Shortcuts

Church Street Trustee Limited

Type: NZ Limited Company (Ltd)
9429032669046
NZBN
2148695
Company Number
Registered
Company Status
K641965
Industry classification code
Trustee Service
Industry classification description
Current address
Po Box 99807
Newmarket
Auckland 1149
New Zealand
Postal address used since 27 Sep 2019
8 Kent Street
Arrowtown 9302
New Zealand
Physical & registered & service address used since 20 Dec 2019
8 Kent Street
Arrowtown 9302
New Zealand
Office & delivery address used since 25 Sep 2022

Church Street Trustee Limited, a registered company, was launched on 22 Jul 2008. 9429032669046 is the New Zealand Business Number it was issued. "Trustee service" (ANZSIC K641965) is how the company was classified. This company has been run by 4 directors: Stephen Derek Rutherford - an active director whose contract began on 14 May 2010,
Stephen Rutherford - an active director whose contract began on 14 May 2010,
Jean-Pierre Henri Houques Dit Fourcade - an active director whose contract began on 08 Jun 2010,
Angus John Brockway Rogers - an inactive director whose contract began on 22 Jul 2008 and was terminated on 14 May 2010.
Updated on 11 Apr 2024, BizDb's data contains detailed information about 3 addresses the company registered, namely: 8 Kent Street, Arrowtown, 9302 (office address),
8 Kent Street, Arrowtown, 9302 (delivery address),
8 Kent Street, Arrowtown, 9302 (physical address),
8 Kent Street, Arrowtown, 9302 (registered address) among others.
Church Street Trustee Limited had been using Level 3, Gifford's Building, 25 Vulcan Lane, Auckland as their registered address until 20 Dec 2019.
Old names for the company, as we identified at BizDb, included: from 22 Jul 2008 to 21 Jun 2010 they were called R & R Shelf Co 6 Limited.
A single entity owns all company shares (exactly 100 shares) - Houques Dit Fourcade, Jean-Pierre Henri - located at 9302, Cote Mer, Paea.

Addresses

Principal place of activity

8 Kent Street, Arrowtown, 9302 New Zealand


Previous addresses

Address #1: Level 3, Gifford's Building, 25 Vulcan Lane, Auckland, 1010 New Zealand

Registered & physical address used from 05 Oct 2015 to 20 Dec 2019

Address #2: Level 5, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 02 Oct 2014 to 05 Oct 2015

Address #3: Level 5, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 05 Jul 2011 to 02 Oct 2014

Address #4: C/- Rogers & Rutherford, Lawyers, Level 5, Equitable House, 57-59 Symonds Street, Auckland, 1010 New Zealand

Registered & physical address used from 12 Jul 2010 to 05 Jul 2011

Address #5: C/-rogers & Rutherford, Lawyers, Level 5, Equitable House, 57-59 Symonds Street, Auckland 1010 New Zealand

Physical & registered address used from 21 May 2010 to 12 Jul 2010

Address #6: C/-rogers & Rutherford, Lawyers,, Level 5 Equitable House, Auckland 1140

Registered address used from 15 Feb 2010 to 21 May 2010

Address #7: C/-rogers & Rutherford, Lawyers, Level 5, Equitable House, 57 Symonds Street, Auckland 1140

Physical address used from 15 Feb 2010 to 21 May 2010

Address #8: C/-rogers & Rutherford, Lawyers, Level 5, Equitable House, 57 Symonds Street, Auckland 1010

Physical & registered address used from 11 Nov 2009 to 15 Feb 2010

Address #9: Level 5, Equitable House, 57 Symonds Street, Auckland

Physical & registered address used from 22 Jul 2008 to 11 Nov 2009

Contact info
64 21 724074
01 Oct 2018 Phone
steve@rutherfordlaw.co.nz
27 Sep 2019 nzbn-reserved-invoice-email-address-purpose
steve@rutherfordlaw.co.nz
01 Oct 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Financial report filing month: March

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Houques Dit Fourcade, Jean-pierre Henri Cote Mer
Paea
98711
French Polynesia

Previous Shareholders

Shareholder Type Shareholder Name Address
Other North Nz Property Pte. Limited
Company Number: 200905412E
#10-05, Prudential Tower
Singapore
049712
Singapore
Individual Rogers, Angus John Brockway Meadowbank
Auckland 1072
Individual Rutherford, Stephen Remuera
Auckland 1050

Ultimate Holding Company

30 Sep 2018
Effective Date
South Nz Trustees Pte Limited
Name
Company
Type
SG
Country of origin
30 Cecil Street
#10-05, Prudential Tower
Singapore 049712
Singapore
Address
Directors

Stephen Derek Rutherford - Director

Appointment date: 14 May 2010

Address: Arrowtown, 9302 New Zealand

Address used since 28 Oct 2019


Stephen Rutherford - Director

Appointment date: 14 May 2010

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 29 Mar 2014

Address: Arrowtown, 9302 New Zealand

Address used since 28 Oct 2019


Jean-pierre Henri Houques Dit Fourcade - Director

Appointment date: 08 Jun 2010

Address: Cote Mer, Paea, 98711 French Polynesia

Address used since 03 Jul 2010


Angus John Brockway Rogers - Director (Inactive)

Appointment date: 22 Jul 2008

Termination date: 14 May 2010

Address: Meadowbank, Auckland, 1072 New Zealand

Address used since 22 Jul 2008

Similar companies

Burge-skinner Trustee Services Limited
Level 4

C & J Brown Trustee Limited
Level 3, Gifford's Building

Dr Stone Medical Services Limited
Level 2

Grass Hut Trustee Limited
Level 3, Gifford's Building

Johnson-strong Trustee Limited
Level 3, Gifford's Building

Parnell Road Trustee Limited
Level 3, Gifford's Building