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Christian Bay Holdings Limited

Type: NZ Limited Company (Ltd)
9429042533092
NZBN
6090949
Company Number
Registered
Company Status
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
75a Harrowfield Drive
Harrowfield
Hamilton 3210
New Zealand
Physical & registered & service address used since 02 Mar 2018
75a Harrowfield Drive
Harrowfield
Hamilton 3210
New Zealand
Postal address used since 07 Sep 2021

Christian Bay Holdings Limited was started on 24 Aug 2016 and issued an NZ business identifier of 9429042533092. This registered LTD company has been managed by 4 directors: Andrew Peter Wilson Mccowan - an active director whose contract started on 24 Aug 2016,
Suzanne Jane Brown - an active director whose contract started on 24 Aug 2016,
Stephen Hal Wright Mccowan - an active director whose contract started on 30 Nov 2018,
Helen Mccowan - an inactive director whose contract started on 24 Aug 2016 and was terminated on 28 Nov 2018.
As stated in our data (updated on 24 Mar 2024), the company registered 1 address: 75A Harrowfield Drive, Harrowfield, Hamilton, 3210 (type: postal, registered).
Up until 02 Mar 2018, Christian Bay Holdings Limited had been using 23 Neville Street, Warkworth, Warkworth as their physical address.
A total of 750 shares are allocated to 6 groups (9 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Brown, Suzanne Jane (a director) located at Harrowfield, Hamilton postcode 3210.
Then there is a group that consists of 1 shareholder, holds 33.2% shares (exactly 249 shares) and includes
Olcon Limited - located at Warkworth.
The next share allotment (1 share, 0.13%) belongs to 1 entity, namely:
Mccowan, Andrew Peter Wilson, located at Army Bay, Whangaparaoa (a director). Christian Bay Holdings Limited was classified as "Investment - residential property" (ANZSIC L671150).

Addresses

Previous address

Address #1: 23 Neville Street, Warkworth, Warkworth, 0910 New Zealand

Physical & registered address used from 24 Aug 2016 to 02 Mar 2018

Contact info
64 27 2317966
01 Feb 2019 Phone
Greggb@aber.co.nz
07 Sep 2021 nzbn-reserved-invoice-email-address-purpose
greggb@aber.co.nz
01 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 750

Annual return filing month: September

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Director Brown, Suzanne Jane Harrowfield
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 249
Entity (NZ Limited Company) Olcon Limited
Shareholder NZBN: 9429038152498
Warkworth
0910
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Mccowan, Andrew Peter Wilson Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #4 Number of Shares: 249
Individual Brown, Gregg Andrew Harrowfield
Hamilton
3210
New Zealand
Director Brown, Suzanne Jane Harrowfield
Hamilton
3210
New Zealand
Individual Burgess, Geoffrey Michael Hamilton Lake
Hamilton
3204
New Zealand
Shares Allocation #5 Number of Shares: 249
Individual Mccowan, Alison Kathryn Army Bay
Whangaparaoa
0930
New Zealand
Director Mccowan, Andrew Peter Wilson Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #6 Number of Shares: 1
Individual Mccowan, Stephen Hal Wright Tawharanui Peninsula
Warkworth
0986
New Zealand
Directors

Andrew Peter Wilson Mccowan - Director

Appointment date: 24 Aug 2016

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 24 Aug 2016


Suzanne Jane Brown - Director

Appointment date: 24 Aug 2016

Address: Harrowfield, Hamilton, 3210 New Zealand

Address used since 24 Aug 2016


Stephen Hal Wright Mccowan - Director

Appointment date: 30 Nov 2018

Address: R D 6, Warkworth, 0986 New Zealand

Address used since 30 Nov 2018


Helen Mccowan - Director (Inactive)

Appointment date: 24 Aug 2016

Termination date: 28 Nov 2018

Address: Tawharanui Peninsula, Warkworth, 0986 New Zealand

Address used since 24 Aug 2016

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