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General information

Churchill Nominees Limited

Type: NZ Limited Company (Ltd)
9429040338774
New Zealand Business Number
141054
Company Number
Registered
Company Status

Churchill Nominees Limited (issued a New Zealand Business Number of 9429040338774) was started on 11 May 1981. 5 addresess are currently in use by the company: Po Box 105-247, Auckland, 1143 (type: postal, office). 52 Churchill Avenue, Ashburton had been their registered address, up until 19 Apr 2017. Churchill Nominees Limited used other names, namely: Rollinson Dorie Farm Limited from 11 May 1981 to 25 Aug 2004. 200 shares are issued to 2 shareholders who belong to 1 shareholder group. The first group is composed of 2 entities and holds 200 shares (100% of shares), namely:
Sinclair, Garth Moffat (a director) located at Herne Bay, Auckland postcode 1011,
Sinclair, Jeannette Elizabeth (an individual) located at Papanui, Christchurch postcode 8053. Our database was updated on 28 May 2025.

Current address Type Used since
40 Sarsfield Street, Herne Bay, Auckland, 1011 Registered & physical & service 19 Apr 2017
40 Sarsfield Street, Herne Bay, Auckland, 1011 Office & delivery 07 May 2019
Po Box 105-247, Auckland, 1143 Postal 13 May 2020
Last updated:
Contact info
64 275 816311
Phone (Phone)
churchillnominees@caithness.co.nz
Email
churchillnominees@northridge.kiwi
Email
No website
Website
Directors
Name and Address Role Period
Jeanette Elizabeth Sinclair
Papanui, Christchurch, 8053
Address used since 03 Apr 2024
Allenton, Ashburton, 7700
Address used since 16 Mar 2010
Allenton, Ashburton, 7700
Address used since 01 May 2019
Director 21 Aug 2004 - current
Craig Neil Sinclair
No 6 Rd, Ashburton, 7776
Address used since 18 Oct 2013
Director 18 Oct 2013 - current
Garth Moffat Sinclair
Herne Bay, Auckland, 1011
Address used since 09 Apr 2017
Director 18 Oct 2013 - current
David Neil Sinclair
Allenton, Ashburton, 7700
Address used since 16 Mar 2010
Director 09 Apr 1991 - 27 Feb 2016
Robert Graham Sinclair
Riccarton, Christchurch,
Address used since 09 Apr 1991
Director 09 Apr 1991 - 21 Aug 2004
Addresses
Principal place of activity
40 Sarsfield Street , Herne Bay , Auckland , 1011
Previous address Type Period
52 Churchill Avenue, Ashburton Registered & physical 04 Jun 2004 - 19 Apr 2017
100 Burnett Street, Ashburton Physical & registered 06 May 2003 - 04 Jun 2004
- Physical 07 May 2001 - 07 May 2001
C/- Gabites Sinclair 7 Partners, 100 Burnett Street, Ashburton Physical 07 May 2001 - 06 May 2003
C/o Gabites Sinclair & Prtns, 100 Burnett St, Ashburton Registered 01 Jul 1997 - 06 May 2003
Financial Data
Financial info
200
Total number of Shares
April
Annual return filing month
04 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
Shareholder Name Address Period
Sinclair, Garth Moffat
Director 		Herne Bay
Auckland
1011 		10 Apr 2015 - current
Sinclair, Jeannette Elizabeth
Individual 		Papanui
Christchurch
8053 		11 May 1981 - current

Historic shareholders

Shareholder Name Address Period
Sinclair, Robert Graham
Individual 		Riccarton
Christchurch
 11 May 1981 - 24 Mar 2005
Rooney, Alistair Joseph
Individual 		Monks Bay
Christchurch
8081 		11 May 1981 - 10 Apr 2015
Sinclair, David Neil
Individual 		Ashburton
 11 May 1981 - 22 Apr 2016
Location
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