Church Bay Properties Limited
Type: NZ Limited Company (Ltd)Church Bay Properties Limited (issued an NZ business number of 9429036578825) was incorporated on 13 Mar 2002. 2 addresses are currently in use by the company: 154 Marine Drive, Diamond Harbour (type: physical, registered). Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch had been their physical address, up until 19 May 2008. 2000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (0.05% of shares), namely:
Sarginson, Margaret Rose (an individual) located at Church Bay, Lyttelton. When considering the second group, a total of 2 shareholders hold 99.95% of all shares (exactly 1999 shares); it includes
Shackleton, David Alan (an individual) - located at Huntsbury, Christchurch,
Sarginson, Margaret Rose (an individual) - located at Church Bay, Lyttelton. Our database was updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 154 Marine Drive, Diamond Harbour | Physical & registered & service | 19 May 2008 |
| Name and Address | Role | Period |
|---|---|---|
|
Margaret Rose Sarginson
Church Bay, Lyttelton, 8971
Address used since 01 Jul 2016 |
Director | 13 Mar 2002 - current |
|
Euan Ross Sarginson
Church Bay, Lyttelton,
Address used since 13 Mar 2002 |
Director | 13 Mar 2002 - 15 May 2004 |
|
Tanya Suzanne Drummond
Rolleston, Christchurch,
Address used since 13 Mar 2002 |
Director | 13 Mar 2002 - 13 Mar 2002 |
| Previous address | Type | Period |
|---|---|---|
| Wood Rivers Hawes & Co Ltd, Level 4, 10 Oxford Terrace, Christchurch | Physical & registered | 17 May 2007 - 19 May 2008 |
| Wood Rivers Hawes & Co Ltd, Level 6, 79-83 Hereford Street, Christchurch | Physical & registered | 20 Apr 2006 - 17 May 2007 |
| C/- Allott Reeves & Co, 192 Manchester Street, Christchurch | Physical & registered | 13 Mar 2002 - 20 Apr 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarginson, Margaret Rose Individual |
Church Bay Lyttelton |
13 Mar 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shackleton, David Alan Individual |
Huntsbury Christchurch 8022 |
04 Jul 2014 - current |
|
Sarginson, Margaret Rose Individual |
Church Bay Lyttelton |
13 Mar 2002 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sarginson, Euan Ross Individual |
Church Bay Lyttelton |
13 Mar 2002 - 09 Dec 2004 |
 |
Min Sarginson Real Estate Limited 154 Marine Drive |
|
Clinch Electrical Limited 145 Marine Drive |
|
Diamond Harbour Community Association Incorporated 6 Koromiko Crescent |
|
Diamond Harbour Tennis Club (incorporated) C/o Post Office |
|
Laird Green Trustees Limited 129 Marine Drive |
|
Ergonomics, Work & Health Limited 129 Marine Drive |