Churchill Holdings Limited, a registered company, was started on 23 Jun 1997. 9429038064968 is the NZ business number it was issued. The company has been supervised by 1 director, named David Brian Dickinson - an active director whose contract started on 23 Jun 1997.
Last updated on 07 Apr 2024, BizDb's data contains detailed information about 1 address: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (types include: physical, registered).
Churchill Holdings Limited had been using Unit M, 40-42 Constellation Drive, Mairangi Bay as their registered address until 15 Feb 2013.
More names used by this company, as we identified at BizDb, included: from 23 Jun 1997 to 01 Oct 1998 they were called Spire Group Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).
Previous addresses
Address: Unit M, 40-42 Constellation Drive, Mairangi Bay New Zealand
Registered address used from 23 Feb 2007 to 15 Feb 2013
Address: Unit M 40-42 Constellation Drive, Mairangi Bay New Zealand
Physical address used from 23 Feb 2007 to 15 Feb 2013
Address: C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay
Physical & registered address used from 01 Jul 2003 to 23 Feb 2007
Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna
Registered address used from 11 Apr 2000 to 01 Jul 2003
Address: C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna
Physical address used from 14 Jul 1997 to 01 Jul 2003
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 15 Feb 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Individual | Dickinson, David Brian |
Murrays Bay Auckland 0630 New Zealand |
23 Jun 1997 - |
Shares Allocation #2 Number of Shares: 500 | |||
Individual | Dickinson, Nicola Louise |
Murrays Bay Auckland 0630 New Zealand |
23 Jun 1997 - |
David Brian Dickinson - Director
Appointment date: 23 Jun 1997
Address: Murrays Bay, Auckland, 0630 New Zealand
Address used since 23 Jun 1997
Address: Murrays Bay, North Shore City, 0630 New Zealand
Address used since 16 Feb 2012
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