Church Lane Management Limited, a registered company, was registered on 26 Mar 2001. 9429036960514 is the NZ business number it was issued. The company has been run by 5 directors: Ernest John Leslie Guthrie - an active director whose contract started on 26 Mar 2001,
John Leslie Guthrie - an active director whose contract started on 26 Mar 2001,
Bryan Bruce Collie - an inactive director whose contract started on 26 Mar 2001 and was terminated on 07 Jul 2023,
John Mccrae Martin - an inactive director whose contract started on 26 Mar 2001 and was terminated on 23 Dec 2021,
Mae Young - an inactive director whose contract started on 06 May 2002 and was terminated on 06 Dec 2018.
Last updated on 17 Apr 2024, BizDb's data contains detailed information about 1 address: Level 2, 11-17 Church Street, Queenstown, 9300 (types include: physical, registered).
Church Lane Management Limited had been using Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 as their registered address up to 04 Oct 2010.
A total of 15 shares are allotted to 19 shareholders (12 groups). The first group is comprised of 1 share (6.67%) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (6.67%). Lastly we have the next share allotment (1 share 6.67%) made up of 2 entities.
Previous addresses
Address: Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 New Zealand
Registered & physical address used from 30 Mar 2010 to 04 Oct 2010
Address: C/-mcculloch & Partners, 34 Camp Street, Queenstown
Physical & registered address used from 12 May 2002 to 30 Mar 2010
Address: C/-mcculloch & Partners, 24 Camp Street, Queenstown
Physical address used from 27 Mar 2001 to 12 May 2002
Address: C/-mcculloch & Partners, 24 Camp Street, Queenstown
Registered address used from 26 Mar 2001 to 12 May 2002
Basic Financial info
Total number of Shares: 15
Annual return filing month: April
Annual return last filed: 04 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Drivers Road Trust Company Limited Shareholder NZBN: 9429036037490 |
Otago House Cnr Princes St & Moray Pl, Dunedin |
25 May 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Dalefield Investments Limited Shareholder NZBN: 9429032292374 |
Cnr Shotover & Camp Streets Queenstown 9300 New Zealand |
19 May 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Thomson, Eric John |
Level 2 11-17 Church St, Queenstown 9300 New Zealand |
26 Mar 2001 - |
Individual | Guthrie, Ernest John Leslie |
Rd1 Queenstown New Zealand |
26 Mar 2001 - |
Shares Allocation #4 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 |
Queenstown 9300 New Zealand |
25 Jan 2024 - |
Individual | Macdonald, Martin Stuart |
Queenstown New Zealand |
26 Mar 2001 - |
Shares Allocation #5 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Crompton Properties Limited Shareholder NZBN: 9429033956671 |
Dunedin Central Dunedin 9016 New Zealand |
15 May 2015 - |
Shares Allocation #6 Number of Shares: 2 | |||
Entity (NZ Limited Company) | Church Street Trustee Limited Shareholder NZBN: 9429032669046 |
Arrowtown 9302 New Zealand |
14 Jun 2013 - |
Entity (NZ Limited Company) | Samuel Wallis Trustee Limited Shareholder NZBN: 9429031186353 |
Arrowtown Arrowtown 9302 New Zealand |
14 Jun 2013 - |
Shares Allocation #7 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Prospect Nz Limited Shareholder NZBN: 9429037799380 |
Corner Chelmer & Cross Streets Oamaru 9400 New Zealand |
28 Jan 2022 - |
Shares Allocation #8 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 |
Level 2, 11-17 Church Street Queenstown Null 9300 New Zealand |
18 May 2012 - |
Entity (NZ Limited Company) | Grash Holdings Limited Shareholder NZBN: 9429036773015 |
Queenstown 9300 New Zealand |
26 Mar 2001 - |
Individual | Guthrie, Ernest John Leslie |
Rd1 Queenstown New Zealand |
26 Mar 2001 - |
Shares Allocation #9 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Church Property Limited Shareholder NZBN: 9429036804382 |
Level 2 11-17 Church Street, Queenstown 9300 |
26 Mar 2001 - |
Shares Allocation #10 Number of Shares: 1 | |||
Individual | Wolfe, Michael Palmer |
Christchurch 8140 New Zealand |
06 Sep 2021 - |
Individual | Doig, Hamish Paul |
Christchurch 8140 New Zealand |
06 Sep 2021 - |
Individual | Doig, Karen Rachael |
Christchurch 8140 New Zealand |
06 Sep 2021 - |
Shares Allocation #11 Number of Shares: 1 | |||
Entity (NZ Limited Company) | Mae Young Real Estate Limited Shareholder NZBN: 9429038612794 |
Queenstown 9300 New Zealand |
26 Mar 2001 - |
Shares Allocation #12 Number of Shares: 3 | |||
Entity (NZ Limited Company) | Church Lane No 5 Limited Shareholder NZBN: 9429039260734 |
Queenstown 9371 New Zealand |
26 Mar 2001 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Collie, Bryan Bruce |
Queenstown New Zealand |
26 Mar 2001 - 25 Jan 2024 |
Entity | Aedifice Limited Shareholder NZBN: 9429031220453 Company Number: 3269528 |
14 Jun 2013 - 14 Jun 2013 | |
Individual | Macdonald, Jan Maree |
Queenstown New Zealand |
26 Mar 2001 - 14 Jun 2013 |
Individual | Centre Building Incorporated, Coral Springs Surgical |
Solicitor 22 The Mall, Queenstown |
26 Mar 2001 - 19 May 2009 |
Individual | Collie, Bryan Bruce |
Queenstown New Zealand |
26 Mar 2001 - 25 Jan 2024 |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
18 May 2012 - 18 Feb 2016 | |
Entity | Bonz Group (nz) Limited Shareholder NZBN: 9429038904240 Company Number: 569776 |
05 May 2004 - 18 May 2012 | |
Entity | Lucky Dog Productions Limited Shareholder NZBN: 9429038492891 Company Number: 673022 |
Level 2 11 -17 Church St, Queenstown 9300 |
26 Mar 2001 - 06 Sep 2021 |
Entity | Devonport Road Investments Limited Shareholder NZBN: 9429034628164 Company Number: 1670803 |
18 May 2012 - 15 May 2015 | |
Entity | Sga Properties Limited Shareholder NZBN: 9429032445626 Company Number: 2197653 |
19 May 2009 - 18 May 2012 | |
Entity | Blackstar Properties Limited Shareholder NZBN: 9429033283890 Company Number: 1959863 |
Queenstown Queenstown 9300 New Zealand |
18 May 2012 - 28 Jan 2022 |
Entity | Aedifice Property Group Limited Shareholder NZBN: 9429031220453 Company Number: 3269528 |
14 Jun 2013 - 14 Jun 2013 | |
Entity | Aedifice Property Group Limited Shareholder NZBN: 9429031220453 Company Number: 3269528 |
18 May 2012 - 14 Jun 2013 | |
Entity | Halsbury Holdings Limited Shareholder NZBN: 9429036698912 Company Number: 1175150 |
26 Mar 2001 - 19 May 2009 | |
Entity | Blackstar Properties Limited Shareholder NZBN: 9429033283890 Company Number: 1959863 |
Queenstown Queenstown 9300 New Zealand |
18 May 2012 - 28 Jan 2022 |
Entity | Aedifice Property Group Limited Shareholder NZBN: 9429031220453 Company Number: 3269528 |
14 Jun 2013 - 14 Jun 2013 | |
Entity | Aedifice Property Group Limited Shareholder NZBN: 9429031220453 Company Number: 3269528 |
18 May 2012 - 14 Jun 2013 | |
Entity | Devonport Road Investments Limited Shareholder NZBN: 9429034628164 Company Number: 1670803 |
18 May 2012 - 15 May 2015 | |
Entity | Lucky Dog Productions Limited Shareholder NZBN: 9429038492891 Company Number: 673022 |
Level 2 11 -17 Church St, Queenstown 9300 |
26 Mar 2001 - 06 Sep 2021 |
Entity | Aedifice Limited Shareholder NZBN: 9429031220453 Company Number: 3269528 |
14 Jun 2013 - 14 Jun 2013 | |
Entity | Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 |
18 May 2012 - 18 Feb 2016 | |
Entity | Aedifice Limited Shareholder NZBN: 9429031220453 Company Number: 3269528 |
18 May 2012 - 14 Jun 2013 | |
Entity | Bonz Group (nz) Limited Shareholder NZBN: 9429038904240 Company Number: 569776 |
05 May 2004 - 18 May 2012 | |
Entity | Halsbury Holdings Limited Shareholder NZBN: 9429036698912 Company Number: 1175150 |
26 Mar 2001 - 19 May 2009 | |
Entity | Sga Properties Limited Shareholder NZBN: 9429032445626 Company Number: 2197653 |
19 May 2009 - 18 May 2012 | |
Entity | Aedifice Limited Shareholder NZBN: 9429031220453 Company Number: 3269528 |
18 May 2012 - 14 Jun 2013 | |
Entity | Blesme Holdings Limited Shareholder NZBN: 9429036809158 Company Number: 1155204 |
26 Mar 2001 - 18 May 2012 | |
Entity | Blesme Holdings Limited Shareholder NZBN: 9429036809158 Company Number: 1155204 |
26 Mar 2001 - 18 May 2012 |
Ernest John Leslie Guthrie - Director
Appointment date: 26 Mar 2001
Address: R.d.1, Queenstown, 9300 New Zealand
Address used since 11 Apr 2016
John Leslie Guthrie - Director
Appointment date: 26 Mar 2001
Address: R.d.1, Queenstown, 9300 New Zealand
Address used since 11 Apr 2016
Bryan Bruce Collie - Director (Inactive)
Appointment date: 26 Mar 2001
Termination date: 07 Jul 2023
Address: Queenstown, 9300 New Zealand
Address used since 25 Jun 2015
John Mccrae Martin - Director (Inactive)
Appointment date: 26 Mar 2001
Termination date: 23 Dec 2021
Address: R.d.1, Queenstown, 9300 New Zealand
Address used since 11 Apr 2016
Mae Young - Director (Inactive)
Appointment date: 06 May 2002
Termination date: 06 Dec 2018
Address: Queenstown, 9300 New Zealand
Address used since 02 Jun 2015
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