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Christchurch Yarns Nominee Limited

Type: NZ Limited Company (Ltd)
9429035310815
NZBN
1529587
Company Number
Registered
Company Status
Current address
92 Russley Road
Russley
Christchurch 8042
New Zealand
Other address (Address For Share Register) used since 06 Jul 2011
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 23 Jun 2017
Level 2, Building One
181 High Street
Christchurch 8144
New Zealand
Registered & physical & service address used since 31 Aug 2022

Christchurch Yarns Nominee Limited was launched on 24 Jun 2004 and issued a New Zealand Business Number of 9429035310815. This registered LTD company has been supervised by 6 directors: Gavin Mark Abbot - an active director whose contract began on 24 Jun 2004,
John Melville Abbot - an active director whose contract began on 30 Jul 2004,
Simon John Abbot - an active director whose contract began on 30 Jul 2004,
Glenn Wilcock - an active director whose contract began on 01 Jun 2005,
Craig Paul Burrowes - an inactive director whose contract began on 30 Jul 2004 and was terminated on 31 Mar 2010.
According to BizDb's data (updated on 17 May 2024), the company uses 3 addresses: Level 2, Building One, 181 High Street, Christchurch, 8144 (registered address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (physical address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (service address),
Level 2, Building One, 181 High Street, Christchurch, 8144 (other address) among others.
Up until 31 Aug 2022, Christchurch Yarns Nominee Limited had been using Level 2, Building One, 181 High Street, Christchurch as their physical address.
A total of 100 shares are issued to 7 groups (8 shareholders in total). In the first group, 15 shares are held by 1 entity, namely:
Braemist Investments Limited (an entity) located at 181 High Street, Christchurch postcode 8144.
Another group consists of 1 shareholder, holds 15 per cent shares (exactly 15 shares) and includes
Tall Tale Investments Limited - located at 181 High Street, Christchurch.
The third share allocation (15 shares, 15%) belongs to 1 entity, namely:
Whareora Investments Limited, located at 181 High Street, Christchurch (an entity).

Addresses

Previous addresses

Address #1: Level 2, Building One, 181 High Street, Christchurch, 8144 New Zealand

Physical & registered address used from 03 Jul 2017 to 31 Aug 2022

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 06 Jul 2011 to 03 Jul 2017

Address #3: Walker Davey Ltd, 3rd Floor, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 12 Sep 2005 to 06 Jul 2011

Address #4: C/-macfarlane Dougall Stringer, Level 1, Langwood House, 90 Armagh Street, Christchurch

Physical & registered address used from 24 Jun 2004 to 12 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 08 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 15
Entity (NZ Limited Company) Braemist Investments Limited
Shareholder NZBN: 9429035316626
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #2 Number of Shares: 15
Entity (NZ Limited Company) Tall Tale Investments Limited
Shareholder NZBN: 9429035346425
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #3 Number of Shares: 15
Entity (NZ Limited Company) Whareora Investments Limited
Shareholder NZBN: 9429035313519
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #4 Number of Shares: 10
Entity (NZ Limited Company) Wilcock Holdings Limited
Shareholder NZBN: 9429034865699
Kaiapoi
Christchurch
Shares Allocation #5 Number of Shares: 15
Entity (NZ Limited Company) Agillion Limited
Shareholder NZBN: 9429037067939
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #6 Number of Shares: 15
Entity (NZ Limited Company) Storyline Limited
Shareholder NZBN: 9429035346159
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #7 Number of Shares: 15
Individual Gough, Tracy Owen Upper Riccarton
Christchurch
8041
New Zealand
Individual Palliser, Brian Scott Allan Mclean Building
208 Oxford Terrace, Christchurch

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Abbot, Gavin Mark Victoria Apartments
100 Armagh Street, Christchurch
Directors

Gavin Mark Abbot - Director

Appointment date: 24 Jun 2004

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 31 Jul 2015


John Melville Abbot - Director

Appointment date: 30 Jul 2004

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 31 Jul 2015


Simon John Abbot - Director

Appointment date: 30 Jul 2004

Address: Cashmere, Christchurch, 8022 New Zealand

Address used since 15 Jun 2015


Glenn Wilcock - Director

Appointment date: 01 Jun 2005

Address: Kaiapoi, Canterbury, 7630 New Zealand

Address used since 31 Jul 2015


Craig Paul Burrowes - Director (Inactive)

Appointment date: 30 Jul 2004

Termination date: 31 Mar 2010

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 08 Apr 2009


Tracy Owen Gough - Director (Inactive)

Appointment date: 30 Jul 2004

Termination date: 09 Feb 2010

Address: Christchurch, 8014 New Zealand

Address used since 30 Jul 2004