General information

Channel Realty Limited

Type: NZ Limited Company (Ltd)
9429039049636
New Zealand Business Number
525556
Company Number
Registered
Company Status

Channel Realty Limited (issued an NZ business identifier of 9429039049636) was incorporated on 21 Oct 1991. 2 addresses are currently in use by the company: Floor 6, 95 Customhouse Quay, Wellington Central, Wellington, 6011 (type: registered, physical). 59 Cuba Street, Petone had been their registered address, up until 15 Jan 2001. 10000 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 500 shares (5 per cent of shares), namely:
Cooper, Nicola Jane (an individual) located at Petone, Lower Hutt postcode 5012. In the second group, a total of 1 shareholder holds 0.05 per cent of all shares (5 shares); it includes
Selig, Christopher David (an individual) - located at Wainuiomata, Lower Hutt. The 3rd group of shareholders, share allotment (3945 shares, 39.45%) belongs to 1 entity, namely:
Selig, Christopher David, located at Wainuiomata, Lower Hutt (an individual). Businesscheck's information was last updated on 02 Apr 2024.

Current address Type Used since
Floor 6, 95 Customhouse Quay, Wellington Central, Wellington, 6011 Registered & physical & service 02 Sep 2022
Directors
Name and Address Role Period
Lisa Marie Black
Wainuiomata, Lower Hutt, 5014
Address used since 10 Jun 2019
Director 10 Jun 2019 - current
Maurice Raymond Selig
Paraparaumu, 5032
Address used since 21 Jun 2016
Director 26 Jun 1992 - 06 Sep 2019
Addresses
Previous address Type Period
59 Cuba Street, Petone Registered & physical 15 Jan 2001 - 15 Jan 2001
Level 1, 50 Bloomfield Terrace, Lower Hutt Registered & physical 15 Jan 2001 - 02 Sep 2022
45 Buick Street, Petone Registered 30 Jun 1996 - 15 Jan 2001
Financial Data
Financial info
10000
Total number of Shares
June
Annual return filing month
05 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Cooper, Nicola Jane
Individual
Petone
Lower Hutt
5012
09 Jul 2019 - current
Shares Allocation #2 Number of Shares: 5
Shareholder Name Address Period
Selig, Christopher David
Individual
Wainuiomata
Lower Hutt
5014
21 Oct 1991 - current
Shares Allocation #3 Number of Shares: 3945
Shareholder Name Address Period
Selig, Christopher David
Individual
Wainuiomata
Lower Hutt
5014
21 Oct 1991 - current
Shares Allocation #4 Number of Shares: 5550
Shareholder Name Address Period
Black, Lisa Marie
Individual
Wainuiomata
Lower Hutt
5014
09 Jul 2019 - current

Historic shareholders

Shareholder Name Address Period
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
05 Apr 2006 - 17 Jun 2015
Gunn, Leith Reginald
Individual
Eastbourne
Wellington
21 Oct 1991 - 09 Jul 2019
Gunn, Leith Reginald
Individual
Eastbourne
Wellington
21 Oct 1991 - 09 Jul 2019
Gough, Lisa
Individual
Wainuiomata
Lower Hutt
5014
22 May 2012 - 09 Jul 2019
Cms Trustees Limited
Shareholder NZBN: 9429038024672
Company Number: 870283
Entity
05 Apr 2006 - 17 Jun 2015
Location
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