General information

Churton Management Limited

Type: NZ Limited Company (Ltd)
9429038964374
New Zealand Business Number
552866
Company Number
Registered
Company Status
No ABN Number
Australian Business Number

Churton Management Limited (New Zealand Business Number 9429038964374) was registered on 24 Jun 1992. 2 addresses are currently in use by the company: 169 Rimu Road, Paraparaumu, Paraparaumu, 5032 (type: registered, physical). Barristers And, Solicitors, Level 1, 120 Johnsonville, Rd, Johnsonville, Wellington had been their registered address, up until 19 Dec 2016. Churton Management Limited used more names, namely: Churton Villas Management Limited from 24 Jun 1992 to 09 Jan 1998. 100 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group includes 2 entities and holds 100 shares (100 per cent of shares), namely:
Lange, Stephen Mark (an individual) located at Bethlehem, Paraparaumu postcode 3110,
Litchfield, Diane Mary (an individual) located at Bethlehem, Paraparaumu postcode 3110. Businesscheck's data was last updated on 29 Apr 2024.

Current address Type Used since
169 Rimu Road, Paraparaumu, Paraparaumu, 5032 Registered & physical & service 19 Dec 2016
Contact info
64 02767 19912
Phone (Phone)
Dianne.litchfield@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Stephen Mark Lange
Bethlehem, Tauranga, 3110
Address used since 03 Aug 2021
Otaihanga, Waikanae, 5036
Address used since 31 May 2002
Director 24 Jun 1992 - current
Dianne Mary Litchfield
Bethlehem, Tauranga, 3110
Address used since 03 Aug 2021
Otaihanga, Paraparaumu, 5036
Address used since 02 May 2016
Director 02 May 2016 - current
Maureen Jessica Lange
Churton Park, Wellington,
Address used since 24 Jun 1992
Director 24 Jun 1992 - 31 Dec 1997
Addresses
Principal place of activity
22 Merlin Court , Otaihanga , Paraparaumu , 5036
Previous address Type Period
Barristers And, Solicitors, Level 1, 120 Johnsonville, Rd, Johnsonville, Wellington Registered 29 Apr 2009 - 19 Dec 2016
Level 1, 120 Johnsonville Road, Johnsvonille, Wellington Physical 29 Apr 2009 - 19 Dec 2016
C/-cooper & Co, 2 Broderick Road, Johnsonville Registered & physical 02 May 2008 - 29 Apr 2009
C/-the Offices Of Cooper & Co, Barristers & Solictors, 1st Floor 11-13, Broderick Rd, Johnsonville Physical & registered 22 Feb 2008 - 02 May 2008
C/- Rowan Cooper, 2 Broderick Road, Johnsoville Registered 26 Jun 2000 - 22 Feb 2008
C/- Macalister Mazengarb, Perry, Castle,, 8th Floor, Baillieu House,, 23, Waring Taylor Str Wgtn. Registered 16 Jan 1998 - 26 Jun 2000
C/- Macalister Mazengarb, Perry, Castle,, 8th Floor, Baillieu House,, 23, Waring Taylor Str Wgtn. Physical 01 Jul 1997 - 01 Jul 1997
Same As Registered Office Address Physical 01 Jul 1997 - 22 Feb 2008
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
04 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Lange, Stephen Mark
Individual
Bethlehem
Paraparaumu
3110
24 Jun 1992 - current
Litchfield, Diane Mary
Individual
Bethlehem
Paraparaumu
3110
24 Jun 1992 - current

Historic shareholders

Shareholder Name Address Period
Williams, Janet Oenone
Individual
Maungaraki
Lower Hutt
5010
24 Jun 1992 - 07 Jun 2017
Location
Companies nearby