Churchill Limited, a registered company, was incorporated on 06 Dec 1999. 9429037435196 is the NZ business number it was issued. The company has been supervised by 5 directors: Tony Wayne Peterson - an active director whose contract started on 06 Dec 1999,
James Thomas Varney - an active director whose contract started on 22 Jun 2017,
Steven Paul Graham - an inactive director whose contract started on 27 Apr 2022 and was terminated on 22 Dec 2022,
Robert Malcolm Keen - an inactive director whose contract started on 06 Dec 1999 and was terminated on 22 Jun 2017,
Graeme Ivan Peterson - an inactive director whose contract started on 06 Dec 1999 and was terminated on 20 Nov 2008.
Last updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Churchill Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address until 29 Sep 2021.
One entity controls all company shares (exactly 100 shares) - Wyndham Securities Limited - located at 1010, Auckland Central, Auckland.
Previous addresses
Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered address used from 17 Aug 2021 to 29 Sep 2021
Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Physical address used from 17 Aug 2021 to 18 Oct 2021
Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand
Registered & physical address used from 11 Dec 2017 to 17 Aug 2021
Address #4: 50 Luke Street, Otahuhu, Auckland, 1062 New Zealand
Physical & registered address used from 01 Nov 2010 to 11 Dec 2017
Address #5: C/-lay Dodd Partners, 3 Owens Road, Epsom, Auckland New Zealand
Physical & registered address used from 07 Jul 2009 to 01 Nov 2010
Address #6: Lay Dodd & Partners, Level One,10 College Hill, Ponsonby, Auckland
Registered & physical address used from 12 May 2008 to 07 Jul 2009
Address #7: Coupe Davidson Sweetman, Cnr Shea Terrace & Taharoto Road, Takapuna
Registered address used from 12 Apr 2000 to 12 May 2008
Address #8: Coupe Davidson Sweetman, Cnr Shea Terrace & Taharoto Road, Takapuna
Physical address used from 07 Dec 1999 to 12 May 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Wyndham Securities Limited Shareholder NZBN: 9429039693488 |
Auckland Central Auckland 1010 New Zealand |
26 Jun 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Keen, Robert Malcolm |
St Heliers Auckland 1071 New Zealand |
06 Dec 1999 - 26 Jun 2017 |
| Individual | Davidson, Garry William |
Northcote Auckland 0627 New Zealand |
06 Dec 1999 - 26 Jun 2017 |
Tony Wayne Peterson - Director
Appointment date: 06 Dec 1999
Address: Mairangi Bay, Auckland, 0630 New Zealand
Address used since 27 Nov 2013
James Thomas Varney - Director
Appointment date: 22 Jun 2017
Address: Devonport, Auckland, 0624 New Zealand
Address used since 22 Jun 2017
Steven Paul Graham - Director (Inactive)
Appointment date: 27 Apr 2022
Termination date: 22 Dec 2022
Address: Rd 3, Kaukapakapa, 0873 New Zealand
Address used since 27 Apr 2022
Robert Malcolm Keen - Director (Inactive)
Appointment date: 06 Dec 1999
Termination date: 22 Jun 2017
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 Nov 2013
Graeme Ivan Peterson - Director (Inactive)
Appointment date: 06 Dec 1999
Termination date: 20 Nov 2008
Address: Okura,
Address used since 06 Dec 1999
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