R H Church & Son (Customs Brokers) 2021 Limited, a registered company, was launched on 09 Jun 1976. 9429040460796 is the NZBN it was issued. This company has been supervised by 2 directors: Brigid Barbara Johns - an active director whose contract began on 20 May 1985,
Warren Bertrand Johns - an active director whose contract began on 20 May 1985.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 1, 10 Heather Street, Parnell, Auckland (types include: physical, registered).
R H Church & Son (Customs Brokers) 2021 Limited had been using 43 Sale Street, Auckland as their registered address until 10 Jun 2003.
More names for this company, as we established at BizDb, included: from 08 Nov 1996 to 10 Feb 2022 they were called R H Church & Son (Customs Brokers) Limited, from 23 Aug 1995 to 08 Nov 1996 they were called R H Church & Sons (Customs Brokers) Limited and from 09 Jun 1976 to 23 Aug 1995 they were called R H Church & Son Customs Agents Limited.
A total of 30000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 12351 shares (41.17%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 17649 shares (58.83%).
Previous addresses
Address: 43 Sale Street, Auckland
Registered address used from 30 May 2001 to 10 Jun 2003
Address: Level 1, 10 Heather Street, Parnell, Auckland
Physical address used from 30 May 2001 to 10 Jun 2003
Address: 43 Sale Street, Auckland
Physical address used from 30 May 2001 to 30 May 2001
Basic Financial info
Total number of Shares: 30000
Annual return filing month: May
Annual return last filed: 30 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 12351 | |||
Individual | Johns, Brigid Barbara |
Remuera Auckland 1050 New Zealand |
09 Jun 1976 - |
Shares Allocation #2 Number of Shares: 17649 | |||
Individual | Johns, Warren Bertrand |
Remuera Auckland 1050 New Zealand |
09 Jun 1976 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Codymo Trustees No. 4 Limited Shareholder NZBN: 9429031408011 Company Number: 3074805 |
24 Jan 2018 - 09 May 2022 | |
Entity | Codymo Trustees No. 4 Limited Shareholder NZBN: 9429031408011 Company Number: 3074805 |
Devonport Auckland 0624 New Zealand |
24 Jan 2018 - 09 May 2022 |
Entity | Codymo Trustees No. 4 Limited Shareholder NZBN: 9429031408011 Company Number: 3074805 |
Devonport North Shore City 0624 New Zealand |
24 Jan 2018 - 09 May 2022 |
Individual | Harris, William Henry |
Milford Auckland 0620 New Zealand |
01 Sep 2015 - 24 Jan 2018 |
Individual | Harris, William Henry |
Milford Auckland 0620 New Zealand |
01 Sep 2015 - 24 Jan 2018 |
Brigid Barbara Johns - Director
Appointment date: 20 May 1985
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2020
Address: Milford, North Shore City, 0620 New Zealand
Address used since 11 May 2010
Warren Bertrand Johns - Director
Appointment date: 20 May 1985
Address: Remuera, Auckland, 1050 New Zealand
Address used since 05 May 2020
Address: Milford, North Shore City, 0620 New Zealand
Address used since 11 May 2010
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