Sullivan Churchill Holdings Limited
Type: NZ Limited Company (Ltd)Sullivan Churchill Holdings Limited (issued an NZ business number of 9429036936380) was started on 18 Apr 2001. 8 addresess are currently in use by the company: 62 West Quay, Ahuriri, Napier, 4110 (type: postal, office). 806 Karamu Road, Hastings, Hastings had been their registered address, up to 24 Sep 2015. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 100 shares (100 per cent of shares), namely:
Churchill Children's Trustees Limited (an entity) located at Hastings, Hastings postcode 4122,
Sullivan, Christopher Shayne (a director) located at Waimarama, Havelock North postcode 4294. "Financial asset investing" (ANZSIC K624010) is the category the ABS issued Sullivan Churchill Holdings Limited. Businesscheck's database was updated on 19 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 62 West Quay, Ahuriri, Napier, 4110 | Other (Address For Share Register) & records & shareregister (Address For Share Register) | 16 Sep 2015 |
| 62 West Quay, Ahuriri, Napier, 4110 | Registered & physical & service | 24 Sep 2015 |
| 62 West Quay, Ahuriri, Napier, 4110 | Postal & office & delivery | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Christopher Shayne Sullivan
Waimarama, Havelock North, 4294
Address used since 01 Feb 2016 |
Director | 18 Apr 2001 - current |
|
Kerri-ann Louise Sullivan
Waimarama, 4294
Address used since 10 Jan 2024 |
Director | 10 Jan 2024 - current |
| 62 West Quay , Ahuriri , Napier , 4110 |
| Previous address | Type | Period |
|---|---|---|
| 806 Karamu Road, Hastings, Hastings, 4122 | Registered & physical | 31 Mar 2014 - 24 Sep 2015 |
| C/- Robert Kale & Assoc Ltd, 213 E Queen Street, Hastings | Registered & physical | 11 Nov 2002 - 31 Mar 2014 |
| 405n King Street, Hastings | Physical & registered | 18 Apr 2001 - 11 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Churchill Children's Trustees Limited Shareholder NZBN: 9429048127462 Entity (NZ Limited Company) |
Hastings Hastings 4122 |
20 Jun 2022 - current |
|
Sullivan, Christopher Shayne Director |
Waimarama Havelock North 4294 |
22 Sep 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Napier Independent Trustees V Limited Shareholder NZBN: 9429041823965 Company Number: 5736911 Entity |
Ahuriri Napier 4110 |
22 Sep 2015 - 20 Jun 2022 |
|
Napier Independent Trustees V Limited Shareholder NZBN: 9429041823965 Company Number: 5736911 Entity |
Ahuriri Napier 4110 |
22 Sep 2015 - 20 Jun 2022 |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
27 Oct 2005 - 22 Sep 2015 | |
|
Hawkes Bay Nominees Limited Shareholder NZBN: 9429037387402 Company Number: 1011146 Entity |
27 Oct 2005 - 22 Sep 2015 | |
|
Sullivan, Christopher Shayne Individual |
Rd 12 Havelock North 4294 |
18 Apr 2001 - 22 Sep 2015 |
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