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Church Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429036578825
NZBN
1196636
Company Number
Registered
Company Status
Current address
154 Marine Drive
Diamond Harbour New Zealand
Physical & registered & service address used since 19 May 2008
248 Governors Bay Teddington Road
Rd 1
Governors Bay 8971
New Zealand
Registered & service address used since 21 Jun 2024

Church Bay Properties Limited, a registered company, was incorporated on 13 Mar 2002. 9429036578825 is the New Zealand Business Number it was issued. The company has been run by 3 directors: Margaret Rose Sarginson - an active director whose contract began on 13 Mar 2002,
Euan Ross Sarginson - an inactive director whose contract began on 13 Mar 2002 and was terminated on 15 May 2004,
Tanya Suzanne Drummond - an inactive director whose contract began on 13 Mar 2002 and was terminated on 13 Mar 2002.
Updated on 01 Jun 2025, our data contains detailed information about 1 address: 248 Governors Bay Teddington Road, Rd 1, Governors Bay, 8971 (type: registered, service).
Church Bay Properties Limited had been using Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch as their physical address up to 19 May 2008.
A total of 2000 shares are allotted to 3 shareholders (2 groups). The first group consists of 1999 shares (99.95%) held by 2 entities. Next there is the second group which includes 1 shareholder in control of 1 share (0.05%).

Addresses

Previous addresses

Address #1: Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch

Physical & registered address used from 17 May 2007 to 19 May 2008

Address #2: Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch

Physical & registered address used from 20 Apr 2006 to 17 May 2007

Address #3: C/- Allott Reeves & Co, 192 Manchester Street, Christchurch

Physical & registered address used from 13 Mar 2002 to 20 Apr 2006

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: June

Annual return last filed: 13 Jun 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1999
Individual Sarginson, Margaret Rose Rd 1
Governors Bay
8971
New Zealand
Individual Shackleton, David Alan Huntsbury
Christchurch
8022
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Sarginson, Margaret Rose Rd 1
Governors Bay
8971
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Sarginson, Euan Ross Church Bay
Lyttelton
Directors

Margaret Rose Sarginson - Director

Appointment date: 13 Mar 2002

Address: Rd 1, Governors Bay, 8971 New Zealand

Address used since 12 Jun 2024

Address: Church Bay, Lyttelton, 8971 New Zealand

Address used since 01 Jul 2016


Euan Ross Sarginson - Director (Inactive)

Appointment date: 13 Mar 2002

Termination date: 15 May 2004

Address: Church Bay, Lyttelton,

Address used since 13 Mar 2002


Tanya Suzanne Drummond - Director (Inactive)

Appointment date: 13 Mar 2002

Termination date: 13 Mar 2002

Address: Rolleston, Christchurch,

Address used since 13 Mar 2002