General information
Churchill Limited
Type: NZ Limited Company (Ltd)9429037435196
New Zealand Business Number
1001261
Company Number
Registered
Company Status
Churchill Limited (issued a New Zealand Business Number of 9429037435196) was started on 06 Dec 1999. 4 addresses are in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Wyndham Securities Limited (an entity) located at Auckland Central, Auckland postcode 1010. Our database was updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 50 Luke Street, Otahuhu, Auckland, 1062 | Other (Address For Share Register) & shareregister (Address For Share Register) | 21 Oct 2010 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tony Wayne Peterson
Mairangi Bay, Auckland, 0630
Address used since 27 Nov 2013 |
Director | 06 Dec 1999 - current |
|
James Thomas Varney
Devonport, Auckland, 0624
Address used since 22 Jun 2017 |
Director | 22 Jun 2017 - current |
|
Steven Paul Graham
Rd 3, Kaukapakapa, 0873
Address used since 27 Apr 2022 |
Director | 27 Apr 2022 - 22 Dec 2022 |
|
Robert Malcolm Keen
St Heliers, Auckland, 1071
Address used since 01 Nov 2013 |
Director | 06 Dec 1999 - 22 Jun 2017 |
|
Graeme Ivan Peterson
Okura,
Address used since 06 Dec 1999 |
Director | 06 Dec 1999 - 20 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 17 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 17 Aug 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 11 Dec 2017 - 17 Aug 2021 |
| 50 Luke Street, Otahuhu, Auckland, 1062 | Physical & registered | 01 Nov 2010 - 11 Dec 2017 |
| C/-lay Dodd Partners, 3 Owens Road, Epsom, Auckland | Physical & registered | 07 Jul 2009 - 01 Nov 2010 |
| Lay Dodd & Partners, Level One,10 College Hill, Ponsonby, Auckland | Registered & physical | 12 May 2008 - 07 Jul 2009 |
| Coupe Davidson Sweetman, Cnr Shea Terrace & Taharoto Road, Takapuna | Registered | 12 Apr 2000 - 12 May 2008 |
| Coupe Davidson Sweetman, Cnr Shea Terrace & Taharoto Road, Takapuna | Physical | 07 Dec 1999 - 12 May 2008 |
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
10 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyndham Securities Limited Shareholder NZBN: 9429039693488 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
26 Jun 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Keen, Robert Malcolm Individual |
St Heliers Auckland 1071 |
06 Dec 1999 - 26 Jun 2017 |
|
Davidson, Garry William Individual |
Northcote Auckland 0627 |
06 Dec 1999 - 26 Jun 2017 |
Location
Companies nearby
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |