Church Lane No 5 Limited

Church Lane No 5 Limited, a registered company, was launched on 28 Nov 1989. 9429039260734 is the number it was issued. The company has been run by 5 directors: Kenneth William Fergus - an active director whose contract started on 30 Oct 1990,
Colin John Doherty - an active director whose contract started on 23 Dec 2021,
John Mccrae Martin - an inactive director whose contract started on 30 Oct 1990 and was terminated on 23 Dec 2021,
Roger Norman Macassey - an inactive director whose contract started on 23 Apr 1997 and was terminated on 16 Jun 2017,
Colin John Doherty - an inactive director whose contract started on 30 Oct 1990 and was terminated on 07 Apr 1997.
Updated on 13 Mar 2024, our data contains detailed information about 1 address: 18 Arrowtown-Lake Hayes Road, Queenstown, 9371 (type: registered, physical).
Church Lane No 5 Limited had been using 18 Arrowtown-Lake Hayes Road, Queenstown as their physical address up to 21 Sep 2022.
Past names used by this company, as we established at BizDb, included: from 06 Apr 1990 to 13 Dec 2001 they were named Eureka House Limited, from 28 Nov 1989 to 06 Apr 1990 they were named Tuxedo Nominees Limited.
A single entity controls all company shares (exactly 100 shares) - Mccrae Management Limited - located at 9371, Queenstown.

Principal place of activity

18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand

Previous addresses

Address #1: 18 Arrowtown-lake Hayes Road, Queenstown, 9371 New Zealand

Physical & registered address used from 21 Sep 2018 to 21 Sep 2022

Address #2: 30 Kinleys Lane, St Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 24 Mar 2010 to 21 Sep 2018

Address #3: Attn Ken Fergus, Level 2 34-36 Cranmer, Sq, Cnr Kilmore St & Cranmer Sq, Christchurch

Physical address used from 24 Mar 2009 to 24 Mar 2010

Address #4: Attn Ken Fergus, Level 2 34-36 Cranmer, Sqaure, Cnr Kilmore St & Cranmer Sq, Christchurch

Registered address used from 24 Mar 2009 to 24 Mar 2010

Address #5: Saunders Robinson Brown (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Registered & physical address used from 03 Jun 2008 to 24 Mar 2009

Address #6: Saunders Robinson (kwf), Level 4, Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical & registered address used from 16 Jun 2006 to 03 Jun 2008

Address #7: C/- Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical address used from 28 Aug 2002 to 16 Jun 2006

Address #8: Ernst & Young Ltd, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch 8000

Registered address used from 28 Aug 2002 to 16 Jun 2006

Address #9: C/-ernst & Young, 229 Moray Place, Dunedin

Registered address used from 30 Apr 1997 to 28 Aug 2002

Address #10: C/- Ernst & Young, 6th Floor Ernst & Young House, 227 Cambridge Terrace, Christchurch

Physical address used from 30 Apr 1997 to 28 Aug 2002

Address #11: Harvie Green Wyatt, 229 Moray Place, Dunedin

Registered address used from 18 Oct 1996 to 30 Apr 1997

Ultimate Holding Company

Kenneth William Fergus - Director

Appointment date: 30 Oct 1990

Colin John Doherty - Director

Appointment date: 23 Dec 2021

John Mccrae Martin - Director (Inactive)

Appointment date: 30 Oct 1990

Termination date: 23 Dec 2021

Roger Norman Macassey - Director (Inactive)

Appointment date: 23 Apr 1997

Termination date: 16 Jun 2017

Colin John Doherty - Director (Inactive)

Appointment date: 30 Oct 1990

Termination date: 07 Apr 1997