General information

Church Corner Holdings Limited

Type: NZ Limited Company (Ltd)
9429036561599
New Zealand Business Number
1199369
Company Number
Registered
Company Status

Church Corner Holdings Limited (New Zealand Business Number 9429036561599) was registered on 28 Mar 2002. 8 addresess are currently in use by the company: Level 1, 149 Victoria Street, Christchurch, 8013 (type: registered, service). 6 Yaldhurst Road, Christchurch had been their physical address, up until 03 Sep 2004. 300 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 150 shares (50 per cent of shares), namely:
New Dawn Limited (an entity) located at Mount Pleasant, Christchurch 8022. When considering the second group, a total of 3 shareholders hold 49.67 per cent of all shares (exactly 149 shares); it includes
Anderson, Brian David (an individual) - located at Cashmere, Christchurch 8022,
Independent Trustees (Canterbury) Limited (an entity) - located at Christchurch,
Anderson, Yan (an individual) - located at Cashmere, Christchurch. The 3rd group of shareholders, share allotment (1 share, 0.33%) belongs to 1 entity, namely:
Anderson, Brian David, located at Cashmere, Christchurch (an individual). Our data was updated on 21 Mar 2024.

Current address Type Used since
C/- David Barker & Co Ltd, Level 1, 52 Cashel Street, Christchurch Shareregister & other (Address For Share Register) 17 Sep 2003
Level 1, 52 Cashel Street, Christchurch Records & other (Address for Records) 27 Aug 2004
Level 1, 52 Cashel Street, Christchurch Physical & registered & service 03 Sep 2004
Level 1, 149 Victoria Street, Christchurch, 8013 Registered & service 10 Nov 2023
Directors
Name and Address Role Period
Brian David Anderson
Cashmere, Christchurch, 8022
Address used since 03 Oct 2005
Director 28 Mar 2002 - current
Angus Martin Chambers
Heathcote Valley, Christchurch, 8081
Address used since 28 Sep 2009
Director 28 Mar 2002 - current
Greshame Wingfield Carr
Christchurch,
Address used since 28 Mar 2002
Director 28 Mar 2002 - 20 Sep 2007
Addresses
Other active addresses
Type Used since
Level 1, 149 Victoria Street, Christchurch, 8013 Registered & service 10 Nov 2023
Previous address Type Period
6 Yaldhurst Road, Christchurch Physical & registered 28 Mar 2002 - 03 Sep 2004
Financial Data
Financial info
300
Total number of Shares
September
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 150
Shareholder Name Address Period
New Dawn Limited
Shareholder NZBN: 9429037268510
Entity (NZ Limited Company)
Mount Pleasant
Christchurch 8022
21 Sep 2004 - current
Shares Allocation #2 Number of Shares: 149
Shareholder Name Address Period
Anderson, Brian David
Individual
Cashmere
Christchurch 8022
03 Sep 2009 - current
Independent Trustees (canterbury) Limited
Shareholder NZBN: 9429035959298
Entity (NZ Limited Company)
Christchurch
8011
28 Sep 2016 - current
Anderson, Yan
Individual
Cashmere
Christchurch
8022
28 Sep 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Anderson, Brian David
Individual
Cashmere
Christchurch
21 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Wingnut Holdings Limited
Shareholder NZBN: 9429037317447
Company Number: 1023925
Entity
21 Sep 2004 - 03 Oct 2005
Anderson, Brian David
Individual
Spreydon
Christchurch
28 Mar 2002 - 21 Sep 2004
Batin, Trevor Lloyd
Individual
Christchurch 8081
03 Sep 2009 - 28 Sep 2016
B D Anderson Family Trust
Other
21 Sep 2004 - 13 Jan 2009
Wingnut Holdings Limited
Shareholder NZBN: 9429037317447
Company Number: 1023925
Entity
21 Sep 2004 - 03 Oct 2005
Chambers, Angus Martin
Individual
Christchurch
28 Mar 2002 - 21 Sep 2004
Carr, Greshame Wingfield
Individual
Christchurch
28 Mar 2002 - 21 Sep 2004
Null - B D Anderson Family Trust
Other
21 Sep 2004 - 13 Jan 2009
Location
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