General information
Church Court Limited
Type: NZ Limited Company (Ltd)9429040882192
New Zealand Business Number
22858
Company Number
Registered
Company Status
Church Court Limited (issued an NZ business number of 9429040882192) was registered on 31 Oct 1969. 2 addresses are in use by the company: 128 Johnsonville Road, Wellington (type: registered, physical). 66800 shares are allotted to 14 shareholders who belong to 8 shareholder groups. The first group is composed of 2 entities and holds 8350 shares (12.5 per cent of shares), namely:
Mark Chiu Trustees Limited (an entity) located at Wellington postcode 6011,
Ghinis, Julie Sue (an individual) located at Petone, Lower Hutt postcode 5012. As far as the second group is concerned, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 8350 shares); it includes
Hogan, Gwendoline Colleen (an individual) - located at Petone, Lower Hutt. The 3rd group of shareholders, share allotment (8350 shares, 12.5%) belongs to 2 entities, namely:
Godfrey, Mark Laurence, located at Petone, Lower Hutt (an individual),
Godfrey, Pauline Anne, located at Petone, Lower Hutt (an individual). The Businesscheck data was updated on 27 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Johnsonville Road, Wellington | Registered & physical & service | 01 Jul 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Clive Thomas Baines
Petone, Lower Hutt, 5012
Address used since 11 Sep 2015 |
Director | 16 Nov 2000 - current |
|
Kevin John Huston
Greytown, Greytown, 5712
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - current |
|
Mark Laurence Godfrey
Petone, Lower Hutt, 5012
Address used since 14 Aug 2018 |
Director | 14 Aug 2018 - current |
|
Bronwen Deidre Anne Turner
Petone, Lower Hutt, 5012
Address used since 30 Jan 2023 |
Director | 30 Jan 2023 - current |
|
James Michael Doyle
Petone, Lower Hutt, 5012
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - 15 Oct 2021 |
|
John Van Der Esch
Maungaraki, Lower Hutt, 5010
Address used since 16 Nov 2000 |
Director | 16 Nov 2000 - 25 Feb 2020 |
|
Anne Thompson
Petone, Lower Hutt, 5012
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 20 Jul 2018 |
|
Graeme Peter Watkins
Petone,
Address used since 30 Sep 1997 |
Director | 30 Sep 1997 - 01 Nov 2013 |
|
Peter Lee
Petone,
Address used since 23 Feb 2010 |
Director | 23 Feb 2010 - 08 Jun 2012 |
|
Wendy Kemp
Petone, Lower Hutt,
Address used since 12 Mar 2008 |
Director | 12 Mar 2008 - 26 Aug 2010 |
|
Maureen Clare Johnson
Lower Hutt, 5010
Address used since 12 Mar 2008 |
Director | 12 Mar 2008 - 09 Oct 2009 |
|
Anthony Ratamaru Ngeru
Petone,
Address used since 12 Nov 1992 |
Director | 12 Nov 1992 - 03 Mar 2008 |
|
Darian Beirne
Waikanae,
Address used since 26 Aug 2003 |
Director | 30 Sep 1997 - 27 Feb 2007 |
|
Ngaire Pollock
Petone,
Address used since 11 Nov 1992 |
Director | 11 Nov 1992 - 03 Nov 2005 |
|
Keith Edward Hyde
Petone,
Address used since 27 Apr 1989 |
Director | 27 Apr 1989 - 28 Jan 2005 |
|
Frederick James Maddison
Petone,
Address used since 27 Apr 1989 |
Director | 27 Apr 1989 - 23 Aug 2000 |
|
Roseanna Moore
Petone,
Address used since 27 Apr 1989 |
Director | 27 Apr 1989 - 20 Aug 1996 |
|
Wilfred Mcphee
Petone,
Address used since 27 Apr 1989 |
Director | 27 Apr 1989 - 29 Aug 1995 |
|
Robert Mcloughlin
Petone,
Address used since 12 Nov 1992 |
Director | 12 Nov 1992 - 29 Aug 1994 |
|
Catherine Mcdonald
Petone,
Address used since 27 Apr 1989 |
Director | 27 Apr 1989 - 12 Nov 1992 |
Financial Data
Financial info
66800
Total number of Shares
August
Annual return filing month
31 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8350
| Shareholder Name | Address | Period |
|---|---|---|
|
Mark Chiu Trustees Limited Shareholder NZBN: 9429035332787 Entity (NZ Limited Company) |
Wellington 6011 |
08 Nov 2023 - current |
|
Ghinis, Julie Sue Individual |
Petone Lower Hutt 5012 |
08 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 8350
| Shareholder Name | Address | Period |
|---|---|---|
|
Hogan, Gwendoline Colleen Individual |
Petone Lower Hutt 5012 |
15 Feb 2023 - current |
Shares Allocation #3 Number of Shares: 8350
| Shareholder Name | Address | Period |
|---|---|---|
|
Godfrey, Mark Laurence Individual |
Petone Lower Hutt 5012 |
05 Feb 2014 - current |
|
Godfrey, Pauline Anne Individual |
Petone Lower Hutt 5012 |
05 Feb 2014 - current |
Shares Allocation #4 Number of Shares: 8350
| Shareholder Name | Address | Period |
|---|---|---|
|
Huston, Sandra Carolyn Individual |
Petone |
10 Aug 2005 - current |
|
Huston, Kevin John Individual |
Petone |
10 Aug 2005 - current |
Shares Allocation #5 Number of Shares: 8350
| Shareholder Name | Address | Period |
|---|---|---|
|
Baines, Clive Thomas Individual |
Petone |
31 Oct 1969 - current |
Shares Allocation #6 Number of Shares: 8350
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Esch, Sonia Individual |
Petone |
31 Oct 1969 - current |
|
Van Der Esch, John Daniel Individual |
Petone |
31 Oct 1969 - current |
Shares Allocation #7 Number of Shares: 8350
| Shareholder Name | Address | Period |
|---|---|---|
|
Turner, Bronwen Deidre Anne Individual |
Petone Lower Hutt 5012 |
14 Aug 2018 - current |
Shares Allocation #8 Number of Shares: 8350
| Shareholder Name | Address | Period |
|---|---|---|
|
Hines, Iain Albert Individual |
Petone Lower Hutt 5012 |
26 Aug 2010 - current |
|
Barwick, Helena Rosemary Individual |
Petone Lower Hutt 5012 |
26 Aug 2010 - current |
|
Hines, Harry Lewis Individual |
Petone Lower Hutt 5012 |
28 Nov 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Doyle, Gavin James Individual |
Petone Lower Hutt 5012 |
18 Aug 2016 - 15 Dec 2021 |
|
Doyle, James Michael Individual |
Petone Lower Hutt 5012 |
18 Aug 2016 - 15 Dec 2021 |
|
Morris, Roberta Graeme Individual |
Petone |
31 Oct 1969 - 10 Aug 2005 |
|
Clark, Stuart James Individual |
Petone Lower Hutt 5012 |
24 Jun 2019 - 08 Nov 2023 |
|
Forbes, Paula Margaret Individual |
Petone Lower Hutt 5012 |
01 Oct 2012 - 24 Jun 2019 |
|
Ngeru, Anthony Ratamaru Individual |
Petone |
31 Oct 1969 - 08 Aug 2007 |
|
Beirne, Darian Individual |
Waikanae |
31 Oct 1969 - 30 Aug 2006 |
|
Hyde, Keith Edward Individual |
Petone |
31 Oct 1969 - 10 Aug 2005 |
|
Watkins, Graeme Peter Individual |
Petone |
31 Oct 1969 - 05 Feb 2014 |
|
Pollock, Ngaire Individual |
Petone |
31 Oct 1969 - 10 Aug 2005 |
|
Doyle, Joan Bridget Individual |
Petone Lower Hutt 5012 |
18 Aug 2016 - 15 Dec 2021 |
|
Institute De Notre Dame Des Missions Trust Board Other |
08 Aug 2007 - 01 Sep 2008 | |
|
Lee, Mary Individual |
44 Britannia Street Petone |
17 Dec 2009 - 01 Oct 2012 |
|
Kemp, Wendy Ruth Individual |
Petone |
30 Aug 2006 - 26 Aug 2010 |
|
Watkins, Susan Mary Individual |
Petone |
31 Oct 1969 - 05 Feb 2014 |
|
Henderson, Sarah Rahera Individual |
44 Britannia Street Petone |
01 Sep 2008 - 18 Aug 2016 |
|
Parry, Robin Darian Individual |
Petone |
31 Oct 1969 - 30 Aug 2006 |
|
Mckinnon, Wendy Individual |
Petone |
31 Oct 1969 - 30 Aug 2006 |
|
Lee, Peter Individual |
44 Britannia Street Petone |
17 Dec 2009 - 01 Oct 2012 |
|
Thompson, Anne Individual |
Petone Lower Hutt 5012 |
12 Jan 2011 - 14 Aug 2018 |
|
Null - Institute De Notre Dame Des Missions Trust Board Other |
08 Aug 2007 - 01 Sep 2008 | |
|
Battersby, John Robert Individual |
Petone |
10 Aug 2005 - 12 Jan 2011 |
Location
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