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Church Court Limited

Type: NZ Limited Company (Ltd)
9429040882192
NZBN
22858
Company Number
Registered
Company Status
Current address
128 Johnsonville Road
Wellington New Zealand
Registered & physical & service address used since 01 Jul 1997

Church Court Limited, a registered company, was incorporated on 31 Oct 1969. 9429040882192 is the number it was issued. This company has been managed by 20 directors: Clive Thomas Baines - an active director whose contract started on 16 Nov 2000,
Kevin John Huston - an active director whose contract started on 28 Feb 2013,
Mark Laurence Godfrey - an active director whose contract started on 14 Aug 2018,
Bronwen Deidre Anne Turner - an active director whose contract started on 30 Jan 2023,
James Michael Doyle - an inactive director whose contract started on 01 Jun 2020 and was terminated on 15 Oct 2021.
Last updated on 27 Apr 2024, BizDb's data contains detailed information about 1 address: 128 Johnsonville Road, Wellington (types include: registered, physical).
A total of 66800 shares are allotted to 14 shareholders (8 groups). The first group is comprised of 8350 shares (12.5%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 8350 shares (12.5%). Finally we have the 3rd share allotment (8350 shares 12.5%) made up of 2 entities.

Financial Data

Basic Financial info

Total number of Shares: 66800

Annual return filing month: August

Annual return last filed: 31 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 8350
Entity (NZ Limited Company) Mark Chiu Trustees Limited
Shareholder NZBN: 9429035332787
Wellington
6011
New Zealand
Individual Ghinis, Julie Sue Petone
Lower Hutt
5012
New Zealand
Shares Allocation #2 Number of Shares: 8350
Individual Hogan, Gwendoline Colleen Petone
Lower Hutt
5012
New Zealand
Shares Allocation #3 Number of Shares: 8350
Individual Godfrey, Mark Laurence Petone
Lower Hutt
5012
New Zealand
Individual Godfrey, Pauline Anne Petone
Lower Hutt
5012
New Zealand
Shares Allocation #4 Number of Shares: 8350
Individual Huston, Sandra Carolyn Petone

New Zealand
Individual Huston, Kevin John Petone

New Zealand
Shares Allocation #5 Number of Shares: 8350
Individual Baines, Clive Thomas Petone
Shares Allocation #6 Number of Shares: 8350
Individual Van Der Esch, Sonia Petone
Individual Van Der Esch, John Daniel Petone
Shares Allocation #7 Number of Shares: 8350
Individual Turner, Bronwen Deidre Anne Petone
Lower Hutt
5012
New Zealand
Shares Allocation #8 Number of Shares: 8350
Individual Hines, Iain Albert Petone
Lower Hutt
5012
New Zealand
Individual Barwick, Helena Rosemary Petone
Lower Hutt
5012
New Zealand
Individual Hines, Harry Lewis Petone
Lower Hutt
5012
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Doyle, Gavin James Petone
Lower Hutt
5012
New Zealand
Individual Doyle, James Michael Petone
Lower Hutt
5012
New Zealand
Individual Morris, Roberta Graeme Petone
Individual Clark, Stuart James Petone
Lower Hutt
5012
New Zealand
Individual Forbes, Paula Margaret Petone
Lower Hutt
5012
New Zealand
Individual Ngeru, Anthony Ratamaru Petone
Individual Beirne, Darian Waikanae
Individual Hyde, Keith Edward Petone
Individual Watkins, Graeme Peter Petone
Individual Pollock, Ngaire Petone
Individual Doyle, Joan Bridget Petone
Lower Hutt
5012
New Zealand
Other Institute De Notre Dame Des Missions Trust Board
Individual Lee, Mary 44 Britannia Street
Petone

New Zealand
Individual Kemp, Wendy Ruth Petone

New Zealand
Individual Watkins, Susan Mary Petone
Individual Henderson, Sarah Rahera 44 Britannia Street
Petone

New Zealand
Individual Parry, Robin Darian Petone
Individual Mckinnon, Wendy Petone
Individual Lee, Peter 44 Britannia Street
Petone

New Zealand
Individual Thompson, Anne Petone
Lower Hutt
5012
New Zealand
Other Null - Institute De Notre Dame Des Missions Trust Board
Individual Battersby, John Robert Petone

New Zealand
Directors

Clive Thomas Baines - Director

Appointment date: 16 Nov 2000

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 11 Sep 2015


Kevin John Huston - Director

Appointment date: 28 Feb 2013

Address: Greytown, Greytown, 5712 New Zealand

Address used since 28 Feb 2013


Mark Laurence Godfrey - Director

Appointment date: 14 Aug 2018

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 14 Aug 2018


Bronwen Deidre Anne Turner - Director

Appointment date: 30 Jan 2023

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 30 Jan 2023


James Michael Doyle - Director (Inactive)

Appointment date: 01 Jun 2020

Termination date: 15 Oct 2021

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 01 Jun 2020


John Van Der Esch - Director (Inactive)

Appointment date: 16 Nov 2000

Termination date: 25 Feb 2020

Address: Maungaraki, Lower Hutt, 5010 New Zealand

Address used since 16 Nov 2000


Anne Thompson - Director (Inactive)

Appointment date: 28 Feb 2013

Termination date: 20 Jul 2018

Address: Petone, Lower Hutt, 5012 New Zealand

Address used since 28 Feb 2013


Graeme Peter Watkins - Director (Inactive)

Appointment date: 30 Sep 1997

Termination date: 01 Nov 2013

Address: Petone,

Address used since 30 Sep 1997


Peter Lee - Director (Inactive)

Appointment date: 23 Feb 2010

Termination date: 08 Jun 2012

Address: Petone,

Address used since 23 Feb 2010


Wendy Kemp - Director (Inactive)

Appointment date: 12 Mar 2008

Termination date: 26 Aug 2010

Address: Petone, Lower Hutt,

Address used since 12 Mar 2008


Maureen Clare Johnson - Director (Inactive)

Appointment date: 12 Mar 2008

Termination date: 09 Oct 2009

Address: Lower Hutt, 5010 New Zealand

Address used since 12 Mar 2008


Anthony Ratamaru Ngeru - Director (Inactive)

Appointment date: 12 Nov 1992

Termination date: 03 Mar 2008

Address: Petone,

Address used since 12 Nov 1992


Darian Beirne - Director (Inactive)

Appointment date: 30 Sep 1997

Termination date: 27 Feb 2007

Address: Waikanae,

Address used since 26 Aug 2003


Ngaire Pollock - Director (Inactive)

Appointment date: 11 Nov 1992

Termination date: 03 Nov 2005

Address: Petone,

Address used since 11 Nov 1992


Keith Edward Hyde - Director (Inactive)

Appointment date: 27 Apr 1989

Termination date: 28 Jan 2005

Address: Petone,

Address used since 27 Apr 1989


Frederick James Maddison - Director (Inactive)

Appointment date: 27 Apr 1989

Termination date: 23 Aug 2000

Address: Petone,

Address used since 27 Apr 1989


Roseanna Moore - Director (Inactive)

Appointment date: 27 Apr 1989

Termination date: 20 Aug 1996

Address: Petone,

Address used since 27 Apr 1989


Wilfred Mcphee - Director (Inactive)

Appointment date: 27 Apr 1989

Termination date: 29 Aug 1995

Address: Petone,

Address used since 27 Apr 1989


Robert Mcloughlin - Director (Inactive)

Appointment date: 12 Nov 1992

Termination date: 29 Aug 1994

Address: Petone,

Address used since 12 Nov 1992


Catherine Mcdonald - Director (Inactive)

Appointment date: 27 Apr 1989

Termination date: 12 Nov 1992

Address: Petone,

Address used since 27 Apr 1989

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