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General information

Churchill Holdings Limited

Type: NZ Limited Company (Ltd)
9429038064968
New Zealand Business Number
861603
Company Number
Registered
Company Status

Churchill Holdings Limited (issued an NZ business number of 9429038064968) was started on 23 Jun 1997. 2 addresses are in use by the company: Building 3 106 Bush Road, Rosedale, Auckland, 0632 (type: physical, registered). Unit M, 40-42 Constellation Drive, Mairangi Bay had been their registered address, until 15 Feb 2013. Churchill Holdings Limited used other names, namely: Spire Group Limited from 23 Jun 1997 to 01 Oct 1998. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 500 shares (50 per cent of shares), namely:
Dickinson, David Brian (an individual) located at Murrays Bay, Auckland postcode 0630. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Dickinson, Nicola Louise (an individual) - located at Murrays Bay, Auckland. Businesscheck's database was updated on 07 Apr 2024.

Current address Type Used since
Building 3 106 Bush Road, Rosedale, Auckland, 0632 Physical & registered & service 15 Feb 2013
Last updated:
Directors
Name and Address Role Period
David Brian Dickinson
Murrays Bay, Auckland, 0630
Address used since 23 Jun 1997
Murrays Bay, North Shore City, 0630
Address used since 16 Feb 2012
Director 23 Jun 1997 - current
Addresses
Previous address Type Period
Unit M, 40-42 Constellation Drive, Mairangi Bay Registered 23 Feb 2007 - 15 Feb 2013
Unit M 40-42 Constellation Drive, Mairangi Bay Physical 23 Feb 2007 - 15 Feb 2013
C/- Herbert & Associates Ltd, Chartered, Accountants, Unit M, 40-42, Constellation Dr, Mairangi Bay Physical & registered 01 Jul 2003 - 23 Feb 2007
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna Registered 11 Apr 2000 - 01 Jul 2003
C/- Herbert & Associates, Chartered Accountants, 221 Shakespeare Road, Takapuna Physical 14 Jul 1997 - 01 Jul 2003
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
15 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dickinson, David Brian
Individual 		Murrays Bay
Auckland
0630 		23 Jun 1997 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Dickinson, Nicola Louise
Individual 		Murrays Bay
Auckland
0630 		23 Jun 1997 - current
Location
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