General information

Church Street Holdings Limited

Type: NZ Limited Company (Ltd)
9429034756232
New Zealand Business Number
1636300
Company Number
Registered
Company Status

Church Street Holdings Limited (issued a business number of 9429034756232) was registered on 27 May 2005. 2 addresses are in use by the company: 43 Georgina Street, Freemans Bay, Auckland, 1011 (type: physical, service). 43 Georgina Street, Ponsonby, Auckland had been their registered address, until 16 Mar 2012. 1200 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 2 shares (0.17% of shares), namely:
Peryer, Clovis (an individual) located at Freemans Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 99.83% of all shares (exactly 1198 shares); it includes
Clovis Eugene Peryer and Acl Trsutees (2010) Limited As Trustees Of The Heavenly Holdings Trust (an other) - located at Freemans Bay, Auckland. Businesscheck's information was updated on 25 Mar 2024.

Current address Type Used since
43 Georgina Street, Freemans Bay, Auckland, 1011 Registered 16 Mar 2012
43 Georgina Street, Freemans Bay, Auckland, 1011 Physical & service 19 Mar 2013
Directors
Name and Address Role Period
Clovis Eugene Peryer
Freemans Bay, Auckland, 1011
Address used since 08 Mar 2012
Director 27 May 2005 - current
Peter Chanel Peryer
Lower Vogeltown, New Plymouth, 4310
Address used since 07 Apr 2008
Director 27 May 2005 - 09 Jun 2010
Addresses
Previous address Type Period
43 Georgina Street, Ponsonby, Auckland, 1011 Registered 08 Apr 2011 - 16 Mar 2012
43 Georgina Street, Ponsonby, Auckland, 1011 Physical 08 Apr 2011 - 19 Mar 2013
43 Georgina Street, Freemans Bay, Auckland Physical & registered 21 Jun 2010 - 08 Apr 2011
2 Dale Street, Lower Vogeltown, New Plymouth 4310 Registered & physical 14 Apr 2008 - 21 Jun 2010
2 Dale Street, New Plymouth Registered & physical 27 May 2005 - 14 Apr 2008
Financial Data
Financial info
1200
Total number of Shares
March
Annual return filing month
18 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2
Shareholder Name Address Period
Peryer, Clovis
Individual
Freemans Bay
Auckland
1011
27 May 2005 - current
Shares Allocation #2 Number of Shares: 1198
Shareholder Name Address Period
Clovis Eugene Peryer And Acl Trsutees (2010) Limited As Trustees Of The Heavenly Holdings Trust
Other (Other)
Freemans Bay
Auckland
1011
14 Jun 2010 - current

Historic shareholders

Shareholder Name Address Period
Peryer, Peter Chanel
Individual
2 Dale Street Lower Vogeltown
New Plymouth 4310
27 May 2005 - 27 Jun 2010
Peryer, Peter Chanel
Individual
2 Dale Street Lower Vogeltown
New Plymouth 4310
27 May 2005 - 27 Jun 2010
Peryer, Peter Chanel
Individual
2 Dale Street Lower Vogeltown
New Plymouth 4310
27 May 2005 - 27 Jun 2010
Shaw, John Jeremy
Individual
2 Dale Street Lower Vogeltown
New Plymouth 4310
27 May 2005 - 16 Mar 2009
Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Entity
27 May 2005 - 16 Mar 2009
Rmy Trustees Limited
Shareholder NZBN: 9429036307265
Company Number: 1243551
Entity
27 May 2005 - 16 Mar 2009
Location