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Sullivan Churchill Holdings Limited

Type: NZ Limited Company (Ltd)
9429036936380
NZBN
1131692
Company Number
Registered
Company Status
K624010
Industry classification code
K624010 Financial Asset Investing
Industry classification description
Current address
62 West Quay
Ahuriri
Napier 4110
New Zealand
Other address (Address For Share Register) used since 16 Sep 2015
62 West Quay
Ahuriri
Napier 4110
New Zealand
Registered & physical address used since 24 Sep 2015

Sullivan Churchill Holdings Limited, a registered company, was started on 18 Apr 2001. 9429036936380 is the New Zealand Business Number it was issued. "K624010 Financial asset investing" (ANZSIC K624010) is how the company has been categorised. The company has been managed by 1 director, named Christopher Shayne Sullivan - an active director whose contract started on 18 Apr 2001.
Updated on 18 Sep 2020, the BizDb database contains detailed information about 1 address: 62 West Quay, Ahuriri, Napier, 4110 (category: registered, physical).
Sullivan Churchill Holdings Limited had been using 806 Karamu Road, Hastings, Hastings as their physical address up until 24 Sep 2015.
All company shares (100 shares exactly) are under control of a single group consisting of 2 entities, namely:
Christopher Sullivan (a director) located at Waimarama, Havelock North postcode 4294,
Napier Independent Trustees V Limited (an entity) located at Ahuriri, Napier postcode 4110.

Addresses

Principal place of activity

62 West Quay, Ahuriri, Napier, 4110 New Zealand


Previous addresses

Address #1: 806 Karamu Road, Hastings, Hastings, 4122 New Zealand

Physical & registered address used from 31 Mar 2014 to 24 Sep 2015

Address #2: C/- Robert Kale & Assoc Ltd, 213 E Queen Street, Hastings New Zealand

Physical & registered address used from 11 Nov 2002 to 31 Mar 2014

Address #3: 405n King Street, Hastings

Physical & registered address used from 18 Apr 2001 to 11 Nov 2002

Contact info
64 6 8768929
Phone
rkale@inhb.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: February

Annual return last filed: 05 Feb 2020


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Director Christopher Shayne Sullivan Waimarama
Havelock North
4294
New Zealand
Entity (NZ Limited Company) Napier Independent Trustees V Limited
Shareholder NZBN: 9429041823965
Ahuriri
Napier
4110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Entity Hawkes Bay Nominees Limited
Shareholder NZBN: 9429037387402
Company Number: 1011146
Individual Christopher Shayne Sullivan Rd 12
Havelock North
4294
New Zealand
Directors

Christopher Shayne Sullivan - Director

Appointment date: 18 Apr 2001

Address: Waimarama, Havelock North, 4294 New Zealand

Address used since 01 Feb 2016

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