General information

Champion Realty Limited

Type: NZ Limited Company (Ltd)
9429038980671
New Zealand Business Number
548503
Company Number
Registered
Company Status

Champion Realty Limited (NZBN 9429038980671) was launched on 18 Jun 1992. 2 addresses are currently in use by the company: 11 Falstaff Place, Half Moon Bay, Auckland, 2012 (type: physical, service). 1/34 Cook Street, Howick, Auckland had been their physical address, until 18 Mar 2015. Champion Realty Limited used other aliases, namely: Belmere Properties Limited from 18 Jun 1992 to 19 Nov 1992. 12000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 6000 shares (50 per cent of shares), namely:
Hindle, Matthew William (an individual) located at Half Moon Bay, Auckland postcode 2012. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 6000 shares); it includes
Hindle, Christina Mary-Louise (an individual) - located at Half Moon Bay, Auckland. Our database was updated on 29 Jan 2024.

Current address Type Used since
1/34 Cook Street, Howick, Auckland, 2014 Registered 18 Jun 2012
11 Falstaff Place, Half Moon Bay, Auckland, 2012 Physical & service 18 Mar 2015
Contact info
64 21 954414
Phone (Phone)
mattyh@outlook.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Christina Mary-louise Hindle
Half Moon Bay, Auckland, 2012
Address used since 26 Mar 2003
Director 05 Aug 1997 - current
Robyn Greer
Beachlands,
Address used since 13 Apr 1995
Director 13 Apr 1995 - 05 Aug 1997
Roger Mark Pickering
Whitford, Auckland,
Address used since 13 Apr 1995
Director 13 Apr 1995 - 05 Aug 1997
Christina Mary-louise Hindle
Howick, Auckland,
Address used since 11 Nov 1992
Director 11 Nov 1992 - 01 Jul 1997
Harold Ian Martin Mccombe
Forrest Hill, Auckland,
Address used since 18 Jun 1992
Director 18 Jun 1992 - 11 Nov 1992
Clive Robert Carter
St Heliers, Auckland,
Address used since 18 Jun 1992
Director 18 Jun 1992 - 11 Nov 1992
Addresses
Previous address Type Period
1/34 Cook Street, Howick, Auckland, 2014 Physical 18 Jun 2012 - 18 Mar 2015
Whk (nz) Ltd, Whk Tower, Level 6, 51-53, Shortland Str, Auckland 1010 Registered 22 Mar 2010 - 18 Jun 2012
Whk Tower, Level 6, 51-53 Shortland Street, Auckland 1010 Physical 22 Mar 2010 - 18 Jun 2012
Whk Gosling Chapman, A Division Of Whk, (nz) Ltd, Level 6, Whk Gosling, Chapman Tower, 51-53 Shortland Str, Auck Physical & registered 31 Aug 2007 - 22 Mar 2010
Horwath Porter Wigglesworth Ltd, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Physical 30 Mar 2005 - 31 Aug 2007
Horwath Porter Wigglesworth Limited, Level 14, Forsyth Barr Tower, 55-65 Shortland Street, Auckland Registered 30 Mar 2005 - 31 Aug 2007
1st Floor, 22 Amersham Way, Manukau City Registered 12 Sep 1997 - 30 Mar 2005
Porter Wigglesworth & Grayburn, Level 14 Tower 2, 55-65 Shortland Street, Auckland Physical 12 Sep 1997 - 30 Mar 2005
1st Floor, 22 Amersham Way, Manukau City Physical 12 Sep 1997 - 12 Sep 1997
Shop 15, Howickville Mall, Wellington Street, Howick, Auckland Registered 16 Jul 1997 - 12 Sep 1997
Nda House, 22 Amersham Way, Manukau City Physical 16 Jul 1997 - 12 Sep 1997
Brookfields, 19 Victoria Street West, Auckland 1 Registered 05 May 1995 - 16 Jul 1997
Financial Data
Financial info
12000
Total number of Shares
March
Annual return filing month
02 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Hindle, Matthew William
Individual
Half Moon Bay
Auckland
2012
16 Nov 2022 - current
Shares Allocation #2 Number of Shares: 6000
Shareholder Name Address Period
Hindle, Christina Mary-louise
Individual
Half Moon Bay
Auckland
2012
18 Jun 1992 - current

Historic shareholders

Shareholder Name Address Period
Hindle, Matthew
Individual
Half Moon Bay
Auckland
2012
18 Jun 1992 - 16 Nov 2022
Hindle, Matthew
Individual
Half Moon Bay
Auckland
2012
18 Jun 1992 - 16 Nov 2022
Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity
Prince's Wharf
139 Quay Street, Auckland
21 Mar 2005 - 15 Mar 2022
Hindle, Matthew
Individual
Half Moon Bay
Auckland
2012
18 Jun 1992 - 16 Nov 2022
Hindle, Matthew
Individual
Half Moon Bay
Auckland
2012
18 Jun 1992 - 16 Nov 2022
Knight Coldicutt Trustees Limited
Shareholder NZBN: 9429037649081
Company Number: 947814
Entity
175 Queen Street
Auckland
1010
21 Mar 2005 - 15 Mar 2022
Location
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