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General information

Churchill Bay Line Limited

Type: NZ Limited Company (Ltd)
9429033016290
New Zealand Business Number
2063164
Company Number
Registered
Company Status

Churchill Bay Line Limited (issued a business number of 9429033016290) was started on 26 Nov 2007. 1 address is currently in use by the company: 3 Vermont Street, Ponsonby, Auckland (type: physical, registered). 1000000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 250000 shares (25 per cent of shares), namely:
Jonathan Gill (an individual) located at Ponsonby, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 25 per cent of all shares (exactly 250000 shares); it includes
John Wilson (an individual) - located at Ponsonby, Auckland. Moving on to the next group of shareholders, share allocation (250000 shares, 25%) belongs to 1 entity, namely:
Nigel Parker, located at Ponsonby, Auckland (an individual). Businesscheck's data was updated on 01 Sep 2021.

Current address Type Used since
3 Vermont Street, Ponsonby, Auckland Physical & registered 26 Nov 2007
Last updated:
Directors
Name and Address Role Period
Jonathan Nicholas Gill
Ponsonby, Auckland, 1011
Address used since 01 Dec 2011
Director 26 Nov 2007 - current
Andrew Richard Mackenzie Douglas
Ponsonby, Auckland, 1011
Address used since 25 Nov 2010
Director 26 Nov 2007 - current
John David Wilson
Ponsonby, Auckland, 1011
Address used since 01 Dec 2011
Director 26 Nov 2007 - current
Nigel Gambier Parker
Ponsonby, Auckland, 1011
Address used since 25 Nov 2010
Director 26 Nov 2007 - current
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
March
Financial report filing month
08 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Jonathan Nicholas Gill
Individual 		Ponsonby
Auckland
1011 		26 Nov 2007 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
John David Wilson
Individual 		Ponsonby
Auckland
1011 		26 Nov 2007 - current
Shares Allocation #3 Number of Shares: 250000
Shareholder Name Address Period
Nigel Gambier Parker
Individual 		Ponsonby
Auckland
1011 		26 Nov 2007 - current
Shares Allocation #4 Number of Shares: 250000
Shareholder Name Address Period
Andrew Richard Mackenzie Douglas
Individual 		Ponsonby
Auckland
1011 		26 Nov 2007 - current
Location
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