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).
Previous address
Address #1: 23 Neville Street, Warkworth, Warkworth, 0910 New Zealand
Physical & registered address used from 24 Aug 2016 to 02 Mar 2018
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Brown, Suzanne Jane |
Harrowfield Hamilton 3210 New Zealand |
24 Aug 2016 - |
Shares Allocation #2 Number of Shares: 249 | |||
Entity (NZ Limited Company) | Olcon Limited Shareholder NZBN: 9429038152498 |
Warkworth 0910 New Zealand |
24 Aug 2016 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Mccowan, Andrew Peter Wilson |
Army Bay Whangaparaoa 0930 New Zealand |
24 Aug 2016 - |
Shares Allocation #4 Number of Shares: 249 | |||
Individual | Brown, Gregg Andrew |
Harrowfield Hamilton 3210 New Zealand |
24 Aug 2016 - |
Director | Brown, Suzanne Jane |
Harrowfield Hamilton 3210 New Zealand |
24 Aug 2016 - |
Individual | Burgess, Geoffrey Michael |
Hamilton Lake Hamilton 3204 New Zealand |
24 Aug 2016 - |
Shares Allocation #5 Number of Shares: 249 | |||
Individual | Mccowan, Alison Kathryn |
Army Bay Whangaparaoa 0930 New Zealand |
24 Aug 2016 - |
Director | Mccowan, Andrew Peter Wilson |
Army Bay Whangaparaoa 0930 New Zealand |
24 Aug 2016 - |
Shares Allocation #6 Number of Shares: 1 | |||
Individual | Mccowan, Stephen Hal Wright |
Tawharanui Peninsula Warkworth 0986 New Zealand |
24 Aug 2016 - |
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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