Christie Grandchildren Nominees Limited was started on 28 Nov 2007 and issued a business number of 9429033037806. The registered LTD company has been managed by 7 directors: Julie Hamilton - an active director whose contract started on 28 Nov 2007,
Elizabeth Middleton - an active director whose contract started on 28 Nov 2007,
David Ernest Christie - an active director whose contract started on 28 Nov 2007,
Mark Ernest Berry - an active director whose contract started on 07 Nov 2011,
Robert Anthony Elms - an active director whose contract started on 07 Nov 2011.
As stated in our information (last updated on 26 May 2025), the company uses 1 address: Level 6, 111 The Terrace, Wellington, 6011 (types include: physical, service).
Until 22 Nov 2021, Christie Grandchildren Nominees Limited had been using Level 9, 111 The Terrace, Wellington as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Equilibriumca Trustees Limited (an entity) located at Wellington postcode 6110.
Previous addresses
Address: Level 9, 111 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 17 Apr 2018 to 22 Nov 2021
Address: 6th Floor, 95 Customhouse Quay, Wellington, 6011 New Zealand
Physical & registered address used from 08 Nov 2013 to 17 Apr 2018
Address: 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 04 Apr 2013 to 08 Nov 2013
Address: C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 30 Sep 2010 to 04 Apr 2013
Address: C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 New Zealand
Registered & physical address used from 16 Sep 2009 to 30 Sep 2010
Address: C/-martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
Registered & physical address used from 28 Nov 2007 to 16 Sep 2009
Address: C-martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington
Registered & physical address used from 28 Nov 2007 to 16 Sep 2009
Basic Financial info
Total number of Shares: 1
Annual return filing month: September
Annual return last filed: 23 Sep 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Entity (NZ Limited Company) | Equilibriumca Trustees Limited Shareholder NZBN: 9429046692474 |
Wellington 6110 New Zealand |
04 Sep 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 |
95 Customhouse Quay Wellington 6011 New Zealand |
28 Nov 2007 - 04 Sep 2018 |
| Entity | Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 |
95 Customhouse Quay Wellington 6011 New Zealand |
28 Nov 2007 - 04 Sep 2018 |
Julie Hamilton - Director
Appointment date: 28 Nov 2007
Address: Rainbow Point, Taupo, 3330 New Zealand
Address used since 09 Sep 2009
Elizabeth Middleton - Director
Appointment date: 28 Nov 2007
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Sep 2020
Address: Maungaraki, Lower Hutt, 5010 New Zealand
Address used since 28 Nov 2007
David Ernest Christie - Director
Appointment date: 28 Nov 2007
Address: Lower Hutt, 5010 New Zealand
Address used since 16 Oct 2015
Mark Ernest Berry - Director
Appointment date: 07 Nov 2011
Address: Waterloo, Lower Hutt, 5011 New Zealand
Address used since 07 Nov 2011
Robert Anthony Elms - Director
Appointment date: 07 Nov 2011
Address: Rd 1, Porirua, 5381 New Zealand
Address used since 07 Nov 2011
Alan Graeme Hall - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 07 Nov 2011
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 16 Sep 2011
Helen Maree Berry - Director (Inactive)
Appointment date: 28 Nov 2007
Termination date: 07 Nov 2011
Address: Rd 1, Katikati 3177,
Address used since 08 Sep 2009
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