General information
Church Lane Management Limited
Type: NZ Limited Company (Ltd)9429036960514
New Zealand Business Number
1125264
Company Number
Registered
Company Status
Church Lane Management Limited (NZBN 9429036960514) was incorporated on 26 Mar 2001. 2 addresses are in use by the company: Level 2, 11-17 Church Street, Queenstown, 9300 (type: physical, registered). Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 had been their registered address, until 04 Oct 2010. 15 shares are allotted to 19 shareholders who belong to 12 shareholder groups. The first group is composed of 1 entity and holds 1 share (6.67 per cent of shares), namely:
Drivers Road Trust Company Limited (an entity) located at Otago House, Cnr Princes St & Moray Pl, Dunedin. When considering the second group, a total of 1 shareholder holds 6.67 per cent of all shares (1 share); it includes
Dalefield Investments Limited (an entity) - located at Cnr Shotover & Camp Streets, Queenstown. The next group of shareholders, share allotment (1 share, 6.67%) belongs to 2 entities, namely:
Thomson, Eric John, located at Level 2, 11-17 Church St, Queenstown 9300 (an individual),
Guthrie, Ernest John Leslie, located at Rd1, Queenstown (an individual). Our information was last updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, 11-17 Church Street, Queenstown, 9300 | Physical & registered & service | 04 Oct 2010 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ernest John Leslie Guthrie
R.d.1, Queenstown, 9300
Address used since 11 Apr 2016 |
Director | 26 Mar 2001 - current |
|
John Leslie Guthrie
R.d.1, Queenstown, 9300
Address used since 11 Apr 2016 |
Director | 26 Mar 2001 - current |
|
Bryan Bruce Collie
Queenstown, 9300
Address used since 25 Jun 2015 |
Director | 26 Mar 2001 - 07 Jul 2023 |
|
John Mccrae Martin
R.d.1, Queenstown, 9300
Address used since 11 Apr 2016 |
Director | 26 Mar 2001 - 23 Dec 2021 |
|
Mae Young
Queenstown, 9300
Address used since 02 Jun 2015 |
Director | 06 May 2002 - 06 Dec 2018 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Mcculloch & Partners, Level 2, 11-17 Church Street, Queenstown 9300 | Registered & physical | 30 Mar 2010 - 04 Oct 2010 |
| C/-mcculloch & Partners, 34 Camp Street, Queenstown | Physical & registered | 12 May 2002 - 30 Mar 2010 |
| C/-mcculloch & Partners, 24 Camp Street, Queenstown | Physical | 27 Mar 2001 - 12 May 2002 |
| C/-mcculloch & Partners, 24 Camp Street, Queenstown | Registered | 26 Mar 2001 - 12 May 2002 |
Financial Data
Financial info
15
Total number of Shares
April
Annual return filing month
04 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Drivers Road Trust Company Limited Shareholder NZBN: 9429036037490 Entity (NZ Limited Company) |
Otago House Cnr Princes St & Moray Pl, Dunedin |
25 May 2009 - current |
Shares Allocation #2 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Dalefield Investments Limited Shareholder NZBN: 9429032292374 Entity (NZ Limited Company) |
Cnr Shotover & Camp Streets Queenstown 9300 |
19 May 2009 - current |
Shares Allocation #3 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Eric John Individual |
Level 2 11-17 Church St, Queenstown 9300 |
26 Mar 2001 - current |
|
Guthrie, Ernest John Leslie Individual |
Rd1 Queenstown |
26 Mar 2001 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees 2010 Limited Shareholder NZBN: 9429031616195 Entity (NZ Limited Company) |
Queenstown 9300 |
25 Jan 2024 - current |
|
Macdonald, Martin Stuart Individual |
Queenstown |
26 Mar 2001 - current |
Shares Allocation #5 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Crompton Properties Limited Shareholder NZBN: 9429033956671 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
15 May 2015 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Church Street Trustee Limited Shareholder NZBN: 9429032669046 Entity (NZ Limited Company) |
Arrowtown 9302 |
14 Jun 2013 - current |
|
Samuel Wallis Trustee Limited Shareholder NZBN: 9429031186353 Entity (NZ Limited Company) |
Arrowtown Arrowtown 9302 |
14 Jun 2013 - current |
Shares Allocation #7 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Prospect NZ Limited Shareholder NZBN: 9429037799380 Entity (NZ Limited Company) |
Corner Chelmer & Cross Streets Oamaru 9400 |
28 Jan 2022 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcculloch Trustees 2004 Limited Shareholder NZBN: 9429035579663 Entity (NZ Limited Company) |
Level 2, 11-17 Church Street Queenstown Null 9300 |
18 May 2012 - current |
|
Grash Holdings Limited Shareholder NZBN: 9429036773015 Entity (NZ Limited Company) |
Queenstown 9300 |
26 Mar 2001 - current |
|
Guthrie, Ernest John Leslie Individual |
Rd1 Queenstown |
26 Mar 2001 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Church Property Limited Shareholder NZBN: 9429036804382 Entity (NZ Limited Company) |
Level 2 11-17 Church Street, Queenstown 9300 |
26 Mar 2001 - current |
Shares Allocation #10 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Wolfe, Michael Palmer Individual |
Christchurch 8140 |
06 Sep 2021 - current |
|
Doig, Hamish Paul Individual |
Christchurch 8140 |
06 Sep 2021 - current |
|
Doig, Karen Rachael Individual |
Christchurch 8140 |
06 Sep 2021 - current |
Shares Allocation #11 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Mae Young Real Estate Limited Shareholder NZBN: 9429038612794 Entity (NZ Limited Company) |
Queenstown 9300 |
26 Mar 2001 - current |
Shares Allocation #12 Number of Shares: 3
| Shareholder Name | Address | Period |
|---|---|---|
|
Church Lane No 5 Limited Shareholder NZBN: 9429039260734 Entity (NZ Limited Company) |
Queenstown 9371 |
26 Mar 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Collie, Bryan Bruce Individual |
Queenstown |
26 Mar 2001 - 25 Jan 2024 |
|
Aedifice Limited Shareholder NZBN: 9429031220453 Company Number: 3269528 Entity |
14 Jun 2013 - 14 Jun 2013 | |
|
Macdonald, Jan Maree Individual |
Queenstown |
26 Mar 2001 - 14 Jun 2013 |
|
Centre Building Incorporated, Coral Springs Surgical Individual |
Solicitor 22 The Mall, Queenstown |
26 Mar 2001 - 19 May 2009 |
|
Collie, Bryan Bruce Individual |
Queenstown |
26 Mar 2001 - 25 Jan 2024 |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
18 May 2012 - 18 Feb 2016 | |
|
Bonz Group (nz) Limited Shareholder NZBN: 9429038904240 Company Number: 569776 Entity |
05 May 2004 - 18 May 2012 | |
|
Lucky Dog Productions Limited Shareholder NZBN: 9429038492891 Company Number: 673022 Entity |
Level 2 11 -17 Church St, Queenstown 9300 |
26 Mar 2001 - 06 Sep 2021 |
|
Devonport Road Investments Limited Shareholder NZBN: 9429034628164 Company Number: 1670803 Entity |
18 May 2012 - 15 May 2015 | |
|
Sga Properties Limited Shareholder NZBN: 9429032445626 Company Number: 2197653 Entity |
19 May 2009 - 18 May 2012 | |
|
Blackstar Properties Limited Shareholder NZBN: 9429033283890 Company Number: 1959863 Entity |
Queenstown Queenstown 9300 |
18 May 2012 - 28 Jan 2022 |
|
Aedifice Property Group Limited Shareholder NZBN: 9429031220453 Company Number: 3269528 Entity |
14 Jun 2013 - 14 Jun 2013 | |
|
Aedifice Property Group Limited Shareholder NZBN: 9429031220453 Company Number: 3269528 Entity |
18 May 2012 - 14 Jun 2013 | |
|
Halsbury Holdings Limited Shareholder NZBN: 9429036698912 Company Number: 1175150 Entity |
26 Mar 2001 - 19 May 2009 | |
|
Blackstar Properties Limited Shareholder NZBN: 9429033283890 Company Number: 1959863 Entity |
Queenstown Queenstown 9300 |
18 May 2012 - 28 Jan 2022 |
|
Aedifice Property Group Limited Shareholder NZBN: 9429031220453 Company Number: 3269528 Entity |
14 Jun 2013 - 14 Jun 2013 | |
|
Aedifice Property Group Limited Shareholder NZBN: 9429031220453 Company Number: 3269528 Entity |
18 May 2012 - 14 Jun 2013 | |
|
Devonport Road Investments Limited Shareholder NZBN: 9429034628164 Company Number: 1670803 Entity |
18 May 2012 - 15 May 2015 | |
|
Lucky Dog Productions Limited Shareholder NZBN: 9429038492891 Company Number: 673022 Entity |
Level 2 11 -17 Church St, Queenstown 9300 |
26 Mar 2001 - 06 Sep 2021 |
|
Aedifice Limited Shareholder NZBN: 9429031220453 Company Number: 3269528 Entity |
14 Jun 2013 - 14 Jun 2013 | |
|
Southern Trustees 2005 Limited Shareholder NZBN: 9429034620960 Company Number: 1673066 Entity |
18 May 2012 - 18 Feb 2016 | |
|
Aedifice Limited Shareholder NZBN: 9429031220453 Company Number: 3269528 Entity |
18 May 2012 - 14 Jun 2013 | |
|
Bonz Group (nz) Limited Shareholder NZBN: 9429038904240 Company Number: 569776 Entity |
05 May 2004 - 18 May 2012 | |
|
Halsbury Holdings Limited Shareholder NZBN: 9429036698912 Company Number: 1175150 Entity |
26 Mar 2001 - 19 May 2009 | |
|
Sga Properties Limited Shareholder NZBN: 9429032445626 Company Number: 2197653 Entity |
19 May 2009 - 18 May 2012 | |
|
Aedifice Limited Shareholder NZBN: 9429031220453 Company Number: 3269528 Entity |
18 May 2012 - 14 Jun 2013 | |
|
Blesme Holdings Limited Shareholder NZBN: 9429036809158 Company Number: 1155204 Entity |
26 Mar 2001 - 18 May 2012 | |
|
Blesme Holdings Limited Shareholder NZBN: 9429036809158 Company Number: 1155204 Entity |
26 Mar 2001 - 18 May 2012 |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |