Christian Bay Holdings Limited
Type: NZ Limited Company (Ltd)Christian Bay Holdings Limited (issued a New Zealand Business Number of 9429042533092) was registered on 24 Aug 2016. 3 addresses are currently in use by the company: 75A Harrowfield Drive, Harrowfield, Hamilton, 3210 (type: postal, registered). 23 Neville Street, Warkworth, Warkworth had been their physical address, up until 02 Mar 2018. 750 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 1 share (0.13% of shares), namely:
Brown, Suzanne Jane (a director) located at Harrowfield, Hamilton postcode 3210. As far as the second group is concerned, a total of 1 shareholder holds 33.2% of all shares (exactly 249 shares); it includes
Olcon Limited (an entity) - located at Warkworth. Next there is the next group of shareholders, share allotment (1 share, 0.13%) belongs to 1 entity, namely:
Mccowan, Andrew Peter Wilson, located at Army Bay, Whangaparaoa (a director). "Investment - residential property" (business classification L671150) is the category the ABS issued to Christian Bay Holdings Limited. The Businesscheck database was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 75a Harrowfield Drive, Harrowfield, Hamilton, 3210 | Physical & registered & service | 02 Mar 2018 |
| 75a Harrowfield Drive, Harrowfield, Hamilton, 3210 | Postal | 07 Sep 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Peter Wilson Mccowan
Army Bay, Whangaparaoa, 0930
Address used since 24 Aug 2016 |
Director | 24 Aug 2016 - current |
|
Suzanne Jane Brown
Harrowfield, Hamilton, 3210
Address used since 24 Aug 2016 |
Director | 24 Aug 2016 - current |
|
Stephen Hal Wright Mccowan
R D 6, Warkworth, 0986
Address used since 30 Nov 2018 |
Director | 30 Nov 2018 - current |
|
Helen Mccowan
Tawharanui Peninsula, Warkworth, 0986
Address used since 24 Aug 2016 |
Director | 24 Aug 2016 - 28 Nov 2018 |
| Previous address | Type | Period |
|---|---|---|
| 23 Neville Street, Warkworth, Warkworth, 0910 | Physical & registered | 24 Aug 2016 - 02 Mar 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Suzanne Jane Director |
Harrowfield Hamilton 3210 |
24 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olcon Limited Shareholder NZBN: 9429038152498 Entity (NZ Limited Company) |
Warkworth 0910 |
24 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccowan, Andrew Peter Wilson Director |
Army Bay Whangaparaoa 0930 |
24 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Gregg Andrew Individual |
Harrowfield Hamilton 3210 |
24 Aug 2016 - current |
|
Brown, Suzanne Jane Director |
Harrowfield Hamilton 3210 |
24 Aug 2016 - current |
|
Burgess, Geoffrey Michael Individual |
Hamilton Lake Hamilton 3204 |
24 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccowan, Alison Kathryn Individual |
Army Bay Whangaparaoa 0930 |
24 Aug 2016 - current |
|
Mccowan, Andrew Peter Wilson Director |
Army Bay Whangaparaoa 0930 |
24 Aug 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccowan, Stephen Hal Wright Individual |
Tawharanui Peninsula Warkworth 0986 |
24 Aug 2016 - current |
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