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Christines Family Company Limited

Type: NZ Limited Company (Ltd)
9429037686253
NZBN
941087
Company Number
Registered
Company Status
Current address
Rsm House, Level 2, 62 Highbrook Drive
East Tamaki
Auckland 2013
New Zealand
Registered & physical & service address used since 28 Feb 2020

Christines Family Company Limited, a registered company, was launched on 04 Feb 1999. 9429037686253 is the business number it was issued. The company has been run by 8 directors: Peter James Hugh Chamberlain - an active director whose contract began on 04 Feb 1999,
Yack Thoh Christine Chang - an active director whose contract began on 04 Feb 1999,
Melissa Clark - an active director whose contract began on 08 Oct 2013,
Stanley William Gregory - an inactive director whose contract began on 04 Feb 1999 and was terminated on 08 Oct 2013,
Christine Gregory - an inactive director whose contract began on 04 Feb 1999 and was terminated on 08 Jul 2009.
Updated on 23 May 2025, BizDb's data contains detailed information about 1 address: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (category: registered, physical).
Christines Family Company Limited had been using Level 2, Building 5, 60 Highbrook Drive, East Tamaki as their registered address up to 28 Feb 2020.
All shares (2 shares exactly) are under control of a single group consisting of 2 entities, namely:
Steele, Andrew James (an individual) located at Mount Roskill, Auckland postcode 1041,
Clark, Melissa (an individual) located at Ponsonby, Auckland postcode 1011.

Addresses

Previous addresses

Address: Level 2, Building 5, 60 Highbrook Drive, East Tamaki, 2013 New Zealand

Registered & physical address used from 28 May 2018 to 28 Feb 2020

Address: 86 Highbrook Drive, East Tamaki, Auckland, 2013 New Zealand

Physical & registered address used from 04 Oct 2016 to 28 May 2018

Address: L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 08 Sep 2014 to 04 Oct 2016

Address: C/-martelli Mckegg Wells & Cormack, Level 20, Pricewaterhousecoopers Tower, 188 Quay Street, Auckland (att: Pjhc) New Zealand

Physical & registered address used from 19 Apr 2005 to 08 Sep 2014

Address: C/- Messrs Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland

Registered address used from 12 Apr 2000 to 19 Apr 2005

Address: C/- Messrs Chamberlains, Solicitors, Level 9, Arthur Andersen Tower, 205 Queen Street, Auckland

Physical address used from 04 Feb 1999 to 19 Apr 2005

Financial Data

Basic Financial info

Total number of Shares: 2

Annual return filing month: July

Annual return last filed: 31 Jul 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 2
Individual Steele, Andrew James Mount Roskill
Auckland
1041
New Zealand
Individual Clark, Melissa Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Chamberlain, Peter James Hugh Remuera
Auckland
Individual Steele, Andrew James Mt Roskill
Auckland

New Zealand
Individual Goldstone, Kerry Charles Epsom
Auckland
Directors

Peter James Hugh Chamberlain - Director

Appointment date: 04 Feb 1999

Address: Remuera, Auckland, 1050 New Zealand

Address used since 04 Feb 1999


Yack Thoh Christine Chang - Director

Appointment date: 04 Feb 1999

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 13 May 2020

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 31 Jul 2015


Melissa Clark - Director

Appointment date: 08 Oct 2013

Address: Ponsonby, Auckland, 1011 New Zealand

Address used since 08 Oct 2013


Stanley William Gregory - Director (Inactive)

Appointment date: 04 Feb 1999

Termination date: 08 Oct 2013

Address: Stonefields, St Johns, Auckland,

Address used since 08 Jul 2009


Christine Gregory - Director (Inactive)

Appointment date: 04 Feb 1999

Termination date: 08 Jul 2009

Address: Greenlane, Auckland,

Address used since 04 Feb 1999


Andrew James Steele - Director (Inactive)

Appointment date: 11 Jan 2005

Termination date: 08 Jul 2009

Address: Mt Roskill, Auckland,

Address used since 11 Jan 2005


Kerry Charles Goldstone - Director (Inactive)

Appointment date: 04 Feb 1999

Termination date: 06 May 2004

Address: Epsom, Auckland,

Address used since 04 Feb 1999


Nicholas James Porter - Director (Inactive)

Appointment date: 04 Feb 1999

Termination date: 11 Jan 2004

Address: Devonport, Auckland,

Address used since 04 Feb 1999

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