General information
Christie Grandchildren Nominees Limited
Type: NZ Limited Company (Ltd)9429033037806
New Zealand Business Number
2055079
Company Number
Registered
Company Status
Christie Grandchildren Nominees Limited (issued a New Zealand Business Number of 9429033037806) was launched on 28 Nov 2007. 2 addresses are in use by the company: Level 6, 111 The Terrace, Wellington, 6011 (type: physical, service). Level 9, 111 The Terrace, Wellington had been their physical address, up until 22 Nov 2021. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Equilibriumca Trustees Limited (an entity) located at Wellington postcode 6110. Businesscheck's database was updated on 26 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 111 The Terrace, Wellington, 6011 | Physical & service & registered | 22 Nov 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Julie Hamilton
Rainbow Point, Taupo, 3330
Address used since 09 Sep 2009 |
Director | 28 Nov 2007 - current |
|
Elizabeth Middleton
Waikanae, Waikanae, 5036
Address used since 01 Sep 2020
Maungaraki, Lower Hutt, 5010
Address used since 28 Nov 2007 |
Director | 28 Nov 2007 - current |
|
David Ernest Christie
Lower Hutt, 5010
Address used since 16 Oct 2015 |
Director | 28 Nov 2007 - current |
|
Mark Ernest Berry
Waterloo, Lower Hutt, 5011
Address used since 07 Nov 2011 |
Director | 07 Nov 2011 - current |
|
Robert Anthony Elms
Rd 1, Porirua, 5381
Address used since 07 Nov 2011 |
Director | 07 Nov 2011 - current |
|
Alan Graeme Hall
Waikanae, Waikanae, 5036
Address used since 16 Sep 2011 |
Director | 28 Nov 2007 - 07 Nov 2011 |
|
Helen Maree Berry
Rd 1, Katikati 3177,
Address used since 08 Sep 2009 |
Director | 28 Nov 2007 - 07 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 9, 111 The Terrace, Wellington, 6011 | Physical & registered | 17 Apr 2018 - 22 Nov 2021 |
| 6th Floor, 95 Customhouse Quay, Wellington, 6011 | Physical & registered | 08 Nov 2013 - 17 Apr 2018 |
| 3rd Floor, 85 The Terrace, Wellington, 6011 | Physical & registered | 04 Apr 2013 - 08 Nov 2013 |
| C/- P K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington, 6011 | Registered & physical | 30 Sep 2010 - 04 Apr 2013 |
| C/-p K F Martin Jarvie, 3rd Floor, 85 The Terrace, Wellington 6011 | Registered & physical | 16 Sep 2009 - 30 Sep 2010 |
| C/-martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered & physical | 28 Nov 2007 - 16 Sep 2009 |
| C-martin Jarvie Pkf, 3rd Floor, 85 The Terrace, Wellington | Registered & physical | 28 Nov 2007 - 16 Sep 2009 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
23 Sep 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Equilibriumca Trustees Limited Shareholder NZBN: 9429046692474 Entity (NZ Limited Company) |
Wellington 6110 |
04 Sep 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 Entity |
95 Customhouse Quay Wellington 6011 |
28 Nov 2007 - 04 Sep 2018 |
|
Martin Jarvie Pkf Trustees Limited Shareholder NZBN: 9429037045470 Company Number: 1108591 Entity |
95 Customhouse Quay Wellington 6011 |
28 Nov 2007 - 04 Sep 2018 |
Location
Companies nearby
 |
Pooja Foods Limited Level 1, 50 Customhouse Quay |
|
M G Bale Trustees (hill 16) Limited Level 7, 234 Wakefield Street |
|
Sounds Lifestyle Investments Limited Level 7, 234 Wakefield Street |
|
Customs Agents Wellington Limited Level 1, 50 Customhouse Quay |
|
Ppem Nominees Limited Level 14, 1-3 Willeston Street |
|
Glading Family Trustees Limited Level 10, Greenock House, 39 The Terrace |