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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

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 26 Apr 2024, our data contains detailed information about 1 address: 154 Marine Drive, Diamond Harbour (type: physical, registered).
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 1 share (0.05%) held by 1 entity. Next there is the second group which includes 2 shareholders in control of 1999 shares (99.95%).

Addresses

Previous addresses

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

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

Address: 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: 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: 29 Jun 2023

Country of origin: NZ


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

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: 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