General information

Church Street Limited

Type: NZ Limited Company (Ltd)
9429030100855
New Zealand Business Number
4593839
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Church Street Limited (issued an NZBN of 9429030100855) was registered on 15 Aug 2013. 2 addresses are currently in use by the company: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (type: physical, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their physical address, until 19 Sep 2019. 1000 shares are allotted to 9 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 425 shares (42.5 per cent of shares), namely:
Beal, Tony John (an individual) located at Ohope, Ohope postcode 3121,
Chapman's Terrace Trustees (Beal Business Trust) 2019 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Beal, Andrea Leigh (a director) located at Ohope, Ohope postcode 3121. In the second group, a total of 3 shareholders hold 15 per cent of all shares (exactly 150 shares); it includes
Beal, Tony John (an individual) - located at Ohope, Ohope,
Chapman's Terrace Trustees (Beal Business Trust) 2019 Limited (an entity) - located at Dunedin Central, Dunedin,
Beal, Andrea Leigh (a director) - located at Ohope, Ohope. The 3rd group of shareholders, share allotment (425 shares, 42.5%) belongs to 3 entities, namely:
Beal, Andrea Leigh, located at Ohope, Ohope (a director),
Beal, Tony John, located at Ohope, Ohope (an individual),
Bbm Law Trustees 2013 Limited, located at Whakatane, Whakatane (an other). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued Church Street Limited. Businesscheck's information was updated on 09 Mar 2024.

Current address Type Used since
Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 Physical & registered & service 19 Sep 2019
Directors
Name and Address Role Period
Andrea Leigh Beal
Ohope, Ohope, 3121
Address used since 15 Aug 2013
Director 15 Aug 2013 - current
Mariana Marie Hudson
Rd 1, Opotiki, 3197
Address used since 26 Sep 2014
Director 15 Aug 2013 - 06 May 2020
Kerry John Nott
Rd 2, Opotiki, 3198
Address used since 15 Aug 2013
Director 15 Aug 2013 - 19 Jan 2020
Addresses
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 Central, Auckland, 1010 Physical & registered 15 Aug 2013 - 01 Apr 2019
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
11 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 425
Shareholder Name Address Period
Beal, Tony John
Individual
Ohope
Ohope
3121
15 Aug 2013 - current
Chapman's Terrace Trustees (beal Business Trust) 2019 Limited
Shareholder NZBN: 9429047688841
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
31 Jan 2020 - current
Beal, Andrea Leigh
Director
Ohope
Ohope
3121
15 Aug 2013 - current
Shares Allocation #2 Number of Shares: 150
Shareholder Name Address Period
Beal, Tony John
Individual
Ohope
Ohope
3121
15 Aug 2013 - current
Chapman's Terrace Trustees (beal Business Trust) 2019 Limited
Shareholder NZBN: 9429047688841
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
31 Jan 2020 - current
Beal, Andrea Leigh
Director
Ohope
Ohope
3121
15 Aug 2013 - current
Shares Allocation #3 Number of Shares: 425
Shareholder Name Address Period
Beal, Andrea Leigh
Director
Ohope
Ohope
3121
15 Aug 2013 - current
Beal, Tony John
Individual
Ohope
Ohope
3121
15 Aug 2013 - current
Bbm Law Trustees 2013 Limited
Other (Other)
Whakatane
Whakatane
3120
15 Sep 2016 - current

Historic shareholders

Shareholder Name Address Period
Chapman's Terrace Trustees Limited
Shareholder NZBN: 9429032550757
Company Number: 2175278
Entity
31 Jan 2020 - 31 Jan 2020
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
The Strand
Whakatane
3120
15 Aug 2013 - 31 Jan 2020
Hamertons Trustee Services Limited
Shareholder NZBN: 9429038282553
Company Number: 816567
Entity
The Strand
Whakatane
3120
15 Aug 2013 - 31 Jan 2020
Nott, Kerry John
Individual
Rd 2
Opotiki
3198
15 Aug 2013 - 31 Jan 2020
Duncan, Julie Maree
Individual
Rd 2
Opotiki
3198
15 Aug 2013 - 31 Jan 2020
Hudson, Mariana Marie
Individual
Rd 1
Opotiki
3197
15 Aug 2013 - 11 Jun 2020
Chapman's Terrace Trustees Limited
Shareholder NZBN: 9429032550757
Company Number: 2175278
Entity
31 Jan 2020 - 31 Jan 2020
Duncan, Julie Maree
Individual
Rd 2
Opotiki
3198
15 Aug 2013 - 31 Jan 2020
Location
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Level 2
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