General information

Church Bay Farm Limited

Type: NZ Limited Company (Ltd)

9429035058809

New Zealand Business Number

1580818

Company Number

Registered

Company Status

Church Bay Farm Limited (issued a New Zealand Business Number of 9429035058809) was started on 25 Nov 2004. 4 addresses are in use by the company: Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010 (type: other, records). C/-Bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland had been their physical address, up until 20 Jan 2014. Church Bay Farm Limited used other aliases, namely: Church Bay Farm Holdings Limited from 25 Nov 2004 to 04 Dec 2015. 11500001 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 11500001 shares (100 per cent of shares), namely:
Hart, Graeme Richard (an individual) located at Glendowie, Auckland. Businesscheck's information was last updated on 06 Apr 2024.

Current address	Type	Used since
Floor 9, 148 Quay Street, Auckland Central, Auckland, 1010	Physical & registered & service	20 Jan 2014
Level 10, Citigroup Centre, 23 Customs Street East, Auckland, 1010	Other (Address for Records) & records (Address for Records)	29 Jun 2015

Name	From	To
Church Bay Farm Limited	unknown	unknown
Church Bay Farm Holdings Limited	25 Nov 2004	04 Dec 2015

Last updated: 06 Apr 2024

Directors

Name and Address	Role	Period
Helen Dorothy Golding Pearl Beach, Nsw, 2256 Address used since 10 Oct 2023 Gateway, 1 Macquarie Place, Sydney Nsw, 2000 Address used since 01 Jan 1970 Rozelle, Nsw, 2039 Address used since 20 Sep 2021	Director	20 Sep 2021 - current
Gregory Alan Cole Mount Eden, Auckland, 1024 Address used since 20 Sep 2021	Director	20 Sep 2021 - current
Allen Philip Hugli Epsom, Auckland, 1023 Address used since 20 Sep 2021	Director	20 Sep 2021 - current
Graeme Richard Hart Glendowie, Auckland, 1071 Address used since 25 Nov 2004	Director	25 Nov 2004 - 20 Sep 2021
Gregory Alan Cole Mount Eden, Auckland, 1024 Address used since 11 Apr 2012	Director	11 Apr 2012 - 20 Sep 2021
Helen Dorothy Golding 75 Evans Street, Rozelle, New South Wales, 2039 Address used since 07 Oct 2011	Director	23 Dec 2009 - 11 Apr 2012
Allen Philip Hugli (alternate For Gregory Alan Cole), Address used since 23 Dec 2009	Director	23 Dec 2009 - 11 Apr 2012
Bryce Mccheyne Murray Kohimarama, Auckland, 1071 Address used since 08 Jul 2011	Director	23 Dec 2009 - 11 Apr 2012
Gregory Alan Cole Mt Eden, Auckland 1024, Address used since 23 Dec 2009	Director	23 Dec 2009 - 11 Apr 2012

Addresses

Previous address	Type	Period
C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland	Physical & registered	25 Nov 2004 - 20 Jan 2014

Financial Data

Financial info

11500001

Total number of Shares

October

Annual return filing month

December

Financial report filing month

11 Oct 2023

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 11500001

Shareholder Name	Address	Period
Hart, Graeme Richard Individual	Glendowie Auckland	25 Nov 2004 - current

Location

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