSIC K624050).

Addresses

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

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 22 Oct 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Individual Tony John Beal Ohope
Ohope
3121
New Zealand
Entity (NZ Limited Company) Chapman's Terrace Trustees (beal Business Trust) 2019 Limited
Shareholder NZBN: 9429047688841
Dunedin Central
Dunedin
9016
New Zealand
Director Andrea Leigh Beal Ohope
Ohope
3121
New Zealand
Shares Allocation #2 Number of Shares: 425
Entity (NZ Limited Company) Chapman's Terrace Trustees (beal Business Trust) 2019 Limited
Shareholder NZBN: 9429047688841
Dunedin Central
Dunedin
9016
New Zealand
Director Andrea Leigh Beal Ohope
Ohope
3121
New Zealand
Individual Tony John Beal Ohope
Ohope
3121
New Zealand
Shares Allocation #3 Number of Shares: 425
Other Bbm Law Trustees 2013 Limited Whakatane
Whakatane
3120
New Zealand
Individual Tony John Beal Ohope
Ohope
3121
New Zealand
Director Andrea Leigh Beal Ohope
Ohope
3121
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mariana Marie Hudson Rd 1
Opotiki
3197
New Zealand
Entity Chapman's Terrace Trustees Limited
Shareholder NZBN: 9429032550757
Company Number: 2175278
Individual Kerry John Nott Rd 2
Opotiki
3198
New Zealand
Individual Julie Maree Duncan Rd 2
Opotiki
3198
New Zealand
Entity Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
The Strand
Whakatane
3120
New Zealand
Individual Julie Maree Duncan Rd 2
Opotiki
3198
New Zealand
Directors

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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