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General information

Church Bay Properties Limited

Type: NZ Limited Company (Ltd)
9429036578825
New Zealand Business Number
1196636
Company Number
Registered
Company Status

Church Bay Properties Limited (issued an NZ business number of 9429036578825) was incorporated on 13 Mar 2002. 4 addresses are currently in use by the company: 248 Governors Bay Teddington Road, Rd 1, Governors Bay, 8971 (type: registered, service). 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 2 entities and holds 1999 shares (99.95% of shares), namely:
Sarginson, Margaret Rose (an individual) located at Rd 1, Governors Bay postcode 8971,
Shackleton, David Alan (an individual) located at Huntsbury, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 0.05% of all shares (exactly 1 share); it includes
Sarginson, Margaret Rose (an individual) - located at Rd 1, Governors Bay. Our database was updated on 01 Jun 2025.

Current address Type Used since
154 Marine Drive, Diamond Harbour Physical & registered & service 19 May 2008
248 Governors Bay Teddington Road, Rd 1, Governors Bay, 8971 Registered & service 21 Jun 2024
Last updated:
Directors
Name and Address Role Period
Margaret Rose Sarginson
Rd 1, Governors Bay, 8971
Address used since 12 Jun 2024
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
Addresses
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
Financial Data
Financial info
2000
Total number of Shares
June
Annual return filing month
13 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1999
Shareholder Name Address Period
Sarginson, Margaret Rose
Individual 		Rd 1
Governors Bay
8971 		13 Mar 2002 - current
Shackleton, David Alan
Individual 		Huntsbury
Christchurch
8022 		04 Jul 2014 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Sarginson, Margaret Rose
Individual 		Rd 1
Governors Bay
8971 		13 Mar 2002 - current

Historic shareholders

Shareholder Name Address Period
Sarginson, Euan Ross
Individual 		Church Bay
Lyttelton
 13 Mar 2002 - 09 Dec 2004
Location
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