Chch Holdings Limited (NZBN 9429041112038) was incorporated on 26 Feb 2014. 2 addresses are in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: registered, physical). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 1000 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group consists of 3 entities and holds 100 shares (10% of shares), namely:
Oakway Trustee Services (2020) Limited (an entity) located at Christchurch Central, Christchurch postcode 8011,
Miller, Fiona Rowan (an individual) located at L1, 270 St Asaph Street, Christchurch postcode 8011,
Thomas, Grant James (an individual) located at L1, 270 St Asaph Street, Christchurch postcode 8011. When considering the second group, a total of 1 shareholder holds 4.5% of all shares (exactly 45 shares); it includes
Juvel Trustee Limited (an entity) - located at Newmarket, Auckland. The 3rd group of shareholders, share allocation (180 shares, 18%) belongs to 1 entity, namely:
Oxtuam Trustee Limited, located at Newmarket, Auckland (an entity). "Investment - commercial property" (business classification L671230) is the category the ABS issued to Chch Holdings Limited. Our data was updated on 01 Apr 2024.
Current address | Type | Used since |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 19 Sep 2019 |
Name and Address | Role | Period |
---|---|---|
Brett Allan Russell
St Heliers, Auckland, 1071
Address used since 26 Feb 2014 |
Director | 26 Feb 2014 - current |
Kerin Russell-smith
Epsom, Auckland, 1023
Address used since 19 Aug 2022
Epsom, Auckland, 1023
Address used since 28 Sep 2020 |
Director | 28 Sep 2020 - current |
Previous address | Type | Period |
---|---|---|
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 01 Apr 2019 - 19 Sep 2019 |
Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 24 Jun 2015 - 01 Apr 2019 |
Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 | Registered & physical | 26 Feb 2014 - 24 Jun 2015 |
Shareholder Name | Address | Period |
---|---|---|
Oakway Trustee Services (2020) Limited Shareholder NZBN: 9429047882515 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
08 Mar 2021 - current |
Miller, Fiona Rowan Individual |
L1, 270 St Asaph Street Christchurch 8011 |
08 Mar 2021 - current |
Thomas, Grant James Individual |
L1, 270 St Asaph Street Christchurch 8011 |
08 Mar 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Juvel Trustee Limited Shareholder NZBN: 9429049855043 Entity (NZ Limited Company) |
Newmarket Auckland 1140 |
30 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Oxtuam Trustee Limited Shareholder NZBN: 9429049850987 Entity (NZ Limited Company) |
Newmarket Auckland 1140 |
30 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Oxterrace Trustee Limited Shareholder NZBN: 9429049849110 Entity (NZ Limited Company) |
Newmarket Auckland 1140 |
30 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Parnell Trustee Services Limited Shareholder NZBN: 9429032889611 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
30 Sep 2021 - current |
Shareholder Name | Address | Period |
---|---|---|
Teague, John William Individual |
Milford Auckland 0620 |
26 Feb 2014 - 30 Sep 2021 |
Teague, John William Individual |
Milford Auckland 0620 |
26 Feb 2014 - 30 Sep 2021 |
Teague, John William Individual |
Milford Auckland 0620 |
26 Feb 2014 - 30 Sep 2021 |
Russell-smith, Kerin Individual |
Epsom Auckland 1023 |
26 Feb 2014 - 30 Sep 2021 |
Russell-smith, Kerin Individual |
Epsom Auckland 1023 |
26 Feb 2014 - 30 Sep 2021 |
Teague, John William Individual |
Milford Auckland 0620 |
26 Feb 2014 - 30 Sep 2021 |
Teague, John William Individual |
Milford Auckland 0620 |
26 Feb 2014 - 30 Sep 2021 |
Russell, Brett Allan Individual |
St Heliers Auckland 1071 |
26 Feb 2014 - 30 Sep 2021 |
Teague, John William Individual |
Milford Auckland 0620 |
26 Feb 2014 - 30 Sep 2021 |
Teague, John William Individual |
Milford Auckland 0620 |
26 Feb 2014 - 30 Sep 2021 |
Russell, Jaqueline Leigh Individual |
Whitianga Whitianga 3510 |
26 Feb 2014 - 30 Sep 2021 |
Russell-smith, Kerin Individual |
Epsom Auckland 1023 |
26 Feb 2014 - 30 Sep 2021 |
Russell, Lynne Janette Individual |
Parnell Auckland 1052 |
26 Feb 2014 - 30 Sep 2021 |
Teague, John William Individual |
Milford Auckland 0620 |
26 Feb 2014 - 30 Sep 2021 |
Russell, Lynne Janette Individual |
Parnell Auckland 1052 |
26 Feb 2014 - 30 Sep 2021 |
Russell, Lynne Janette Individual |
Parnell Auckland 1052 |
26 Feb 2014 - 30 Sep 2021 |
Teague, John William Individual |
Milford Auckland 0620 |
26 Feb 2014 - 30 Sep 2021 |
Teague, John William Individual |
Milford Auckland 0620 |
26 Feb 2014 - 30 Sep 2021 |
Teague, John William Individual |
Milford Auckland 0620 |
26 Feb 2014 - 30 Sep 2021 |
Teague, John William Individual |
Milford Auckland 0620 |
26 Feb 2014 - 30 Sep 2021 |
Russell, Jaqueline Leigh Individual |
Whitianga Whitianga 3510 |
26 Feb 2014 - 30 Sep 2021 |
Russell, Jaqueline Leigh Individual |
Whitianga Whitianga 3510 |
26 Feb 2014 - 30 Sep 2021 |
Russell, Brett Allan Individual |
St Heliers Auckland 1071 |
26 Feb 2014 - 30 Sep 2021 |
Russell, Brett Allan Individual |
St Heliers Auckland 1071 |
26 Feb 2014 - 30 Sep 2021 |
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