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Church Lane Management Limited

Type: NZ Limited Company (Ltd)
9429036960514
NZBN
1125264
Company Number
Registered
Company Status
Current address
Level 2, 11-17 Church Street
Queenstown 9300
New Zealand
Physical & registered & service address used since 04 Oct 2010

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.

Addresses

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

Financial Data

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
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
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
Shares Allocation #3 Number of Shares: 1
Individual Thomson, Eric John Level 2
11-17 Church St, Queenstown 9300

New Zealand
Individual Guthrie, Ernest John Leslie Rd1
Queenstown

New Zealand
Shares Allocation #4 Number of Shares: 1
Entity (NZ Limited Company) Mcculloch Trustees 2010 Limited
Shareholder NZBN: 9429031616195
Queenstown
9300
New Zealand
Individual Macdonald, Martin Stuart Queenstown

New Zealand
Shares Allocation #5 Number of Shares: 1
Entity (NZ Limited Company) Crompton Properties Limited
Shareholder NZBN: 9429033956671
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #6 Number of Shares: 2
Entity (NZ Limited Company) Church Street Trustee Limited
Shareholder NZBN: 9429032669046
Arrowtown
9302
New Zealand
Entity (NZ Limited Company) Samuel Wallis Trustee Limited
Shareholder NZBN: 9429031186353
Arrowtown
Arrowtown
9302
New Zealand
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
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
Entity (NZ Limited Company) Grash Holdings Limited
Shareholder NZBN: 9429036773015
Queenstown
9300
New Zealand
Individual Guthrie, Ernest John Leslie Rd1
Queenstown

New Zealand
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
Shares Allocation #10 Number of Shares: 1
Individual Wolfe, Michael Palmer Christchurch
8140
New Zealand
Individual Doig, Hamish Paul Christchurch
8140
New Zealand
Individual Doig, Karen Rachael Christchurch
8140
New Zealand
Shares Allocation #11 Number of Shares: 1
Entity (NZ Limited Company) Mae Young Real Estate Limited
Shareholder NZBN: 9429038612794
Queenstown
9300
New Zealand
Shares Allocation #12 Number of Shares: 3
Entity (NZ Limited Company) Church Lane No 5 Limited
Shareholder NZBN: 9429039260734
Queenstown
9371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Collie, Bryan Bruce Queenstown

New Zealand
Entity Aedifice Limited
Shareholder NZBN: 9429031220453
Company Number: 3269528
Individual Macdonald, Jan Maree Queenstown

New Zealand
Individual Centre Building Incorporated, Coral Springs Surgical Solicitor
22 The Mall, Queenstown
Individual Collie, Bryan Bruce Queenstown

New Zealand
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity Bonz Group (nz) Limited
Shareholder NZBN: 9429038904240
Company Number: 569776
Entity Lucky Dog Productions Limited
Shareholder NZBN: 9429038492891
Company Number: 673022
Level 2
11 -17 Church St, Queenstown 9300
Entity Devonport Road Investments Limited
Shareholder NZBN: 9429034628164
Company Number: 1670803
Entity Sga Properties Limited
Shareholder NZBN: 9429032445626
Company Number: 2197653
Entity Blackstar Properties Limited
Shareholder NZBN: 9429033283890
Company Number: 1959863
Queenstown
Queenstown
9300
New Zealand
Entity Aedifice Property Group Limited
Shareholder NZBN: 9429031220453
Company Number: 3269528
Entity Aedifice Property Group Limited
Shareholder NZBN: 9429031220453
Company Number: 3269528
Entity Halsbury Holdings Limited
Shareholder NZBN: 9429036698912
Company Number: 1175150
Entity Blackstar Properties Limited
Shareholder NZBN: 9429033283890
Company Number: 1959863
Queenstown
Queenstown
9300
New Zealand
Entity Aedifice Property Group Limited
Shareholder NZBN: 9429031220453
Company Number: 3269528
Entity Aedifice Property Group Limited
Shareholder NZBN: 9429031220453
Company Number: 3269528
Entity Devonport Road Investments Limited
Shareholder NZBN: 9429034628164
Company Number: 1670803
Entity Lucky Dog Productions Limited
Shareholder NZBN: 9429038492891
Company Number: 673022
Level 2
11 -17 Church St, Queenstown 9300
Entity Aedifice Limited
Shareholder NZBN: 9429031220453
Company Number: 3269528
Entity Southern Trustees 2005 Limited
Shareholder NZBN: 9429034620960
Company Number: 1673066
Entity Aedifice Limited
Shareholder NZBN: 9429031220453
Company Number: 3269528
Entity Bonz Group (nz) Limited
Shareholder NZBN: 9429038904240
Company Number: 569776
Entity Halsbury Holdings Limited
Shareholder NZBN: 9429036698912
Company Number: 1175150
Entity Sga Properties Limited
Shareholder NZBN: 9429032445626
Company Number: 2197653
Entity Aedifice Limited
Shareholder NZBN: 9429031220453
Company Number: 3269528
Entity Blesme Holdings Limited
Shareholder NZBN: 9429036809158
Company Number: 1155204
Entity Blesme Holdings Limited
Shareholder NZBN: 9429036809158
Company Number: 1155204
Directors

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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